Mr. Theon Alleyne  is  as a Consultant & Team Coach on Governance, Risk, and Compliance for Financial Services, Nonprofits & HealthCare Companies having more than 20 years of working experience. Currently he is currently working as Senior Managing Consultant at IBM . Previously he has…

Jay Rosen is Vice President, Business Development and Monitoring Specialist at Affiliated Monitors, Inc. (AMI) He has over 30 years of experience in ethics & compliance, legal, translation, business services, investment banking and entertainment industries with Fortune 50 and Global 500 companies. For the past…

Mr. Cesar Ferreira , Brazil Chief compliance officer – Hinode Group FCPA, MBA Mr. Cesar Ferreira is a Brazilian Compliance professional with an over-15 year career at major Global multinational. Cesar has a history of implementing and building successful Compliance programs in large organizations such…

Mr. André H. Paris, CIPM, CCEP-I®, CPC-A He is a white-collar crime lawyer & currently consults on data privacy, ethics, transparency & compliance issues He has helped a great number of companies (through the most diverse industries) implement or enhance its compliance programs, as well as…

Dr Afra Sajjad is driven by a passion for social development through people empowerment. With an accomplished academic background with a doctorate in business reporting, her professional career spanning more than 20 years is combination of academic and corporate achievements. 📌She has coached and mentored…

Mr. Thomas is author of book “The Compliance Handbook” published in May 2018 which was the No. 1 new bestseller on Amazon.com through its initial run. 📌He has authored 16 books on business leadership, compliance and ethics and corporate governance, including the international best-sellers “Lessons Learned on…