Speakers

Government Speakers

David Fuhr

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

Charles Cain

Chief, FCPA Unit
U.S. Securities and Exchange Commission

Roberto Moreno

Executive Secretariat – National Anti-Corruption System
SESNA

Maria Elisa Vera Madrigal

Office of Specialized Prosecutor for Combating Corruption
Fiscalia General de la Republica

Co-Chair

Daniel Maldonado Alcantara

Partner
Sanchez DeVanny Eseverri, S.C.

Mónica Gutiérrez

Senior Compliance Officer Mexico, Argentina, Chile
Stryker

Gary Salazar

Chief Compliance Officer
Amazon MX

Speakers

Jonathan Edward Adams

Partner
Baker & McKenzie Abogados, S.C.

Santiago Acosta Álvarez

Creel, García-Cuéllar
Aiza y Enríquez, S.C.
Former Director, White-Collar Crimes Investigation Division
Federal Fiscal Prosecutor’s Office (Procuraduría Fiscal de la Federación)

Karla Fernanda Barrera

Especialista en anticorrupcion y transparencia
Fundacion Panamericana para el Desarrollo

Ricardo Corona Castellanos

Third-Party Risk Management Global Director
Teleperformance

Sandro García Rojas Castillo

Asesor
SAE/SHCP

Christopher Cestaro

Partner
Wilmer Cutler Pickering Hale and Dorr LLP
Former Chief of the FCPA Unit, Fraud Section, Criminal
U.S. Department of Justice

Hugo Lopez Coll

Partner
Sainz Abogados

Luis Dantón Martínez Corres

Partner
LEC, Litigio Estratégico y Compliance

Marcos Czacki

General Counsel & Compliance Officer (Mexico)
Navistar

Mónica Estrada, MTRA, CPC, CFE

Socia Consultoría de Riesgos
BDO Mexico

Palmina Fava

Partner
Vinson & Elkins LLP (USA)

Seth Farber

Partner
Winston & Strawn LLP

Andrea Perez Figueroa

Legal & Compliance Director
Daikin Applied Americas

Francisco Ciscomani Freaner

Presidente del Consejo Ciudadano del INAI
Ex-Presidente del CPC del Sistema Nacional Anticorrupción

Maria Gallo

Director of Special Investigations & FCPA
TransPerfect Legal

Michael Garcia

Partner
White & Case LLP

Luz Elena Gómez-Haro

Sr. Driector, Compliance and Ethics Global Programs
PepsiCo

Monica Lorena Orozco Guerrero

Directora Regional de Anti-Soborno y Corrupcion
HSBC

Mónica Gutiérrez

Senior Compliance Officer Mexico, Argentina, Chile
Stryker

Roberto Hernández

Partner
COMAD, S.C.

Carlos Benjamin Silva Hernandez

Deputy Legal Compliance Officer
Pemex Refinacion

Alejandro Galván Illanes

Legal, Regulatory, Government Relations Manager Mexico & Chile
Petco Mexico

Akira Junior

Chief Risk & Compliance Officer
Braskem Idesa

David Last

Partner
Cleary Gottlieb Steen & Hamilton LLP
Former Chief of the FCPA Unit, Fraud Section, Criminal
U.S. Department of Justice

Katia Rosenstein Laurents

Head of Compliance Policies Trainings and Communication
Fresenius Medical Care

Barbara Llanes

Partner
Gelber Schachter & Greenberg, P.A.

Tatiana Martins

Partner
Davis Polk & Wardwell LLP

Elizabeth Soto Mendoza

Global Director Compliance
Tupperware Brands

Pablo E. Gil de Montes

President & CEO
ReSolve TPA

Adriana Greaves Munoz

Cofounder
TOJIL

Eloy Rizzo Neto

Partner (Brazil)
Demarest Advogados

Adriana Peralta

Coordinadora Comite de Compliance (Alianza)
Asociacion Nacional de Abogados de Empresa, Colegio de Abogados – ANADE

Daniel Rodriguez-Bravo

Partner
CMS Rodriguez-Azuero

Katherine Sawyer

Counsel
Latham & Watkins LLP

Daniel Sibille

Regional Senior Compliance Director and Deputy Compliance Officer
Oracle

Diego Sierra

Partner
Von Wobeser y Sierra SC

Ephraim (Fry) Wernick

Partner
Vinson & Elkins LLP (U.S.)
Former Asst. Chief of the FCPA Unit, Fraud Section, Criminal Division
U.S. Department of Justice

Raul Yanes

Partner
Davis Polk & Wardwell LLP