Panelists

Expert in designing and implementing public policies for the EU
France

Chief Compliance Officer Baker at McKenzie Mexico
Mexico

Certifications and best practices Member, Technical Leader in Anti-Corruption Practices & Consultant
Mexico

CEO at RICS Management
Colombia

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

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

CEO at BPA
France

Lawyer and Manager specialized in Compliance Management Systems.
Peru

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

Manager at LifeJackets.bo
Bolivia

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

Senior Manager at Deloitte and Touche
Ecuador

CEO of ReCompli
Denmark

Director of Business Ethics and Diplomacy at Cristal Group International and ISO 37001 Expert
France

BCM & Compliance Director, Protiviti Peru
Peru

Risk Consulting Partner, BDO Dominican Republic
Dominican Republic

General Manager, Concepta Group
Peru

CEO, CONAUGES SAS: Consultores & Auditores En Gestion
Colombia

Global Compliance Director, Grupo Bimbo
México

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

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

Founder & CEO, F&C Consulting Group
Mexico

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

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

Co-Founder & CEO at Zharta
Portugal

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

Director/Head of Branch at Aperio Intelligence Limited
France

CEO of Restrepo Oramas SAS
Colombia

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

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

Partner at Dentons Canada LLP
Canada

Counsel at Gardiner Roberts LLP
Canada

Associate, Ethics and Compliance Advisor at Groupe Philia
Canada

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

Senior Managing Partner at STEER LLC
USA

Associate and Senior Consultant
Canada

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

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

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

Attorney-at-law at Eigenmann Associés
Switzerland

Senior Manager at Deloitte and Touche
Ecuador

Director of Business Ethics and Diplomacy at Cristal Group International and ISO 37001 Expert
France

Risk Consulting Partner, BDO Dominican Republic
Dominican Republic

General Manager, Concepta Group
Peru

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

Founder & CEO, F&C Consulting Group
Mexico

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

Director/Head of Branch at Aperio Intelligence Limited
France

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

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

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