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

December 11th

From 6PM

Vila Vérico

Vila Vérico R. Santa Justina, 329 Vila Olímpia, São Paulo

Hall of Fame

Starting in 2023, all professionals awarded for five years by the “Most Admired Professionals of Compliance” will take part of the Hall of Fame of Compliance ON TOP, 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 Hall of Fame of Compliance ON TOP 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.

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

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

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

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

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

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

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