ANNUAL CONGRESS 2021 | SPEAKERSCompliance Challenges in Emerging Markets
Fernando Cevallos, Founder & CEO | F&C Consulting Group
Brian O’Bleness | Partner | Dentons | USA
Flora Francis | Compliance Director | Fluor | USA
Gina Green | Partner | F&C Consulting Group | USA
Javier López | Lead Partner | F&C Consulting Group | USA
Noé Ruedas | CEO | Lukrum | USA
Ana Carolina González | Director of Normativity and Integrity | BanRegio | Mexico
Arantxa Coronel | Legal & Compliance Manager | Veolia | Mexico
Bernardo Alvarez | Compliance Officer | Grupo Expansión | Mexico
Cecilia Huchín | Managing Partner | F&C Consulting Group | Mexico
Claudia Merino | Image Consultant | Mexico
Daniel Medina | Head of Legal & Compliance | Swile | Mexico
David Kivilevic | Lead Partner | F&C Consulting Group | Mexico
Enrique Ortíz | Managing Partner | F&C Consulting Group | Mexico
Luis David Coaña | Senior Partner | Coaña Aguirre | Mexico
Kevin Samayoa | Consultant | F&C Consulting Group | Mexico
Marco Padilla | Global Compliance & Risks Director | Aleatica | Mexico
Mauricio Ramírez | Manager | F&C Consulting Group | Mexico
Salvador Leal | CEO | Cumbres Advisors | Mexico
Ulises Nuñez | Regional IT Manager | RCD Hotels | Mexico
Gustavo Morales Oliver | Partner | Marval, O'Farrell & Mairal | Argentina
Alessandra Gonsales | Senior Parner | GCAA | Brazil
Renata Giuliani | Compliance Officer | Akamai | Brazil
Patricia Punder | Punder Advogados | F&C Consulting Group | Brazil
Samantha Goode | Comunicologist | Canada
Leonary León | Chief of Internal Audit and Cybersecurity | Depósito Central de Valores | Chile
Daniel Rodríguez-Bravo | Partner | CMS Rodríguez-Azuero | Colombia
Vistel Ganongo | VB Forensics | F&C Consulting Group | Congo
José Neira Rosero | Senior Partner | Legal Kapital | Ecuador
Miguel Constain | Professor specialized in White Collar Crime | Ecuador
José Quiñones | Socio | Alta Legal | Guatemala
Gerard Escaler | Lead Partner | F&C Consulting Group | Hong Kong
Mitsu Doshi | Netrika | F&C Consulting Group | India
Samantha de Pablo | Associate Partner | F&C Consulting Group | Panama
Karen Schmidt | Partner | F&C Consulting Group | Portugal
Jimena Alguacil | Toth Compliance | Risk Allay | F&C Consulting Group | Spain
Diana Argüelles | Manager | F&C Consulting Group | Venezuela