Compliance On Top 2024 - The Map of Compliance in Brazil

THE MAP OF COMPLIANCE IN BRAZIL

The Compliance On Top was born in 2018 with a very well-established purpose: to be the map of Compliance in Brazil. Since then, it has been the reference publication about the thinking of the leaders in the field.

The Yearbook presents an overview of the market based on the opinions of the professionals who are leading the development of this market, as well as serving as a great professional showcase, presenting the resumes of hundreds of leaders working in companies of different sizes and segments (law firms, financial institutions, and consultancies).

With your participation, we will soon get to know the 50 most admired Compliance and Data Protection and Privacy professionals in Brazil.

LAUNCH OF ON TOP YEARBOOK

Soon

From 6PM

São Paulo/SP

ON TOP LEADING LEADERS

Starting in 2023, all professionals awarded for five years by the “Most Admired Professionals of Compliance” will take part of the ON TOP Leading Leaders, where they will be eternalized for their contribution, relevance, and leadership in the development of the market of Compliance in Brazil, serving as a professional example and reference for both senior peers and future generations and Compliance Offices of the Country,

Being inducted by the ON TOP Leading Leaders is a reassurance that the legacy of these professionals will be remembers with the due respect for those that were fundamental for Compliance in Brazil to reach a level of importance and acknowledgment which it has today in the Brazilian corporate environment and the very international community of Compliance.

Alessandra Gonsales

Sócia fundadora da LEC e GCAA

Alexandre Serpa

Global Director of Compliance Operations at AbbVie

Having acted in Compliance of pharmaceutical companies and health for 15 years, Alexandre Serpa is one of the most provocative and innovative professionals of the area. In the last years, he has dedicated himself to developing board and online games that talk about topics like Compliance, Ethics, Diversity, and Inclusion.

Elected in: 2018, 2019, 2020, 2021 and 2022

Ana Paula Carracedo

Diretor Global de Operações de Compliance da AbbVie

Carlos Ayres

Sócio fundador da MAEDA, AYRES & SARUBBI

Christina Montenegro Bezerra

Compliance Director at Stryket

Having experience in Compliance leadership in companies of various sectors like Financial, Retail, and Health, Christina is the only professional of the list that has an award in two different categories. In 2021, she was elected one of the Compliance consultants most admired by the market.

Elected in: 2018, 2019, 2020, 2021 and 2022

Daniel Sibille

Senior Director of Compliance for Latin America at Oracle

Organizer and co-founder of LEC and director of Compliance of Oracle, Daniel Sibille was one of the first names of his generation to see the potentional of the Compliance area beyond a career. Today, he still answers for the academic coordination of the main training course for Compliance professionals in Brazil.

Elected in : 2018, 2019, 2020, 2021 and 2022

Eduardo Staino

Director of Compliance Americas and DPO Brazil at Nissan

Among the first nominees to the Hall of Fame, Eduardo Staino was the one that experienced the operation the closest. Since 2011 at Andrade Gutierrez, he took over management of Compliance of the company in October 2014, one month before the 7th phase of the operation, which led to the arrest of some of the biggest builder contractors of the Country. Since then, Staino has kept it steady in the company. In the beginning of 2017, he took over the direction of Compliance, and in 2018 he also took over Internal Auditing of the company.

Elected in: 2018, 2019, 2020, 2021 and 2022

Eloy Rizzo Neto

Sócio de Compliance e Investigações da Demarest Advogados

Everson Bassinello

VP de Auditoria Interna, Riscos, Controles & Compliance (CCO) da Braskem

After 16 years in the cellulose sector, he was already dedicated to Compliance in the last five. Everson was summoned by the board of the petrochemical company Braskem, controlled by Petrobras and Odebrecht, as the CCO to help in the structuring of Compliance of the company, in the second semester of 2016. Ever since he has responded for the areas of Internal Control, Risk Management, Internal Auditing and, more recently, Data Protection.

Elected in: 2018, 2019, 2020, 2021 and 2022

Gustavo Lucena

Conselheiro de Compliance Corporativo

Isabel Franco

Luciano Malara

Marcelo Zenkner

Diretor Executivo da FTI Consulting

Marisa Peres

Diretora de Compliance Américas e DPO Brasil da Nissan

With two external monitoring in her CV, Marisa Peres has 15 years of action in Compliance, experience in various sectors and cultures. having worked in European, Japanese and North American companies in sectors like Cosmetics, Mobility, Metallurgy, and Automotive. At the end of 2022, Marisa took over the lead of the Compliance area of the automobile manufacturer Nissan, where she answered for the direction of the GRC area in South America since 2019, to all American continent, from the headquarters of Nissa in the USA, in Franklin, Tennessee.

