John  Wernikowski Senior Sales Manager – Compliance and Ethics Training

Diligent

Tyler Angle

Tyler Angle communicates the value of compliance operations to different organizations, both large and small. Prior to joining Hyperproof, Tyler worked for Fidelity National Information Services (FIS) for 7 years. During his time at FIS, Tyler worked on the Site Reliability Engineering team and supported multiple different products, focusing on building operational efficiencies and enhancing product stability. Tyler holds a Bachelor’s degree in both Finance and Information Systems and Business Analytics from the University of New Hampshire.

Adam Balfour General Counsel and VP for Corporate Compliance and VP for Global Risk Management

Bridgestone

Adam Balfour is on a mission to help make ethics and compliance more relatable and relevant for his fellow human beings. He likes to design ethics and compliance programs that employees can actually relate to, engage with and find useful. Adam currently works in Nashville, Tennessee, as Vice President and General Counsel for Corporate Compliance and the Vice President for Global Management Risks for Bridgestone Americas, and also chairs Bridgestone’s global compliance group meetings. He has written several articles on ethics and compliance, writes a weekly post that is syndicated by Corporate Compliance Insights and enjoys speaking at conferences and other events. His first book called “Ethics And Compliance For Humans” is expected to be published later this year. He previously worked for Kirkland & Ellis LLP and Paul, Weiss, Rifkind, Wharton & Garrison LLP in New York. He is a graduate of the University of Dundee, Scotland and Harvard Law School and is CCEP certified.

Hugh Barrett Chief product Officer, Xacta

Telos Corporation

Brian Benjet Partner and Co-Chair, Global Compliance

DLA Piper

Nigel Benstead Chief Compliance & Ethics Officer AMESA & APAC

Pepsi-Cola International Ltd.

Nigel has a Masters in Engineering from Oxford University (UK) and has a Post Graduate Diploma (First Class Honours) from the Royal College of Law (UK). He qualified as a Solicitor of the Supreme Court of England & Wales in 1990.

Prior to joining PepsiCo, Nigel worked as a Solicitor for the UK law firm Freshfields, in their London, Hong Kong and New York offices. 

Nigel is currently the Vice President and Chief Compliance & Ethics Officer for PepsiCo’s AMESA and APAC Sectors. He is responsible for designing, implementing and administering PepsiCo’s Compliance & Ethics programs across AMESA and APAC, ensuring that senior management is trained in PepsiCo’s C&E policies and programs and that they exhibit PepsiCo’s leadership behaviours, such as supporting and sponsoring robust compliance programs and demonstrating strong ethical tone through PepsiCo’s “Winning with Purpose” agenda. 

Nigel joined PepsiCo’s London office in 1993 and he moved with PepsiCo to Dubai in 1995 to head up its Legal Department for the region. He has 31 years’ experience of working in the Middle East, Asia & Africa. He was PepsiCo’s Vice President, Chief Legal Counsel and Head of Government Affairs for South Asia, Middle East & Africa until 2009. In 2009 he was appointed PepsiCo’s Chief Compliance & Ethics Officer for Europe, Asia, Middle East & Africa, with responsibility for designing, establishing and running PepsiCo’s C&E programs, including implementing its Ethics, Anti-Bribery, Sanctions, and Code of Conduct training and he also has responsibility for its Speak-Up program. 

Nigel is also a regular speaker and panelist at various Legal and Compliance & Ethics conferences. 

Peter Bernstein Vice President/Senior Managing Counsel, Competition Law, Compliance and Policy

Mastercard

Peter is Senior Managing Counsel, Competition Law, Compliance and Policy and is responsible for Mastercard’s Global Antitrust and Competition Law Program. He works in partnership with compliance, legal and the business to design and implement controls to mitigate identified risks and provides counsel on business activities. Peter has been with Mastercard since early 2017 and previously worked on the Global Compliance team. Prior joining Mastercard he served in a variety of legal and compliance roles at General Electric, GE Capital and Travelers. Peter also served as an Assistant Attorney General in the Antitrust Bureau of the New York State Attorney General. Peter is an Executive Committee Member of the New York State Bar Association Antitrust Committee.

