Panelists

Senior consultant in sustainability and anticorruption systems at Sibille Consulting
France

ISO Expert - CEO at LAM GROUP
Peru

President of Comité Scientifique de Smart Global Governance
France

Assistant Director for Organizational Ethics at Gentera
Mexico

Risk and Forensics Professional at Banco de la Nación
Perú

Head of the Integrity and Compliance Office at the Central American Bank for Economic Integration
Honduras

Country Manager at Michael Slim International
Italy

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

Global Corporate Compliance Coordinator at Nexa Resources S.A.
Peru

AML/CFT Compliance Advisor and Consultant
Colombia

Head of Legal & Compliance at Mozper
Mexico

Senior Consultant at Grant Thornton
France

Director at Peverett Maxwell
United Kingdom

Compliance and Financial Crime Expert at Lemonway
France

Expert Management System ISO (International Organization for standardization), Certified ISO 37001 by PECB
France

Policy Manager at Access Partnership
France

CEO at CONSULTING ALLEY
France

Legal Officer at Ringardas Nigeria Limited
Nigeria

Partner at Pathway Peers
Indonesia

Founder and Senior Advisor at PT Mitra Juang Mandiri (SustaIN)
Indonesia

Managing Director at Exiger LLC
United States

Forensic and Risk Analytics Director at PwC
Argentina

Head of GRC at TSS
Egypt

Founder and CEO of UGR-Next Gen Compliance Experts
United States

CEO of CODUPO Compliance
Croatia

Chief Operating Officer at Sentinel Africa Consulting Ltd
Kenya

CISO at RappiPay
Mexico

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

Senior Manager at Deloitte and Touche
Ecuador

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

BCM & Compliance Director, Protiviti Peru
Peru

General Manager, Concepta Group
Peru

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

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

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

Associate, Ethics and Compliance Advisor at Groupe Philia
Canada

Associate and Senior Consultant
Canada

IoT, Data (Consultant and Trainer) Founder of New Business IoT and SCANSOR
France

Chief Information Security Officer at SABYTEL Technologies Inc.
Canada

Risk and Forensics Manager at Grant Thornton LLP
Canada

Founder, Principal Advisor at Bright Initiatives Partnership (PT Mitra Prakarsa Cemerlang)
Indonesia

Founder and CEO of AN Advice Sàrl
IT Security Compliance and Threat Intel Officer at IQ-EQ
Luxembourg

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

CEO at RICS Management
Colombia

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

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

Founder & CEO, F&C Consulting Group
Mexico

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