In this event, you will have a transformative experience with leading compliance experts and professionals in the industry, connected by high-impact content, inspiration, and networking.
To make all this experience possible, we rely on the infrastructure of the International Compliance Congress, which includes simultaneous translation and advanced streaming technology. It will be presented by Mirelle Moschella and Marcio El Kalay, and commentated by Daniel Sibille.
In this event, you will have a transformative experience with leading compliance experts and professionals in the industry, connected by high-impact content, inspiration, and networking.
To make all this experience possible, we rely on the infrastructure of the International Compliance Congress, which includes simultaneous translation and advanced streaming technology. It will be presented by Mirelle Moschella and Marcio El Kalay, and commentated by Daniel Sibille.
Communicator, journalist and TV director Marcelo Tas will discuss how the concepts of collaboration, disruption, and diversity can act as change agents within companies and organizations.
All talks will have simultaneous translation
(PT and ENG)
Watch, share, and interact with all other participants
International speakers and participants gathered for a large event
All attendees will receive a certificate of attendance
In an interview with LEC Magazine, Sergio Moro, now in the private sector, will talk on topics such as corporate investigations, their weight in negotiating leniency agreements, and the advancement of anti-corruption measures in a sensitive scenario for the legacy of recent operations.
Founding Partner of Lec and Gonsales & Cho Advogados Associados
A law graduate of PUC-SP; Post-graduate in Business Law from PUC-SP; Master of Commercial Law, having conducted her research at Harvard University, Boston, and an MBA from FGV/SP. She teaches courses at LEC and Graduate Programs in Compliance. Speaker at national and international events and author of several articles on anti-corruption and financial compliance.
Director of OneTrust for Brazil and Latin America
Alex Bermúdez is the Director of OneTrust for Brazil and Latin America. A Business Administration graduate of the University of South Carolina, a privacy and data protection professional (Fellow of Information Privacy, CIPP/E, CIPM, FIP), Alex has led OneTrust’s key growth efforts in the Americas and is currently responsible for the company’s operation in Latin America, ensuring a consistent level of quality across OneTrust’s business.
Managing Partner and Founder of the law firm Guirão Advogados
• Bachelor of Law - UniABC - Universidade do Grande ABC/SP;
• Master in Political and Economic Law - Mackenzie/SP;
• Lawyer since 1999 practicing Business Law (Corporate and Contracts), Consumer Law, and Compliance;
• Professor since 2002, currently holding the chair of Business Law at the Municipal University of São Caetano do Sul (USCS); Coordinator of the Business Integrity and Compliance Observatory at USCS;
• Compliance & Business Integrity Specialist from LEC (FGV/LECBOARD Certifications: CPC-A; CIIC), INSPER (Anti-Corruption Compliance and Healthcare Compliance) and ARC Institute.
• Co-author of the book “Compliance Além do Manual da LEC”
• Member of LEC’s Mastermind Program
Director of Financial Intelligence at COAF
Tax Auditor at the Federal Revenue Service of Brazil since 1995.
She worked for 18 years at the Research and Investigation area of the Federal Revenue Service and served as the head of investigation in Rio Grande do Sul and the National Operational Coordination.
She completed certification courses in intelligence at Escola de Inteligência do Exército and ABIN and a financial investigation course at the OECD’s International Academy for Tax Crime Investigation. Extensive experience in developing joint investigations with prosecuting bodies. She worked as an instructor and speaker on topics related to tax intelligence, financial investigation, and money laundering at the Federal Revenue Service and at OAS and UNODC events.
People, Marketing, Communication and Sustainability Director at B3
People, Marketing, Communication and Sustainability Director at B3 focusing mainly on the evolution of the company’s culture and brand. She led the people integration efforts resulting from the merger of Cetip with BM&FBOVESPA. She was responsible for the development of Cetip’s Human Resources department. She built her career at financial institutions such as Banco Santander, ABN Amro, and Citibank. Graduated in Business Administration from FEA - USP, with a specialization in Change Management from the Chicago Booth School of Business, and training in Psychoanalysis at Centro de Estudos Psicanalíticos.
Partner of ForExperts
Administrator graduated from Estácio de Sá, with an MBA in Controllership and Auditing and a postgraduate degree in Compliance from FGV.