Steve Brown Head of Business Development

Star Compliance

Head of Business development, Star Compliance

Bio: As Head of Business Development, Steve Brown is responsible for helping drive growth at Star, with a focus on go-to-market planning, data and vendor partnerships, channel sales, new markets, and mergers and acquisitions. Steve joined Star in April 2021, and brings with him 25 years of experience advising financial firms on regulatory compliance. Prior to joining Star, Steve was Director of Broker-Dealer Client Services at Compliance Risk Concepts LLC, a senior director at PwC, and Head of Fixed Income and Capital Markets Compliance at U.S. Bancorp Investments, Inc. Steve began his career at Wachovia, where he was Head of Global Investment Banking Compliance and Control Group, and is considered a pioneer in the control room space—having established the bank’s first formal control room function.

Pilar Caballero VP, Chief Compliance Officer & Chief Privacy Officer

Ryder

Jim Campbell Author, "Madoff Talks"

Co-Executive Producer & Featured, Netflix “Madoff: The Monster of Wall Street”

JIM CAMPBELL is Co-Executive Producer and Featured in the Netflix docuseries – “Madoff: The Monster of Wall Street.” He is the author of the acclaimed book: “Madoff Talks: Uncovering the Untold Story Behind the Most Notorious Ponzi Scheme in History” (McGraw Hill); which was the basis for the hit Netflix docuseries.

He is the host of syndicated radio shows: “Business Talk with Jim Campbell” and his crime show: “Forensic Talk with Jim Campbell.” He is known for his hard- hitting interviews with leading figures from the worlds of business; politics and sports. Known for “firsts,” in addition to the most extensive media contact with Bernie Madoff; exclusive access to Ruth and Andrew Madoff; Jim snagged the first extensive interview with former New York Governor Eliot Spitzer after his resignation; and the first interview with former Tyco CEO Dennis Kozlowski after his release from prison.

Jim is also Assistant News Director at WGCH 1490 AM Greenwich, CT. His extensive corporate background includes stints at IBM; Dean Witter (now Morgan Stanley); and KPMG Consulting; along with his former entrepreneurial endeavors, as founder of Greenwich Learning Systems and JC Ventures, Inc.

Keira Campbell Chief Antitrust Counsel

American Express

Keira M. Campbell is Chief Antitrust Counsel for American Express where she has global responsibility for antitrust matters across the company, excluding Europe. She advises on the full spectrum of antitrust issues, including counseling, compliance, M&A, and litigation. She also constantly monitors, analyzes, and evaluates pending and developing competition regulation and developments.   Prior to joining American Express, Keira worked in private practice for over a decade in New York and in Australia in two leading antitrust & competition law practices focused on M&A, counselling and government investigations.   Keira has an LLM from Columbia Law School, a post-graduate diploma in Competition Law from the University of Melbourne, a LLB from the University of Sydney and a Bachelor of Business. Keira is a member of the executive committee of the New York State Bar Association’s Antitrust Law Section, the executive committee of the New York City Bar’s Antitrust & Trade Regulation Committee, the ABA Antitrust In-House Taskforce, other among roles.   

Stephanie Cherny Director, Global Enterprise Compliance Officer & Counsel

Intuit

Stephanie Cherny is the Director, Global Enterprise Compliance Officer at Intuit where she leads the Fortune 100 company’s enterprise compliance programs. Before joining Intuit, Stephanie was Chief of Staff and Special Counsel at the Maricopa County Sheriff’s Office. She was Senior Compliance Counsel at eBay, Inc. and a partner at the law firm of Mitchell Stein Carey P.C. in Phoenix and spent over 10 years in the Washington D.C. office of Skadden, Arps, Slate, Meagher & Flom LLP representing some of America’s largest companies and most prominent individuals in a wide variety of white-collar prosecutions and government and internal investigations.    Stephanie graduated from the University of California, San Diego (B.A. History) and University of Southern California School of Law (Juris Doctorate). Stephanie is admitted to practice law in Arizona and California. 