Elected in: 2018, 2019, 2020, 2021 and 2022

Massamitsu Iko

Gerente de ética, integridade e segurança da Bunge

Matheus Cunha

Sócio e Diretor Acadêmico da LEC

Reynaldo Goto

Chief Compliance Officer at BRF

Frequent presence in all main events of the area in the country, Reynaldo Goto works hard to lead the global Compliance of BRF, one of the largest food exporters of Brazil with factories and distribution centers in three continents, with activities on behalf of development of the Compliance area in Brazil.

Elected in: 2018, 2019, 2020, 2021 and 2022

Roberta Codignoto

Rogéria Gieremek

Chief Compliance Officer at Latam

One of the most famous professionals of the market, Rogéria Gieremek has a voice in institutions that played (and still play) a relevant role in the discussion of ideas about Compliance in the Brazilian corporate environment. Since 2015, ahead of Global Compliance of Latam, the largest Latin American airline company, it is her responsibility to establish the standards of Compliance to be followed by employees of the company spread throughout airports around the globe.

Elected in : 2018, 2019, 2020, 2021 and 2022

Shin Jae Kim

VP de Auditoria Interna, Riscos, Controles & Compliance (CCO) da Braskem

Wagner Giovanini

Mandatory commitment to leaders of the sector

In its sixth issue, the Compliance ON TOP Yearbook is considered by the market the mark of closure of the year by the sector. With the engagement of high-level professionals in the work of research and the support of great sponsoring brands, it gathers the unity of the main characters of compliance of today. CORREALIZATION VITTORE and LEC

CO-ORGANIZATION: VITTORE AND LEC

Idealized by VITTORE Partners, the most especialized consulting company of recruitment of executives, and by LEC, which is leader in compliance executive education in Brazil, the initiative is heading torwards its sixth edition this year, with a broader scope.

THE AWARD HAS GROWN: THE TOP 50 MOST ADMIRED

The market is continuously growing, and so is Compliance ON TOP. The issue is bigger and each year the number of participant professionals has increased. That is why in 2023 the participants have the opportunity of electing not only the 40 most admired Compliance professionals in the country in the categories: in house, lawyers and consultants, but also the 5 most admired Financial Compliance professionals and the 5 most admired professionals of Data Protection and Privacy