He has more than 14 years of experience in multinational companies, 13 of which working with Corporate Governance, Strategic and Operational Risk Management, Internal Audit, Investigations, and Prevention of Fraud and Corruption.
Bruno is a professional certified by SCCE (Society of Corporate Compliance and Ethics) and by ACFE (Association of Certified Fraud Examiners) and had the opportunity to participate in the largest corporate investigations ever conducted in Brazil.
In 2020, Bruno was recognized by Leaders League as one of Brazil’s top executives for Forensic & Complex Investigations (Tier 1 - Leading).
He currently serves as a Partner at ForExperts, President of ACFE Brasil, Technical Coordinator of the Graduate Compliance School at IBMEC-RJ and Professor of Fraud Investigations at FGV.
Regional Compliance Counsel at Google for Latin America
Camila von Ancken has been Regional Compliance Counsel at Google for Latin America since 2012 and is based in São Paulo. Camila is a Brazilian lawyer graduated from PUC-SP, with a master’s degree in Germany. Prior to Google, Camila worked for more than 10 years at an international law firm in Brazil, Germany and England, assisting local and multinational companies with local anti-corruption laws, FCPA, and UK Bribery Act, in internal investigations, anti-corruption due diligence, M&A due diligence, employee, senior management and third party training, and the creation, review, and implementation of compliance programs and hotlines.
Founding partner of Maeda, Ayres & Sarubbi Advogados law firm
Founding partner of Maeda, Ayres & Sarubbi Advogados law firm in São Paulo. Bachelor of Law from PUC/SP, Postgraduate in Economic Criminal Law from the University of Coimbra, and a Master of Comparative Law from the University of Florida, USA. He worked at the enforcement division of the U.S. Securities and Exchange Commission in Washington, DC.
Compliance Director at Pfizer
Cibele Fernandes has been the Compliance Director at Pfizer Brasil since 2017 and has over 17 years of experience in Audit (Big4) and Compliance, with the last 12 years in compliance leadership positions in the pharmaceutical industry. Graduated in Business Administration, with an MBA in Strategic and Economic Business Management from EAESP-FGV, Cibele’s profile is focused on business partnership and empowerment as she believes that great results come from great actions with responsibility, leading by example, and values like integrity and courage.
This mindset and the importance she places on the culture of compliance and innovation have been key factors throughout her executive career.
Director of Research, Risk and Compliance at Riza Asset Management
Clarissa Pontual Braga is currently the Director of Research, Risk and Compliance at Riza Asset Management.
She has a BA in Statistics from UFRJ, an MBA in Controllership and Finance from UFF, and is a Master’s student of Mathematical Methods Applied to Finance at IMPA (in final phase of thesis). She started her career in 2004 at Embratel. Between 2006 and 2011, she worked as an analyst at SPSS Statistics, Ampla, and Itaú Unibanco. Between 2011 and 2019, she worked as a Manager at Accenture, Infraprev, and Neoenergia, performing strategic activities with a focus on risk management, strategic planning, and/or compliance. In October 2019, she joined Riza Asset Management.
Head of Human Resources
Lawyer. Professor and Writer. Postgraduate in Labor Law. Specialist in Union & Business Leadership - FGV and MBA in People Management - FIA-USP. He has 25 years of experience in HR & Compliance at companies such as Sky, Jaguar Land Rover, Ecorodovias Group and Ford Motor Company, where he led the Special Investigations area for South America for 6 years. An Occupational Safety Technician, he has taught at SENAC for 12 years. Member of the OAB and IASP Compliance Committees. Director of the Labor Relations Group at ABPRH (2017-2019). Director of Labor Relations / Ministry of Economy (Jan. 2019 to Apr. 2021). Head of Human Resources.
LatAm Compliance Director at Oracle
Co-author of the books “Compliance, A nova regra do jogo”, “The guide to corporate crisis management”, and e-book “Os pilares do programa de Compliance.” In 2018, he was voted the second most admired lawyer of the year, according to the LACCA (Latin America Corporate Counsel Association), being also recognized by peers as one of the 20 most admired Compliance professionals in Brazil, in the Compliance On Top 2018 yearbook.