Adam Cohen Senior Director & Associate General Counsel

Capital One

Adam Cohen currently serves as Senior Director and Associate General Counsel for Capital One’s Cyber Division, where he supports the company’s cyber operations and intelligence, incident response, and insider threat programs, as well as broader cyber strategy, governance, and policy work.  In this capacity, Adam regularly advises the company's CISO and other senior executives on the management of legal, regulatory, and reputational risk in connection with Capital One's proactive efforts to thwart malicious activity along with the company's enterprise response to such events.  

Prior to joining Capital One in 2020, Adam spent ten years as an attorney with the FBI's Office of the General Counsel.  During that time, he served as the principal legal counsel for a number of complex cyber criminal and national security investigations, held the role of Privacy Officer for the Terrorist Screening Center, chaired a legal working group on computer network operations, and regularly advised senior executives at the FBI and White House on efforts to counter violent extremism.   

Adam has been recognized by the Attorney General, Director of National Intelligence, and FBI Director as a key member of investigative teams responsible for disrupting numerous terrorist attacks around the globe and bringing a major cyber criminal to justice.  This includes receiving the Attorney General's Award for Excellence in Furthering the Interests of National Security in 2017.  

Prior to joining the FBI, Adam spearheaded strategic planning efforts to create the Department of Defense's Civil Liberties Office while serving as the principal civil liberties advisor to DoD's Chief Privacy Officer, and earlier in his career spent time with the Committee on the Judiciary in the U.S. House of Representatives.

Aidan Collins

Aidan Collins is with Hyperproof, the leading provider of Compliance Operations and Continuous Assurance solutions to organizations large and small.  Prior to joining Hyperproof, Aidan was a Partner in the Risk practices of Deloitte and PwC, as well as serving as a Partner with Bain & Co. in strategy and operations.  Additionally, he is an experienced Board Director with both public and private company experience, including as an Audit Committee Financial Expert.  Aidan holds a Bachelor of Engineering from the University of Limerick in Ireland, a Masters degree in Healthcare Administration from the University of North Carolina at Chapel Hill, and an MBA in Finance from the Wharton School at the University of Pennsylvania.

Cheryl Curbeam Vice President, Chief Risk and Compliance Officer 

Corteva Agriscience 

Cheryl Curbeam is Vice President, Chief Risk and Compliance Officer for Corteva Agriscience, a global pure-play agriculture company that launched as a publicly traded company on June 1, 2019. Cheryl had the privilege and the challenge of leading a global team to implement a brand-new ethics and compliance program which included the creation of the first-ever, Corteva Code of Conduct, Ethics and Compliance Hotline, employee training and certification, compliance policies, and mobile app. She has oversight for ethics, compliance, privacy, and enterprise risk management. 

Prior to her career at Corteva, Cheryl worked at DuPont leading operations, sales and marketing, and compliance teams. 

Cheryl holds a Master of Science Degree in Mechanical Engineering from Massachusetts Institute of Technology and a Bachelor of Science in Mechanical Engineering from University of Tennessee. She is also a certified Corporate Compliance and Ethics Professional and Six Sigma Master Black Belt.    

Lisa Diaz Executive Vice President, Deputy General Counsel & Global Head of Litigation, Investigations, and Regulatory Enforcement

Northern Trust Corporation

Lisa is Deputy General Counsel, Global Head of Litigation, Investigations &
Regulatory Enforcement (LIRE), and Executive Vice President in the Legal
Department for Northern Trust, where she manages assorted global legal
matters, including litigation, internal investigations, cyber, privacy, and a
variety of regulatory matters. The LIRE group has a global mandate,
advising all Northern Trust entities on an array of legal matters, including
pre-litigation business problems, corporate and representative litigation,
government inquiries, cyber, privacy and internal investigations.
Lisa also served as an Adjunct Professor at Loyola University of Chicago
School of Law from 2007-2016.
Prior to joining Northern Trust, Lisa served as an associate in the corporate
restructuring group at Skadden, Arps, Slate, Meagher & Flom LLP, an
associate in the white collar and commercial litigation groups at Perkins
Coie LLP, and the Victim-Witness Coordinator for the United States
Attorney’s Office in the Northern District of Illinois.
Lisa earned her J.D., magna cum laude, from Loyola University of Chicago
School of Law and her B.A. from the University of Virginia

