Luciana Silveira

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.”