CO-CHAIRS

Tania Decanini

General Counsel and Compliance Officer
Tresalia Capital S.A. de C.V.

Ignacio Gabriel Stepancic

Compliance Director
Grupo Bimbo

GOVERNMENT SPEAKER

Mtra. Dálida Cleotilde Acosta Pimentel

Titular de la Unidad de Vinculación
Sistema Nacional Anticorrupción de la Función Pública

SPEAKERS

Wendy Alcala

Vice President Legal and Compliance
Nestle (Mexico)

Luis Reynoso Belmonte

Global Compliance Officer
Cinépolis

Iris E. Bennett

Member
Smith Pachter McWhorter PLC

IN-HOUSE COMPLIANCE ROUNDTABLE

March 28, 2019 7:30 am

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)

Luis Dantón Martínez Corres

Partner
Ritch, Mueller, Heather y Nicolau, S.C.

Eduardo Ápaez Davila

Counsel
Creel, García-Cuéllar, Aiza y Enríquez, S.C

Marco Antonio Rivas Gonzalez

General Counsel & Chief Compliance Officer
Bayer de Mexico

Claudio X. González Guajardo

President
Mexicanos Contra la Corrupción y la Impunidad, MCCI

SPECIAL ADDRESS

March 28, 2019 12:15 pm

Marcos Mario Czacki Halkin

Head of Compliance
Daimler Financial Services Mexico

Juan Salvador Nito Irigoyen

Legal and Compliance Senior Manager
Vanguard

Dr. Max Kaiser

Founder
Center for Integrity and Ethics in Business (CIEN)

Daniel Maldonado-Alcántara

Partner
Sánchez Devanny

CEO INTERVIEW

March 27, 2019 2:15 pm

Patricia Rivas Mandujano

Regional Compliance Officer LatAm
Bausch Health Companies Inc.

Karla Medina

Compliance Counsel
Sempra Energy (USA)

Vladimiro de la Mora

President and CEO Mexico
GE

CEO INTERVIEW

March 27, 2019 2:15 pm

Luis Enríquez De Rivera Morales

General Counsel for Mexico and Latin America
Continental Tire Servicios S.A. de C.V

Alberto Orozco

Partner, Forensic Services
PwC LLP

Adriana Peralta R.

Compliance Director & Chief Privacy Officer
El Palacio de Hierro

José Octavio López Presa

National Chairman
Comité de Participación Ciudadana del Sistema Nacional Anticorrupción

Dante Preisser Rentería

Former Head of the Anti-Corruption Unit
Secretaría de la Función Pública

Reyna Torrecillas

Executive Compliance Officer – Latin America
General Electric (Latin America)

Karen Berlanga Valdés

Comptroller
State of Puebla

Efrén Vásquez

Director, Forensics Technology
PwC

Alejandra Wade Villanueva

Executive Director
Consejo Cívico de Instituciones de Coahila A.C.

Ángel de León Zamora

Head of Legal and Compliance, Americas Division
Ontex