Charles Duross "Partner, Global Co-Chair, Investigations + White Collar Defense Practice Group Co-Leader of the FCPA and Global Anti-Corruption"

Morrison & Foerster LLP

Jisha Dymond Chief Ethics & Compliance Officer

OneTrust 

Jisha Dymond is the Chief Ethics and Compliance Officer at OneTrust, where she oversees the company’s global ethics, compliance and sustainability program. She is also the Head of the Ethics Center of Excellence, which delivers insights to the product team and customers. Prior to joining OneTrust, she was the Global Lead for Risk Management and Regulatory Compliance at Twitter, Head of Enterprise Risk at Och-Ziff Capital, a global institutional alternative asset manager, and spent a decade in private practice litigating and advising clients on corporate governance and regulatory matters.  

Amit Elazari Director of Global Cybersecurity Policy

Intel Corporation

Jen Fortini Internal Audit Director

Warner Bros. Discovery

When you work for Warner Bros. Discovery, and you want to make sense of the latest audit data, you call Jen Fortini. Leading the company’s data analytics & visualizations, auditor site visits plus learning & development, Jen wields Internal Audit data like a boss. With an automation-first approach, she challenges the team to innovate operations, processes, assessments, policies, and performance. 

Sam Franzosa SVP Global Commercial Sales

Certa

Matt Galvin Counsel, Compliance & Data Analytics

U.S. Department of Justice

Christopher Geiger Vice President, Internal Audit and Enterprise Risk

Lockheed Martin

Christopher Geiger is Vice President of Internal Audit and Enterprise Risk for Lockheed Martin, a Fortune 100 aerospace & defense company with a presence in over 50 countries. He has been with Lockheed Martin for over 20 years including executive roles in engineering and sustainability.  Christopher is also on the Board of Directors of Midflorida Credit Union, a $6B+ assets full-service financial institution, and the IEEE Foundation, a charitable organization dedicated to transforming lives through the power of technology and education. He frequently publishes and speaks on topics at the intersection of risk, sustainability, and resilience. 

Christopher is a Professional Engineer (PE), Certified Internal Auditor, and Certified Information Systems Security Professional (CISSP).  He received a master's in business administration and bachelor’s degrees in electrical engineering and chemistry from the University of Florida. 

Angie Gorman Managing Director 

FTI Consulting

Angie Gorman brings deep experience in managing organizational changes in a way that enables stakeholders to be productive during times of transition. She is a senior leader in FTI’s People & Transformation practice and the team’s primary subject matter expert in compliance. Partnering with colleagues and clients, she helps ensure leaders and employees understand the what, why and how of adopting new policies and procedures, and enables culture evolution to minimize regulatory risk over the long term.​

For more than 30 years, she has provided communications and change management counsel to clients across multiple industry sectors to help their employees navigate change due to transactions and performance improvement initiatives, to engage employees and evolve their cultures in support of business strategy, to adopt new processes, to recover following crises, and to enable leaders and managers through Learning & Development programs. Her strategic planning and implementation work supports and enhances executive sponsorship, communications, leader alignment, resistance management and organizational change capability in companies of all sizes.​

Angie’s experience includes 25 years in consulting roles, and seven years leading corporate communications for Fortune 1000 companies. Prior to joining FTI Consulting, she served as senior director of associate communications at OfficeMax, where she played an integral role in merger communications to employees when the company was acquired by a competitor. Previously, she was director of communications at Solo Cup Company, leading all internal and external communication for the organization as it implemented numerous performance improvement and growth initiatives. She spent 10 years at Burson-Marsteller in Chicago, leading client business in the corporate communications practice, including the agency’s change management specialty group, and four years at Hill & Knowlton in Chicago. 