Market Planning Solutions Consultant - Latam, LexisNexis Risk Solutions
Eloise é responsável por prover consultoria especializada em soluções e tecnologias focadas na Prevenção a Lavagem de Dinheiro e Combate ao Suborno e a Corrupção, para o mercado Latino Americano. Apoia também a definição das estratégias de negócio para as plataformas de Crimes Financeiros e Compliance da LexisNexis Risk Solutions.
Formada em Ciências da Computação (Unasp), MBA em Gestão Estratégica e Financeira de Negócios pela FGV (Fundação Getúlio Vargas) e certificação em Compliance/AML pela FIBA (Florida International Bankers Association/Florida International University). Em seus mais de 14 anos de experiência em empresas multinacionais, tem ocupado diferentes posições, sempre contribuindo com uma visão holística sobre Tecnología, Gestão de negócios e Compliance, fatores estes, imprescindíveis para que as empresas e instituições financeiras além de cumprirem com as regulamentações locais, também melhorem seus processos e fluxos internos, evitando riscos operacionais e de reputação.
Managing Director and Head of Kroll’s São Paulo office
Fernanda Barroso is Managing Director and Head of Kroll’s São Paulo office. She has been with Kroll for six years, having led a wide range of projects, from pre-M&A due diligences to international forensic investigations.
Fernanda has a degree in Communications from UFRJ, has an MBE in Economic Analysis from the same university, and is pursuing a master’s degree in Economics, with an emphasis on data science, at FGV/SP. She also has a certificate in Corporate Law from PUC/SP and is a board member certified by IBGC.
Fernanda joined Kroll after more than 10 years working at consultancies and financial institutions, leading projects such as due diligence, business intelligence, and market assessment.
CEO & Founder of F&C Consulting Group
CEO & Founder of F&C Consulting Group with operations in the US and Latin America. He provides advice on Forensics, Compliance, Risk Management and Controls, and Management Systems for private and public organizations committed to creating a culture of integrity and identifying the root cause of complaints likely to cause a loss or impact (crisis) on reputation, operations, finance, stakeholders and work environment.
Some recent milestones:
• [2016 - Present] Tecnológico de Monterrey, Mexico - academic coordinator and co-founder of the International Ethics & Compliance Certification (CPC-A, LEC).
• [2016 - Present] Co-founder and Vice President of AMPEC (Mexican Association of Ethics & Compliance Professionals).
• [2016 - Present] Professor at LEORON (a training institute in the Middle East) in the subject of Risk and Forensics
• [2020 - Present] Editor-in-chief of Compliance Urbano.
• [2014 – 2016] Global Convenor of the Communication Task Group in the development of ISO 37001, Anti-Bribery Management System
• [2012 – 2013] FIA, Brazil - Co-founder and academic coordinator of the Compliance and Fraud Risk Management Master’s Program.
• Opinion leader and international speaker.
Prosecutor and Professor of Corporate and Business Law
PhD in Commercial Law from USP. Professor of Corporate Law in graduate programs and in the continuing education program at Fundação Getúlio Vargas in São Paulo (GVlaw). Author of the book “Securitização de Recebíveis Mercantis” and several articles. Federal Prosecutor based at CVM.
Member of the academic coordination team of the magazine ‘Revista de Direito Bancário e Mercado de Capitais’ by RT.
Leader and co-founder at Smith Pachter McWhorter PLC
Leader and co-founder of the White Collar practice group at Smith Pachter McWhorter PLC, a Washington, D.C.-area boutique specializing in cross-border and U.S. anti-corruption and other complex corporate investigations, defense, and compliance matters. Graduate of New York University School of Law and Harvard University. Prior to entering private practice, served as a criminal defense attorney in the U.S. federal court in Washington, D.C., and clerked for the federal District Court in the Southern District of New York and for the federal Court of Appeals for the District of Columbia.
Compliance & Sustainability Director at ICTS Protiviti
Compliance & Sustainability Director at ICTS Protiviti. He is also technical coordinator of Sustainable Compliance and professor of Ethics & Compliance at FIA Business School, an international speaker on Compliance, co-author of a book, and CCEPI. Graduated in Business Administration from FEA USP, he has a certificate in Project Management and an MBA in Strategic and Economic Business Management from FGV-SP. With over 20 years of experience, he has worked on consulting projects at several companies in Brazil and other regions, including South, Central, North America, and the Middle East.