2024 MOST ADMIRED PROFESSIONALS

Akira Ano Júnior

CCO da Braskem Idesa

Alex Malavazi

Ex-Executive Compliance Manager do Bayer Group

Alex Medeiros

Diretor de GRC e Privacidade da MRV&CO

Beatriz Costa

Ex-Gerente de Compliance da Estre Ambiental

Carla Valente

Gerente de Compliance, Regulatório e PLD da Pluxee

Christian de Lamboy

Gerente Executivo GRC da Volkswagen

Cibele Fernandes

Diretora de Compliance da Sanofi-Medley

Daniel Lança

Diretor de Compliance e Riscos da CEMIG

Eleonora Fonseca

Head de Compliance e DPO da BRK Ambiental

Gabriela Roitburd

Regional Compliance Counsel – Américas da Nokia

José Guimarães

Gerente de Compliance da Coesa Engenharia

Leonardo Frizeiro

Gerente-Geral de Integridade da Usiminas

Lilian Ozella Lustre

Global Head of Ethics for Society das Sanof

Luciana Silveira

Diretora Jurídica e de Compliance da Boston Metal

Márcia Muniz

Diretora de Legal, Compliance e DPO da Cisco

Mario Spinelli

Diretor de GRC da Petrobras

Misma de Paula

Superintendente de Gestão Estratégica, Governança e Compliance
da Itaminas

Patrícia Godoy

ex-Chief Compliance Officer Latam do Google

Rafael Mendes Gomes

Chief Risk & Compliance Officer da Novonor e da OEC

Roberta Guasti Porto

Gerente de Auditoria e Compliance da Fundação Renova

ALESSANDRO THULER

Diretor de Compliance e PLD da Visa

Alison Palermo

Compliance Officer na Kaizen Gaming

Eduardo Duarte

Head of Risk Management, Internal Controls & Compliance da Allianz Brasil

Paulo Vita

Head de Compliance e PLD do C6 Bank

Sandra Guida

LATAM Head of Government & Regulatory Affairs do UBS

Adriana Dantas

Sócia do Lefosse

Alan Bittar

Sócio do SPRB Advogados

Giovanni Falcetta

Sócio do Tozzini Freire

Karlis Mirra Novickis

Sócio do KMN Advogados

Marcelo Lapolla

Sócio do VezziLapolla

Raphael Rodrigues Soré

Sócio do Machado Meyer

Ricardo Caiado

Sócio do Campos Mello Advogados

Rodrigo Pironti

Sócio-Fundador do Pironti Advogados

Thaíza Cançado

Sócia do Dias Costa

Thiago Sombra

Sócio do Mattos Filho

Antonio Hencsey

Fundador do Eticalizando

BRUNO MASSARD

Gerente-Geral da Epiq

Cátia Veloso

Sócia-fundadora da Mariaquitéria

Daniele Rosa

Fundadora da Intento Compliance

Emerson Melo

Sócio-líder de Serviços Forenses - América do Sul da KPMG

Flávia Melo

Diretora Associada da HECT

Jefferson Kiyohara

Diretor de Compliance & ESG da Protiviti

Honazi Farias

Head Forensic Services da CLA Brasil

Letícia Sugai

CEO da Veritaz

YANIV CHOR

Diretor de Compliance as a Service da Protiviti

Gustavo Godinho

DPO da Blaze

REMILINA YUN

Gerente de Privacidade e Proteção de Dados e DPO da Suzano

ROBERTA GUEDES

ex-Gerente de Privacidade do Bradesco

SAMANTA OLIVEIRA

DPO do Mercado Livre

THOMAS HANNICKEL

Gerente Sênior de Compliance Digital da Ambev

2023 MOST ADMIRED PROFESSIONALS

Alex Souza

Emprea MRV&CO

AKIRA ANO JÚNIOR

Chief Risks & Compliance Officer

ANA PAULA CARRACEDO

Executive Director AEGEA

Beatriz Costa

Compliance Manager at Estre

CHANTAL PILLET

Director of Compliance

Christian de Lamboy

Executive Manager B-G Governance, Risk & Compliance da Volkswagen

Cibele Fernandes

Director of Compliance at Pfizer

DANIEL PERRELLI LANÇA

Director of Compliance at CEMIG

Gabriela Roitburd

Regional Compliance Counsel - Americas at Nokia

GUSTAVO LUCENA

VP of Governance, Risks and Compliace at OLX Brazil

JOSÉ GUIMARÃES

Compliance Officer Qualidados Engenharia

LEONARDO FRIZEIRO

General Manager of Integrity at Usiminas

Liana Irani

Compliance Director, Latin America at Thermo Ficsher

LUCIANA SILVEIRA

Chief Compliance Officer at Neoway

Marcia Muniz

Director of Legal, Compliance and DPO at Cisco do Brasil Ltda

Mario Spinelli

Executive Director of Governance and Compliance at Petrobras

Massamitsu alberto iko

Senior Manager of Global Ethics and Business Integrity at Bunge

PATRÍCIA GODOY

Google Company

ROBERTA GUASTI PORTO

Gerente de Compliance da Fundação Renova

Rafael Mendes

Director of Risks and Integrity at
Novonor / OEC

ALESSANDRO THULER

Director of Compliance at VISA

PAULO VITA

Head of Compliance at C6 Bank

RENATA ANDRADE

Pres. CAC OAB/SP Pinheiros

SANDRA GUIDA

Compliance Executive Director UBS Bank

Thaíza Cançado

Partner and Director at Dias Costa Advogados

Alan Bittar

Partner at SPRB Advogados

Alessandra Gonsales

Compliance Partner, GCAA

Carlos Ayres

Co-founder, Maeda, Ayres

Eloy Rizzo Neto

Compliance Partner, Demarest Advogados

GIOVANNI FALCETTA

Partner, TozziniFreire Advogados

Isabel Franco

Partner, Azevedo Sette

Karlis M Novickis

Co-founder at KMN Advogados

MARCELO ZENKNER

Partner, TozziniFreire Advogados

RICARDO CAIADO

Compliance Partner Campos Mello Advogados in cooperation with DLA Piper

SHIN JAE KIM

Leading Partner of Investigation and Compliance at Tozzini Freire

Antonio Hencsey

Founder of Eticalizando

BRUNO MASSARD

Managing Director & General Manager da Epiq

EMERSON MELO

Partner and Leader of the Forensic Practice Brazil and South America at KPMG

JEFFERSON KIYOHARA

Director of Compliance and ESG at Protiviti Brazil

LETÍCIA SUGAI

Co-founder, Veritaz

LUCIANO MALARA

Partner-Director, Missão Compliance

MATHEUS CUNHA

Founder T4 Compliance

ROBERTA CODIGNOTO

Co-founder of RC Compliance

WAGNER GIOVANINI

CEO Compliance Total

YANIV CHOR

Director of Managed Services – Protiviti

Gustavo Godinho

Privacy Manager at PicPay

REMILINA YUN

Head of Privacy and Data Protection at Suzano

ROBERTA GUEDES

Privacy Manager at Bradesco

SAMANTA OLIVEIRA

DPO at Mercado Livre