Speakers Confirmed to Date:

Leah Ambler

Legal Analyst and Manager, Latin America Anti-Corruption Program
OECD (France)

Maristella Aldana

Directora Corporativa Cumplimiento
Bancolombia (Colombia)

Dr. Rodrigo Janot Monteiro de Barros

Former General Prosecutor of Brazil (2013-2017)

Julian Amaya Betancur

Legal Senior Manager - Colombia & Ecuador
Oracle (Colombia)

Christopher J. Cestaro

Assistant Chief, Criminal Division Fraud Section, FCPA Unit
U.S. Department of Justice

Alan Moya Dupre

Regional Compliance Officer - LATAM
Glencore (Chile)

María Juliana Albán Durán

Vice President of Compliance and Compliance Officer
Ecopetrol S.A. (Colombia)

Fernando Dyer

Group Chief Risk and Compliance Officer
Grupo Graña y Montero (Peru)

Marcos Ríos Larrain

Partner
Carey (Chile)

Catherine Baena Martínez

Data Privacy Counsel
GlaxoSmithKline (Colombia)

José Luis Medina

Attorney
Rodrigo, Elías & Medrano Abogados (Peru) (Former Representative for Peru before the OECD Working Group on Bribery)

Maria Monica Morris Lievano

Regional Ethics & Compliance Manager
Orica LATAM (Chile)

Patricio Véliz Möller

Chief Compliance Officer
Metro de Santiago S.A. (Chile)

Néstor Humberto Martínez Neira

Attorney General of the Nation
General Prosecutor’s Office – Colombia

Adriana Sinisterra Plan

Vice President, Business & Legal Affairs
Fox Networks Group Latin America (Colombia)

Juan G. Ronderos

The Sanctions Officer for the IDB Group
Inter-American Development Bank (USA)

Jacques Simhon Rosenbaum

Partner
CMS Rodriguez Azuero (Colombia)

Juan Camilo Castro Salcedo

Legal Director Andean Region
DIRECTV (Colombia)

Amee Sandhu

Regional Integrity Head (USA, LatAm) and Sector Integrity Officer (Mining & Metallurgy)
SNC-Lavalin (Canada)

Roxana Cornejo Seminario

Regional Compliance Officer - Peru, Ecuador & Bolivia
Siemens S.A.C. (Peru)

Amee Sandhu

Regional Integrity Head (USA, LatAm) and Sector Integrity Officer (Mining & Metallurgy)
SNC-Lavalin (Canada)

Faisal Siddiqui

Deputy Chief Compliance Officer
International Finance Corporation (IFC), World Bank Group (USA)

Felipe Maldonado Garcia

Regional Compliance Director - LATAM
Stericycle, Inc. (USA)

Jenny Ulate

Manager, Tender Department
Olympus Latin America, Inc. (USA)

Susana Silva Hasembank

Secretary of Public Integrity
Cabinet of the Council of Ministers (Peru)

Keynote and Q&A

October 23, 2018 10:35 am

Dr. Paúl Pérez Reina

Attorney General of Ecuador

Walter Jorge Albán Peralta

Member of the Comisión Consultiva para la Reforma de la Justícia de Perú

Jonathan Edward Adams

Partner, Global Compliance Practice Group's regional coordinator for Latin America
Baker & McKenzie (Mexico)

Daniel Fridman

Partner
White & Case LLP (USA)

Lindsay Sykes

Partner & Head of Regional Compliance Practice (Ecuador, Bolivia, Paraguay & Uruguay)
Ferrere Abogados (Bolivia)