Partner of Pinheiro Neto Advogados
José Alexandre Buaiz Neto works for national and foreign clients from different industries. In the field of Competition Law, he deals with reporting of transactions to CADE, defense of administrative proceedings, and negotiation of leniency agreements and cease-and-desist agreements. In the compliance field, he works with internal investigations in various areas (antitrust, anti-corruption, accounting fraud, money laundering, etc.), defense of clients and negotiation of agreements with the Public Prosecution (federal and state), CGU, AGU, and other bodies. He also practices civil and commercial litigation and contentious issues related to decisions of administrative bodies.
Institutional Relations, Sustainability and Entrepreneurship Supervisor at Itaú Unibanco
Luciana Nicola is the Institutional Relations, Sustainability and Entrepreneurship Supervisor at Itaú Unibanco. Responsible for designing the Bike Itaú project, she recently led the Todos Pela Saúde program (organized by Itaú to combat COVID-19) and helped organize the Amazon plan, which brings together the three largest private banks operating in Brazil.
Chief Compliance Officer at Neoway
Luciana is an experienced leader in structuring and managing compliance programs with a history of working in big data analytics, metal & mining industry, and law firms. As an external consultant, Luciana assisted medium and large companies in implementing compliance programs, conducting internal investigations and audits for misconduct, third-party due diligence, and assessing compliance with the Clean Company Law (Law 12.846/2013), the U.S. Foreign Corrupt Practices Act, and the UK Bribery Act. As an in-house professional, she was responsible for implementing and managing CBMM’s global compliance program (Brazil, USA, Netherlands, Switzerland, and Singapore). She currently serves as Chief Compliance Officer at Neoway Tecnologia Integrada and is responsible for the governance, risk, and compliance structure. Before working with compliance, Luciana advised Brazilian and foreign companies on regulatory and strategic international trade issues, such as trade defense investigations, market access, and multilateral disputes at the World Trade Organization. Luciana has expertise in corporate compliance, international trade law, and international economic relations. Qualified professional with a Ph.D. and author of the book “Lei da Empresa Limpa: A Nova Geração de Leis Anticorrupção e o Comércio Internacional Brasileiro.”
Legal and Compliance Manager at Portobello Grupo (PBG S/A)
Lawyer graduated from Universidade do Sul de Santa Catarina, post-graduated in Civil Procedural Law, with an MBA in Management and Business Law from FGV, and training and certification in Compliance. He serves as Legal and Compliance Manager at Portobello Grupo (PBG S/A) and is a member of the OAB/SC Corporate Law Committee. Over his 16 years of experience, he was Legal Coordinator of Garagem Korova and Unimed Grande Florianópolis, held positions as Legal Consultant, Legal Secretary, and Special Advisor to the Presidency of the Santa Catarina Court of Justice, and served as Legal Consultant at Inoplan Consultoria e Desenvolvimento.
Communicator, actor, journalist, screenwriter, TV producer and director
Marcelo Tas is a columnist for CBN Radio, host of the show #Provocações, and commentator for Jornal da Cultura on TV Cultura. Member of the Faculty Council at IBMEC, Head of the Chair of Innovation and Journalism.
A graduate in Civil Engineering of USP, Tas is a communicator, actor, journalist, screenwriter, TV producer and director. With around 13 million followers, he is one of the most celebrated influencers in Brazil. His work includes fictional reporter Ernesto Varela, the children’s series “Rá-Tim-Bum” (TV Cultura), the distance education project “Telecurso” (Fundação Roberto Marinho/TV Globo), the comedy show “CQC” (Band), and hosting the reality show “Batalha Makers” (Discovery).
Marcelo Tas is the creator of “Beco das Palavras”, an installation at the Portuguese Language Museum (São Paulo) and “Humano”, an interactive game at the Museum of Tomorrow (Rio de Janeiro). He has won several awards in Brazil and abroad, including a Fulbright Commission scholarship, when he was a resident artist at the NYU (New York University), United States.
