Speakers

Maite de Alba

General Counsel for Emerging Markets
NTT Data Services (Mexico)

Wendy Alcala

Vice President Legal and Compliance
Nestlé Mexico (Mexico)

Daniel Maldonado Alcantarra

Partner
Sánchez DeVanny Eseverri, S.C. (Mexico)

Camila von Ancken

Regional Compliance Counsel, LATAM
Google (Brazil)

Dr. Juan Pablo Pampillo Baliño

Head of the Unit for Ethics and Human Rights
Procuraduría General de la República (Mexico)

Sergio Eduardo Huacuja Betancourt

Founder and Partner-in-Charge Huacuja Betancourt and Haw Mayer Abogados (Mexico)
(Coordinator of the Anti-Corruption Commission, Mexican Bar Association)

Jose Lechuga Corvacho

General Counsel, Compliance & Governance Officer
Navistar International Corporation (Mexico)

Michael A. Ferrier

General Counsel
Cenergy International Services (USA)

Dr. Arely Gómez González

Secretary of the Public Function
Secretaría de la Función Pública (Mexico)

Andrea Gonzalez

Vice President and Chief Compliance Officer
PGIM Real Estate Latin America (Mexico)

William Gordon

Associate General Counsel
Hercules Offshore, Inc.

Miguel Gallardo Guerra

Partner
Bello, Gallardo, Bonequi y García, S.C. (Mexico)

Marcos Czacki Halkin

Chief Operations Officer
Daimler Financial Services Mexico

Alfredo Hernandez

Partner Forensic Services
PwC (Mexico)

Roberto Hernandez

Partner Comad S.A. (Mexico)
(Chair of the Anti-Corruption Commission, ICC México; Chair of the Anti-Corruption Section, National Chamber of the Construction Industry, CNEC)

Dr. Alejandro Galván Illanes

Legal and Operations Director for Transparency for the Secretary of Governance
Ministry of the Interior (Mexico)

Dr. Max Kaiser

Director de Anticorrupción
Instituto Mexicano para la Competividad (IMCO)

SPECIAL ADDRESS:

March 29, 2017 10:45 am

Mario Mejía Kargl

Partner
Mejía Guízar & Kargl (México)

Cory LaBarge

Chief Compliance Officer – Latin America
Grünenthal Services, Inc. (USA)

Monica Gutierrez Lorenzo Luaces

Compliance Officer
Stryker (Mexico)

Diana Monraz MacGregor

Lead Counsel, Energy Management Division
Siemens Mexico

Juan Carlos Machorro G.

Partner
Santamarina y Steta SC (Mexico)

Marco A. Padilla Merigo

Regional Compliance Counsel Latin America
Weatherford International (Mexico)

RAFAEL ESTRADA MICHÈL

Director del Posgrado en Derecho de la Universidad Panamericana
Miembro del Sistema Nacional de Investigadores con el nivel II

Laura Paredes

Director, Compliance Officer Americas
Ingram Micro Inc. (USA)

Claudia Morales

Regional Compliance Officer Mexico and South America
Faurecia (Mexico)

Isabel Ocaña

General Counsel & Chief Compliance Officer
Engenium Capital (Mexico)

Luis Ortiz

Partner OCA Law Firm (Mexico)
(President of the Anti-Corruption and AML Committee at IMEF and IAFEI)

Gabriel Figueroa Pérez

Regional Compliance Officer, Latin America, Africa and Export Markets
Endo International (Mexico)

Alejandro Rios Rippa

Corporate Ethics Director IEnova (Mexico)
(President of the National Anti-Corruption Commission, COPARMEX)

Miguel Jáuregui Rojas

Founding Partner
Jáuregui y Del Valle, S.C. (Mexico)

Matthew D. Schreiber

Director of Legal Affairs and Assistant General Counsel, Americas
Juniper Networks, Inc. (USA)

Dr. Eber Omar Betanzos Torres

Undersecretary of Public Service
Secretaría de la Función Pública (Mexico)

Adriana Velazquez

Chief Compliance Officer
Walmart (Mexico)

Diego Valdovinos

Legal Affairs Director & Head of Compliance of Mexico Puerto Rico and Central America
Ford Motor Company (Mexico)

Carlos Hernández Vázquez

Representative Liaison and Partnership Office in Mexico
United Nations Office on Drugs and Crime (UNODC)