Panelists

Panelists

Jean-Pierre Guiné

Expert in designing and implementing public policies for the EU
France

María Barbara Marcén Abascal

Chief Compliance Officer Baker at McKenzie Mexico
Mexico

Gina Ivonne Sanmiguel Galindo

Senior Audit and Processes Consultant - Technical Leader in Anti-Corruption Practices
Mexico

JUAN PABLO RODRIGUEZ

CEO, RICS Management
Colombia

Carlo Brando Vargas Bolívar

Consultant and Lead Auditor in ISO 37001:2016, ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, ISO 27001:2013, among other standards
Lima

Luis García Vargas

PhD Candidate, MBA, Economist, CPA, CMA, Adm.A., C.M.C. candidate, Prevention and Risk Management Consultant, Anti-Corruption Commissioner (UPAC)
Canada

André Jacquemet

CEO at BPA
France

Pedro Roberto Chale Paucar

Lawyer and Manager specialized in Compliance Management Systems.
Peru

Maria Pia Marroquin

Head of the Information Technology Office at Fondo MIVIVIENDA S.A.
Peru

Mauricio Raul Elio Martinez Perez

Manager at LifeJackets.bo
Bolivia

Juan Lira Tejada

Deputy General Manager and Chief Risk Officer at ICBC PERU BANK
Peru

Raul Vicente Gonzalez Carrion

Senior Manager at Deloitte and Touche
Ecuador

Ralph Bengtsson

CEO of ReCompli
Denmark

Sandrine Richard

Expert of ISO 37001 and economic intelligence and company protection and lawyer at SR Avocat
France

Viviana Durán Vargas

BCM & Compliance Director, Protiviti Peru
Peru

Claudio Anibal Rodríguez

Risk Consulting Partner, BDO Dominican Republic
Dominican Republic

Carlos Enrique Flores Roca

General Manager, Concepta Group
Peru

Miller Alexis Romero Cardenas

CEO, CONAUGES SAS: Consultores & Auditores En Gestion
Colombia

Ignacio Stepancic

Global Compliance Director, Grupo Bimbo
México
Blank

Michele Magri

Country Manager, Michael Slim International Investigations Security Intelligence practice.
Italy

Edmundo Lizarzaburu Bolaños

Researcher and Professor in Esan University, Director in Invextiga, and Member of Grupo Concepta
Peru

Fernando Cevallos

Founder & CEO, F&C Consulting Group
Mexico

Patrice Poitevin

Co-founder and managing director, The Canadian Centre of Excellence for Anti-Corruption (CCEAC)
Canada
Josina Rodrigues

Josina Rodrigues

Academic Advisory Board Member at INATBA (International Association of Trusted Blockchain Applications)
Portugal

Nuno Cortesão

Head of Blockchain CoE at Celfocus
Portugal

Maryse Tremblay

Director of Global Ethics and Compliance Programs at WSP Global Inc.
Canada

George Voloshin

Director/Head of Branch (Paris) at Aperio Intelligence Limited
France

Carlos Alfonso Restrepo Oramas

CEO of Restrepo Oramas SAS
Colombia

Marc Y. Tassé

Professor at the Law School and the Faculty of Management at the University of Ottawa
Canada

Mary Gentile

Creator/Director of Giving Voice to Values, and Professor of Practice at the University of Virginia Darden School of Business
United States

Paul Lalonde

Partner at Dentons Canada LLP
Canada

Kenneth Jull

Counsel at Gardiner Roberts LLP
Canada
sophie gagnon

Sophie Gagnon

Associate, Ethics and Compliance Advisor at Groupe Philia
Canada
Karl Schleps

Karl Schleps

Partner and Managing Director of Enfina ‒ Security s.r.o., Senior Consultant, Business Analyst, and Project Manager, Data Protection Officer
Czech Republic

Kerry Keating

Senior Managing Partner at STEER LLC
USA
Serge Barbeau

Serge Barbeau

Associate and Senior Consultant
Canada
Blank

Khalid Masood

Deputy Director (Retired), Pakistan National Accreditation Council, Ministry of Science & Technology, Government of Pakistan
Pakistan
John Boscariol

John Boscariol

Partner in the Litigation Group at McCarthy Tétrault LLP and Leader of the International Trade & Investment Law Group
Canada
Ralph Haddad

Ralph El-Haddad

Regional Head of Integrity (US) and Sector Integrity Officer (Nuclear) at SNC-Lavalin
Canada

Jean-Pierre Méan

Attorney-at-law at Eigenmann Associés
Switzerland

Moderators

Raul Vicente Gonzalez Carrion

Senior Manager at Deloitte and Touche
Ecuador

Sandrine Richard

Expert of ISO 37001 and economic intelligence and company protection and lawyer at SR Avocat
France

Claudio Anibal Rodríguez

Risk Consulting Partner, BDO Dominican Republic
Dominican Republic

Carlos Enrique Flores Roca

General Manager, Concepta Group
Peru
Blank

Michele Magri

Country Manager, Michael Slim International Investigations Security Intelligence practice.
Italy

Fernando Cevallos

Founder & CEO, F&C Consulting Group
Mexico
Josina Rodrigues

Josina Rodrigues

Academic Advisory Board Member at INATBA (International Association of Trusted Blockchain Applications)
Portugal

George Voloshin

Director/Head of Branch (Paris) at Aperio Intelligence Limited
France

Marc Y. Tassé

Professor at the Law School and the Faculty of Management at the University of Ottawa
Canada
Karl Schleps

Karl Schleps

Partner and Managing Director of Enfina ‒ Security s.r.o., Senior Consultant, Business Analyst, and Project Manager, Data Protection Officer
Czech Republic
Ralph Haddad

Ralph El-Haddad

Regional Head of Integrity (US) and Sector Integrity Officer (Nuclear) at SNC-Lavalin
Canada