Panelists

Panelists

François Sibille

Senior consultant in sustainability and anticorruption systems at Sibille Consulting
France

Lorena Samaniego Lara

ISO Expert - CEO at LAM GROUP
Peru

Philippe Montigny

President of Comité Scientifique de Smart Global Governance
France

Noelia Macias Ojeda

Assistant Director for Organizational Ethics at Gentera
Mexico

RUTH NATHALY SUESCA BOTIA

Risk and Forensics Professional at Banco de la Nación
Perú

Rennie Valladares Alcerro

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

MICHELE MAGRI

Country Manager at Michael Slim International
Italy

EDMUNDO LIZARZABURU BOLAÑOS

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

Arturo Salazar Lavado

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

Mónica Jiménez

AML/CFT Compliance Advisor and Consultant
Colombia

Raúl Alberto Muñoz Beltrán

Head of Legal & Compliance at Mozper
Mexico

Edwin Gouthière

Senior Consultant at Grant Thornton
France

Letitia Adu-Ampoma

Director at Peverett Maxwell
United Kingdom

Ghizlane Boutmazourht

Compliance and Financial Crime Expert at Lemonway
France

Abdourahamane AK MAIGA

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

Sofia Tirini

Policy Manager at Access Partnership
France

Pascale Paimbault

CEO at CONSULTING ALLEY
France

Ekomobong Ekpro

Legal Officer at Ringardas Nigeria Limited
Nigeria

Ervlyn Young

Partner at Pathway Peers
Indonesia

Dwi Siska Susanti

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

George “Ren” McEachern

Managing Director at Exiger LLC
United States

Andres Sarcuno

Forensic and Risk Analytics Director at PwC
Argentina

Sherif Galal

Head of GRC at TSS
Egypt

Hourad Afsar

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

Silvija Vig

CEO of CODUPO Compliance
Croatia

Stella Makona Simiyu

Chief Operating Officer at Sentinel Africa Consulting Ltd
Kenya

Eric Baderrama

CISO at RappiPay
Mexico

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

Raul Vicente Gonzalez Carrion

Senior Manager at Deloitte and Touche
Ecuador

Sandrine Richard

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

Viviana Durán Vargas

BCM & Compliance Director, Protiviti Peru
Peru

Carlos Enrique Flores Roca

General Manager, Concepta Group
Peru

Edmundo Lizarzaburu Bolaños

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

Patrice Poitevin

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

George Voloshin

Director/Head of Branch at Aperio Intelligence Limited
France

Marc Y. Tassé

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

Sophie Gagnon

Associate, Ethics and Compliance Advisor at Groupe Philia
Canada
Serge Barbeau

Serge Barbeau

Associate and Senior Consultant
Canada

Moderators

GUENAËLLE BLANCHET

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

Justin Barfoot

Chief Information Security Officer at SABYTEL Technologies Inc.
Canada

Muhammad Harris

Risk and Forensics Manager at Grant Thornton LLP
Canada

Nadia Sarah

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

Abdelmalek Najih

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

Gina Ivonne Sanmiguel Galindo

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

JUAN PABLO RODRIGUEZ

CEO at RICS Management
Colombia

Maria Pia Marroquin

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

Sandrine Richard

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

Fernando Cevallos

Founder & CEO, F&C Consulting Group
Mexico
Ralph Haddad

Ralph El-Haddad

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