Sócio na área de Compliance e Investigações de TozziniFreire
Marcelo Zenkner was Chief Governance and Compliance Officer at Petrobras. Former Public Prosecutor and former Secretary of Control and Transparency of the State of Espírito Santo. Master in Fundamental Rights and Constitutional Protections from the Law School of Vitória (FDV) and Doctor in Public Law from Universidade Nova de Lisboa (FDUNL). Professor at the Law School of Vitória (FDV) and professor in graduate programs at Fundação Getúlio Vargas (FGV), PUC, IBMEC, and other schools. Author of the book “Integridade Governamental e Empresarial”, published by Editora Fórum (2019).
Legal and Compliance Director at TransUnion
Lawyer specializing in business law, with experience in the pharmaceutical, consumer goods, and technology industries. Legal and compliance director at the U.S. multinational TransUnion, where he is also in charge of data protection.
Ethics & Compliance Director at Grupo Modelo
Mariana Lara is Ethics & Compliance Director at Grupo Modelo, the leader in the production, distribution and sale of beer in Mexico and since 2013, part of the world's largest brewing group Anheuser-Busch InBev. Mrs. Lara’s work focuses on Competition & Antitrust, Anti-Corruption, Anti-Money Laundering, Licenses and Data Protection, and has vast expertise in other areas such as: Commercial contracts and negotiations, Corporate law, Corporate Governance, Capital Markets, Mergers & Acquisitions and Joint Ventures.
Prior to joining Grupo Modelo in 2015, Mrs. Lara worked at the law firm Barrera, Siqueiros y Torres Landa (now Hogan Lovells) in the corporate and competition law practice groups, and also worked in the Mexican Federal Antitrust Commission (“COFECE”) where she took part in investigations and the combat of monopolistic practices, unlawful concentrations and other restrictions to the efficient functioning of markets.
Partner and leading consultant at T4 Compliance
Matheus Cunha is partner and leading consultant at T4 Compliance. Lawyer with over 10 years of experience working for national and multinational companies. He was Deputy Secretary of Transparency and Anti-Corruption in the State of Mato Grosso, responsible for creating and implementing the state Integrity Program, the first for the public sector in Brazil. He was a member of the committee for regulating the Anti-Corruption Law in Mato Grosso. Teacher in Compliance courses at LEC, UCA (Argentina), UFMT and Atame (Cuiabá, MT), FDB (Salvador, BA), Pólis Civitas (Curitiba, PR), and UVV (Vitória, ES). Master of Law from UFMT, where he defended a thesis on “Three-Dimensional Relationship between Corruption, Compliance and Human and Fundamental Rights”. Author of books and articles on compliance, risk management, public and corporate governance. Voted in 2019 LEC On Top survey one of the most admired compliance consultants in Brazil.
Director of Relationship, Citizenship and Conduct Supervision at the Central Bank of Brazil
Maurício Moura joined the Central Bank of Brazil in 2003 in the Inspection area. Since 2017, he has been the Director of the Central Bank. He is currently in charge of the Institutional Relationship, Citizenship and Conduct Supervision area, after having served as a Director of Administration. Previously, he was Chief of Staff to the Director of Financial System Organization and to the President of the Central Bank. His challenges include matters related to the conduct of financial institutions, both towards customers and prevention of money laundering and terrorist financing, financial education, institutional relations and communication with citizens, authorities, members of parliament, and the press.
Vice President of Governance, Risk & Compliance and Internal Audit at the CCR Group
He graduated in Law from the Pontifical Catholic University of Rio de Janeiro and holds a Master’s Degree in Law and Corporate Governance from Georgetown University Law School in Washington, D.C. (LL.M.).
Former Legal and Compliance Director and Vice President of the Latin American business units of United Technologies Corporation and General Counsel, responsible for the group’s global joint ventures, former Executive Governance Manager at Petrobras from 2016 to 2018, responsible for reviewing the company’s policies and decision-making processes.
