Lady Olga Maitland
Copenhagen Compliance UK Ltd.
Is the Chairman of Copenhagen Compliance UK Ltd. Lady Olga has wide experience in all major Governance, risk Management and Compliance issues in general and global Fraud and Corruption problems in particular. She is a special adviser to a number of dignitaries and a widely sought after speaker at all Major Conferences on several Corporate Governance issues. Lady Olga is a former British MP for the Conservative party. Prior to her political career she was a reporter for the Fleet Street News Agency, a columnist in the London.
Ethics and Compliance Club.
Fernanda is a compliance specialist in the corporate environment with focus in managing risks through ethics and integrity. She has been working for over 15 years assisting national and international corporations, companies classified as Global Fortune 500. She has been developing internal controls to mitigate and/or investigate risks of corporate fraud and reinforce the importance of ethical and integrity values in its business. Among many assignments, led by Fernanda, she was part of the leadership team of two very complex investigations in Brazil with a focus on fighting against corruption in the country: Federal Senate´s investigation named “CPMI dos Correios” and an investigation in connection with the Federal Police´s operation denominated “Lava Jato/Car Wash”.
Sonia Sousa Pereira
- EU Law Enforcement Agency
Sonia Sousa Pereira currently working on data protection in the Data Protection Function of EUROPOL. At EU Law Enforcement Agency, her specialities are Data Protection; Law Enforcement; Penal Law; Restorative Justice and the criminal justice system; Gender equality. .
Head of Regulatory Risk, First Vice President, Realkredit Danmark
Helle has a background as a lawyer and 20 years of employment within the financial industry, with a broad experience within both non-life insurance, life insurance, reinsurance, banking and mortgage credit. Her skills and expertise from various corporate, legal, and compliance roles include senior management roles during the last ten years with solid project management experience from corporate restructuring projects, including the cross-border merging of financial institutions. She has experience building compliance functions with responsibilities within compliance culture, compliance framework and reporting to the executive board and board of directors, and compliance risk management advice and support to senior management and employees. She is heading a function responsible for ensuring proper management of compliance risks associated with Realkredit Danmark's business activities and growing the compliance culture across the organisation, thereby the integrity of the mortgage credit institution as well.
Fred is the Canon EMEA Data Privacy Director and Group Data Protection Officer (“GDPO”). Based out of Amsterdam, Netherlands and London, United Kingdom, Fred oversees a network of DPO’s and Privacy Champions across 63 companies tasked with ensuring that Canon remains compliant with all data protection and privacy legislation in all business units and functions throughout the EMEA region. Before joining Canon, Fred held various senior roles in privacy, audit and risk management in multi-national professional services and consulting organisations. Relevant qualifications include CISA CISM CIPP/E CIPM CIPT FIP
Dr Emmanuel Fragnière, CIA (Certified Internal Auditor), is a Professor of Service Design and Innovation and the director of the CAS HES-SO in Treasury Management at the University of Applied Sciences Western Switzerland (HES-SO Valais). His research interests are risk management, energy and environmental planning, stochastic programming and service design and innovation. He has published several papers in academic journals such as Annals of Operations Research, Environmental Modeling and Assessment, European Journal of Operational Research, Interfaces, and Management Science. Before joining HES-SO, he used to be a commodity risk analyst at Cargill (Ocean Transportation) and a senior internal auditor at Banque Cantonale Vaudoise (Risk Management and Financial Engineering). He is also the author (with Sullivan) of a book titled "Risk Management: Safeguarding Company Assets", Axzo Press,, USA, November 2006 (new edition 2015).
Darine is an attorney with 15+ years experience, Counsel in international contracts, global data privacy & protection laws & corporate law. Her publications include: Options to enter American market La légalité des dispositifs d’alerte professionnelle en France Clauses limitatives de responsabilité: de nouvelles conditions de validité définies au terme de la saga Faurecia / Oracle She is trilingual: English, French & Arabic
Bristish Chamber of Commerce
Gareth has an in-depth experience in improving business performance and resolving business problems through innovative strategies, business models, processes and the use of technology. Gareth has worked across various industries, including Telecom Operators and Telecom equipment manufacturing, air transport, media, gaming, defence, utilities and the public sector. Specialities: Strategy, Business Performance Improvement, Performance Measurement and Management, Shareholder Value, New Ventures, Financial Management, Outsourcing, Telecoms industry (Operators and Telcom Equipment Manufacturers), Energy and Utilities, Relationship Management, Change Management, Change Facilitation, Project Realignment, Vendor Relationship Management, Troubled Project Resolution. Merger Planning and Post Merger Integration,
Prof. Hernan Huwyler, CPA, MBA,
Universidad Internacional de La Rioja
Hernan Huwyler CPA, MBA is the head of Supplier Due Diligence Compliance Strategy and Procurement Center of Excellence ar Danske Bank. His expertise includes Global Corporate Governance, Global Risk Management ERM, Compliance, Audit, SAP, Fraud & Security, SOX Controls and more.
Paula Andrea Aravena
Managing Director, Financial Crime Compliance CEP|GDPR, Santiago, Chile
Como Managing Director de Compliance Board Group | CBG®, socios de Copenhagen Compliance® y EU GDPR®, de Londres y Dinamarca, nos comprometimos con la misión de promover y fortalecer una cultura de ética e integridad sostenible en el tiempo. 📩email@example.com. Paula believes that the cost of failure is high, as we suffer from the impact of financial crime. As a Manager Director who has gained considerable practical know-how highly specialized #Strategy, Change, Management, and Compliance Regulation. My ability to hear what people think and need, give me a vision and big opportunity to bridge the cultural gap, coupled with my values of integrity assure me to drive concrete and timely superior and innovative global solutions, always based on corporate policies and procedures with a strict focus on the analysis, design, implementation, and control of resources. 📩firstname.lastname@example.org
Avv. Lorenza Villa
Lawyer - GDPR, DPO, RSPP
e Sicurezza sul lavoro
Data Protecion Officer, RSPP, Consulente e Formatore Privacy GDPR per PMI, Diritto Internazionale e Commerciale. An extremely skilled lawyer and eloquent speaker who makes an active contribution at the strategic and visionary levels of Data Privacy and data Protection including GDPR.
Dan Thomsen, Partner. Dan has for the last 20 years for large global companies in the US & Europe worked with informatiion managment,enterprise search and compliance.
Senior Partner, Hangsheng Law Firm, Shanghai
David is the Hangsheng Law firm team lead for the Chinese Data Privacy, Data Protection, IT and Cybersecurity issues. David has helped large Chinese global companies to comply with Data Privacy and information management.
Edward King Onyenweaku
CEO, The GTXI
Edward King Onyenweaku- MSc Cybersecurity Cybersecrity and Risk Consultant GDPR PRACTIONER, CCISO, CISSP, CEH, ISO27001, ISO22301LI, ISO9001LI/A, ISO27032, CCNP, PCIP, Security+.
Amit Karkhanis, MBA
Amit acts as a legal adviser for multiple corporate and governmental organisations as well as large clients. His role is to be the conduit between the Lawyers, technical consultants and clients. As an engineer with Management qualification and extensive experience in the BFSI industry, he helps clients to understand and solve their exact needs..