THE MAP OF COMPLIANCE IN BRAZIL

In 2022, the Compliance ON TOP Yearbook turns 5 years old and there are lots of news!

We present two new categories of professionals that are on the spotlight of the issue, have participated in the survey work and have voted to elect the most admired professionals of the sector: Executives of Financial Compliance and Exectuvies of Protection and Privacy of Data.

In this first year, only executives in house of data protection and privacy will be eligible for the award. However, as of 2023, specialized consultants and lawyers will also be present.

With your participation, soon we will meet the 50 most admired Compliance professionals in Brazil.

The deadline for the survey and nomination of the most admired professionals of the market of Compliance and Data Privacy and Protection is August 1st

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26/11

LAUNCH OF ON TOP YEARBOOK

DECEMBER

15th

9am

to

11:50am

World Trade Center

São Paulo

Avenida Nações Unidas, 12551 Brooklin Novo – SÃO PAULO / SP

SIGN UP TO PARTICIPATE IN THE COMPLIANCE ON TOP SURVEY in 2022

To participate in the survey and vote for the most admired professionals of Compliance in Brazil, you must have the position of head o Compliance in companies, consulting companies or law firms.

The survey and voting will be processed by an independent company, additional information and documents may be requested to confirm the information provided by you in this process. Check the regulation here.

Answers that are submitted by October 8th, 2022 will be computed. Questions can also be clarified by email auani@cusmaneditora.com.br, or by telephone +55 11 99323-6594.

inscrições encerradas

DOWNLOAD THE COMPLIANCE ON TOP YEARBOOK 2021

Know the panorama of the sector in Brazil, in addition to the list of the top 30 leaders that are most admired y their peers of the year.

Access the photos of the last launch

Check out the photos of the last launch event of the 2021 issue, with the award ceremony held at the Hyat Hotel, in São Paulo.

Mandatory commitment to leaders of the sector

In its fifth 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

CORREALIZAÇÃO VITTORE E 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 fifth 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 2022 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

2021 MOST ADMIRED PROFESSIONALS

CATEGORY: COMPANY PROFESSIONALS
Alexandre da cunha serpa

Alexandre da cunha serpa

Director of Latam Regional Compliance,
Allergan Aesthetics, an Abbvie Company

ANA PAULA CARRACEDO

ANA PAULA CARRACEDO

Chief Risk & Compliance Officer, Qualicorp

CHANTAL PILLET

CHANTAL PILLET

Director of Compliance and Internal Controls, Carrefour

DANIEL SIBILLE

DANIEL SIBILLE

Senior director of Latin America, Oracle

DENISE IWAKURA

DENISE IWAKURA

Field Compliance Officer, SAP

EDUARDO STAINO

EDUARDO STAINO

Director of Compliance and Internal Audit, Andrade Gutierrez

EVERSON BASSINELLO

EVERSON BASSINELLO

Chief Audit, Risk & Compliance
Officer, Braskem

FLÁVIO SEREBRINIC

FLÁVIO SEREBRINIC

Chief Risk & Compliance Officer, Atvos

GUSTAVO LUCENA

GUSTAVO LUCENA

Diretor de Governança, Riscos e Compliance, OLX Brasil

JOSÉ GUIMARÃES

JOSÉ GUIMARÃES

Compliance Officer, Qualidados

JULIANA RODRIGUES

JULIANA RODRIGUES

Global Compliance Officer, Coty

LEONARDO FRIZEIRO

LEONARDO FRIZEIRO

General-Manager of Integrity, Usiminas

LUCIANA SILVEIRA

LUCIANA SILVEIRA

Chief Compliance Officer, Neoway

MARCIA MUNIZ

MARCIA MUNIZ

Legal, Compliance and DPO Director, Cisco

MARISA PERES

MARISA PERES

GRC, Secutiry and Internal Audit Director, Nissan

MASSAMITSU IKO

MASSAMITSU IKO

Senior Manager Global Ethics & Investigations, Bunge

NATASHA JALBUT

NATASHA JALBUT

Compliance & Ethics Associate Director - Brazil, Teva Pharmaceuticals

OLGA PONTES

OLGA PONTES

Ex-Chief Compliance Officer, Novonor

REYNALDO GOTO

REYNALDO GOTO

Chief Compliance Officer, BRF

ROGÉRIA GIEREMEK

ROGÉRIA GIEREMEK

Chief Compliance Officer, Latam Airlines

Category: Lawyers
Alessandra Gonsales

Alessandra Gonsales

Founding partner, Lec, Gonsales e Cho Advogados Associados

Carlos Ayres

Carlos Ayres

Founding partner, Maeda, Ayres

Eloy Rizzo Neto

Eloy Rizzo Neto

Partner, Demarest

GIOVANNI FALCETTA

GIOVANNI FALCETTA

Partner, TozziniFreire Advogados

GIOVANI SAAVEDRA

GIOVANI SAAVEDRA

Partner, Saavedra & Gottschefsky

Isabel Franco

Isabel Franco

Partner, Azevedo Sette

MARCELO ZENKNER

MARCELO ZENKNER

Partner, TozziniFreire Advogados

RENATA MUZZI

RENATA MUZZI

Partner, TozziniFreire Advogados

SHIN JAE KIM

SHIN JAE KIM

Partner, TozziniFreire Advogados

THIAGO SOMBRA

THIAGO SOMBRA

Partner, Mattos Filho

category: CONSULTANt
BRUNO MASSARD

BRUNO MASSARD

Executive Director of Investigations and Internal Audit, ICTS protiviti

CHRISTINA MONTENEGRO BEZERRA

CHRISTINA MONTENEGRO BEZERRA

Partner, Compliance Partners

DANIEL LANÇA

DANIEL LANÇA

Partner, SG Compliance

JEFFERSON KIYOHARA

JEFFERSON KIYOHARA

Director of Compliance and Sustainability,
ICTS protiviti

JULIANA NASCIMENTO

JULIANA NASCIMENTO

Senior Manager - Risk Advisory
Solutions, KPMG

LETÍCIA SUGAI

LETÍCIA SUGAI

Founding partner, Veritaz

LUCIANO MALARA

LUCIANO MALARA

Directing-partner, Missão Compliance

MATHEUS CUNHA

MATHEUS CUNHA

CEO, T4 Compliance

ROBERTA CODIGNOTO

ROBERTA CODIGNOTO

Partner, RC Compliance e Integridade Corporativa

WAGNER GIOVANINI

WAGNER GIOVANINI

Founding partner, Compliance Total

WHAT PROFESSIONALS THINK OF COMPLIANCE ON TOP SCHEDULE

Agenda

em breve

Agenda

09h00

Abertura

09h15

Apresentação da Pesquisa Compliance On Top

09h45

intervalo

10h00

A jornada de um líder

10h50

Cerimônia de premiação mais admirados 2021

11h50

Encerramento

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