Director of Integrity Promotion at the Office of the Comptroller General of Brazil (CGU)
Director of Integrity Promotion at the Office of the Comptroller General of Brazil (CGU). Federal Auditor of Finance and Control. Bachelor of Law from the University of São Paulo and postgraduate in business administration from Fundação Getúlio Vargas (FGV). Postgraduate student in Neuroscience and Behavior at PUC/RS. He teaches the course of Compliance at FGV. He was a Financial Inspection Agent at the Audit Court of the State of São Paulo and worked in the field of corporate law and mergers & acquisitions before joining the public sector. He obtained the Corporate Compliance and Ethics Professional - International (SCCE), Corporate Ethics & Compliance Management (John Cook School of Business, Saint Louis University) certifications and Trace Anti-bribery Specialist Accreditation (Trace International).
Head of legal for OLX Autos in Mexico and for the finance business of OLX Autos in Latin America
Rodrigo Jimenez is head of legal for OLX Autos in Mexico and for the finance business of OLX Autos in Latin America. OLX Autos is the largest car marketplace transforming the industry through technology. OLX Autos is part of Prosus, a global consumer internet group and one of the largest technology investors in the world. Rodrigo´s practice is focused on Mergers and Acquisitions, financing, corporate governance, Capital Markets, and regulatory compliance.
Prior to joining OLX, Rodrigo worked for the financial branch of Nissan in México, Mijares Angoitia Cortes y Fuentes, a top tier law firm in Mexico City, and for Cleary Gottlieb in New York as an international lawyer.
Rodrigo holds a master's degree from Duke University School of Law and a degree in Law from Instituto Tecnológico Autónomo de México (ITAM).
Coordinator of the Sustainability Committee of Portobello Grupo (PBG S/A)
Scheila de Souza Orlandi, graduated in Social Sciences from UFSC, post-graduated in Strategic People Management from Universidade Cândido Mendes with a specialization in Human Resources from Estácio de Sá.
She has been working for Portobello since 2011 as secretary to the Executive Board, HR analyst and since 2016, she has been responsible for structuring and managing Sustainability issues.
She is currently the Coordinator of the Sustainability Committee, focusing mainly on: Sustainability Governance, Strategic Planning, Interface with the Group’s Units and related areas for the promotion and alignment of the Group’s Sustainability actions.
Managing Director at Alvarez & Marsal Disputes and Investigations
Sergio Fernando Moro is a Managing Director at Alvarez & Marsal Disputes and Investigations. He specializes in leading complex, high-profile anti-corruption investigations, white collar, money laundering, and organized crime, as well as in advising clients dealing with complex regulatory issues on strategy and compliance. He also held the position of Minister of Justice and Public Security of Brazil and before that, as federal judge, he presided over Operation Lava Jato (Car Wash).
Founding partner of GCAA - Gonsales & Cho Advogados Associados
She is a founding partner of GCAA - Gonsales & Cho Advogados Associados.
She specializes in the implementation of governance and data privacy programs, with extensive experience in business law.
A law graduate of the Pontifical Catholic University of São Paulo (PUC-SP), she has a postgraduate degree in Business Law from COGEAE/PUC-SP, a Master’s in Commercial Law and a PhD in Economic Law from PUC-SP.
She is an Associate Professor of Business Law at the Law School of FAAP/SP.
Former Corporate Legal Director at the largest healthcare company in Brazil, responsible for data privacy, corporate governance, corporate and tax matters, and M&A transactions.
Former partner in large law firms, responsible for business law-related matters.
Regional Ethics & Compliance Officer, Corporate Counsel (Americas & Europe) at Panasonic Avionics Corporation
Tiffany Archer leads ethics and compliance in North America, Latin America and Europe for Panasonic Avionics Corporation. In this role, she oversees Panasonic Avionics’ global activities related to ethics and compliance, anti-bribery and corruption, regulatory risk, cross-border internal investigations, and reputational risk management. Additional areas of expertise include anti-money laundering compliance, sanctions compliance and financial crimes. With over 18 years of experience across financial institutions, leading global law firms and Fortune 500 companies, her roles have spanned the Asia-Pacific, Latin America and Europe regions.
She has experience representing multinationals before U.S. regulators, including the SEC and DOJ, as well as Federal Monitors. Tiffany draws passion and excitement from the ever-evolving legal, ethics and compliance landscape, and in serving as a practical business leader.
Tiffany holds a BA from the University of Pennsylvania and a JD from The George Washington University Law School.
Managing Partner, Compliance Total and Contato Seguro
Wagner Giovanini is an electrical engineer from Escola Politécnica of USP, a postgraduate in Environmental Management, a Black Belt in Six Sigma methodology, and Master Coach graduated from the Integrated Coaching Institute. He acted for several years in the field of Quality Management and Environmental Management and was Technical Director of Instituto Paulista de Excelência em Gestão (IPEG), member of the Stakeholders’ Board of Movimento Brasil Competitivo (MBC), and member of the Environmental Committee of ABDIB. He was a member of the jury for PNQ (National Quality Award) from 2004 to 2012. He devoted his career to Siemens for 29 years, with nearly 8 years as Compliance Officer. Thereafter, he founded Compliance Total as partner and technical manager responsible for its products and services. He gives talks, courses, and classes at universities on topics such as ethics and corporate integrity. He is co-author of the books 'Ética Empresarial', published by FNQ in 2011; 'Lei Anticorrupção e Temas de Compliance', by Editora JusPodivm in 2016; 'Compliance, Gestão de Riscos e Combate à Corrupção', by Editora Fórum in 2018, and author of the book 'Compliance – A Excelência na Prática', published in 2014. He also coordinates the Technical Committee of DSC 10000, the first Brazilian standard for the certification of compliance systems.
CEO, TRUE Auditoria
Graduated in medicine in 1986 from Universidade Federal Fluminense (UFF), with a postgraduate degree in General Surgery from the Federal University of the State of Rio de Janeiro (UNIRIO), Medical Manager from Escola Nacional de Saúde Pública Sérgio Arouca (ENSP).
Former professor in the 1st MBA program in Health at Instituto de Pós-Graduação e Pesquisa em Administração of the Federal University of Rio de Janeiro (COPEEAD) and in the MBA in Health at Fundação Getúlio Vargas (FGV) teaching the course Health Audit.
He has worked as a Health Audit and Compliance Consultant since 1990. Speaker at the 22nd International Congress held by UNIDAS (União Nacional das Instituições de Autogestão em Saúde) on the topic Health Compliance.
Founding member of ABRACOS - Associação Brasileira em Compliance em Saúde.
Senior Partner of WFaria Advogados
Wilson De Faria is a founding partner, managing partner, and head of the Compliance practice at WFaria Advogados, with over thirty years of experience in Tax and International Law. In the Internal Investigations area, he has led projects for large and relevant clients in the business arena, in collaboration with international offices.
He graduated in Law from the University of São Paulo (USP) and in Business Administration from Fundação Getúlio Vargas (FGV), has a postgraduate degree in Tax Law from CEU/SP and a master’s degree in Business Administration (MBA) from INSEAD (France) and is a member of the OPM 53 (Owners and Presidents Management Program) of the Harvard Business School (Harvard University, USA).
During his career, he was also a professor of law at the Pontifical Catholic University of Goiás (PUC-GO) and Tax Planning Supervisor at Banco Citibank S.A.
He is currently a member of the São Paulo State Bar Association (OAB), of Instituto dos Advogados de São Paulo (IASP), representative of GGI (Geneva Group International) in Brazil, representative of the International Taxation Specialist Group (ITSG) in Brazil; Professor of Compliance Law in the LL.M. course in Business Law at CEU-IICS and President of INSEAD Alumni Law Club.
LEC Experience LATAM is a completely live online event. You can participate from anywhere using a computer, tablet, or phone with Internet access.
Yes, all talks have simultaneous translation into Portuguese and English.
Group purchases are made directly from a specialist. Click here to start your group registration process by talking to our specialist via WhatsApp.
Discount percentages vary according to the number of tickets bought in the same purchase, as shown in the table below:
2 registrations: 5 percent discount
3 to 9 registrations: 10 percent discount
10 to 19 registrations: 15 percent discount
Purchases of more than 20 registrations will be evaluated on specific criteria by our specialist team.
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To buy tickets on behalf of an organization, please contact a specialist by Whatsapp or call +55 11 3259-2837.
If you want to transfer your ticket to someone else, please contact us by email at contato@lec.com.br and provide your registration information and the transferee’s information.
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