Julie Goshorn Senior Managing Counsel, Global Litigation & Competition

Visa

Julie Goshorn is Senior Managing Counsel for Global Litigation and Competition at Visa. She joined Visa from the Antitrust Division of the U.S. Department of Justice, where she was a Digital Markets Attorney advising on investigations of technology companies. Prior to the DOJ, Julie spent several years at the U.S. Federal Trade Commission in the Technology Enforcement Division and in the FTC’s policy office. She began her legal career at a large law firm, working in its DC and Brussels offices. 

Carl Hahn VP, Chief Compliance Officer

Northrop Grumman

Gwendolyn Hassan Founder and Host

Hidden Traffic Podcast

With more than two decades of experience in compliance, Gwen’s practice areas include: compliance program design, structure and operation; corruption prevention; trade compliance; and supply chain integrity. She currently serves as Interim Chief Compliance Officer and provides compliance consulting work for multiple companies including a $28B retail pharmacy, a private equity held medical laboratory and pharmacy operator - Cordant Health Solutions, a new fintech startup, as well as multiple compliance consultancies and a training content provider. She previously served as Global Director of Compliance for CNH Industrial, the world’s third largest capital goods maker and second largest manufacturer of farming equipment where she lead the compliance program globally. Areas of specific experience include global compliance investigations, enterprise risk assessment and management, third party due diligence, cross border transactions, human trafficking prevention, ESG program design and operation, policy development and compliance education. Gwen is the founder and host of the “Hidden Traffic” podcast designed to keep corporate compliance professionals updated about new developments in human trafficking prevention and regulation. She also serves as an adjunct professor for the Loyola University School of Law where she teaches courses on ESG and corporate compliance law. She is a graduate of DePaul University School of Law and the University of Wisconsin - Madison. 

Katie Hausfeld Partner and Co-Chair, Global Compliance

DLA Piper

Dr. Joy Hayes Vice President, Ethics & Compliance

Activision Blizzard

Joy Hayes is the VP, Ethics & Compliance at Activision Blizzard. She manages ethics and compliance training and engagement, enterprise-wide policy oversight, and the conflicts of interest review process. Previously, she served as a senior leader supporting the ethics program at Boeing Defense. Prior to that, Joy was the Chief Ethics Officer at Science Applications International Corporation (SAIC).

Hayes started her work as an in-house ethics practitioner in 2013 after teaching Ethics at the college level. She earned a Ph.D. in Philosophy with a concentration in Ethics from the University of Florida. She is a Certified Compliance and Ethics Professional (CCEP), a Certified Fraud Examiner (CFE), and a Leadership Professional in Ethics and Compliance (LPEC).

Doug Hileman President and Founder

Douglas Hileman Consulting

Lynn Holley VP, C&E North America, Corporate and Global Program

PepsiCo Compliance & Ethics

Lynn Holley is a 26 year veteran of PepsiCo who currently is the Vice President of Compliance & Ethics, and Chief Compliance Officer for PepsiCo’s North America businesses and Corporate functions.  Lynn also has responsibility for many aspects of the C&E global program, including the Speak Up hotline, training, communications, global policy management, internal and external recognition and reporting. Prior to joining the Compliance & Ethics Department in 2012, Lynn was the Vice President and Chief Counsel for litigation and employment law for Pepsi Beverages Group.  She graduated from New York University School of Law. 

Kelli Hooke Managing Corporate Counsel, Legal Compliance

T-Mobile

David Howard Partner

Morgan Lewis

Ellen Hunt Principal Consultant & Advisor

Spark Compliance Consulting

Ana Iacovetta VP, Deputy General Counsel, Ethics, Compliance and Brand Protection

Cisco

Mary Inman Partner

Constantine Cannon

Crystal Jezierski Senior Managing Director

Guidepost Solutions

Michael Johnson CEO

Clear Law Institute

Michael Johnson, CEO of Clear Law Institute, is a former U.S. Department of Justice attorney who brought one of DOJ’s first “pattern or practice” sexual harassment cases. He has provided training and consulting on harassment prevention or investigations to organizations around the world, such as the EEOC, the United Nations, and Google. He is a graduate of Duke University and Harvard Law School.

Mike Koenig Global Chief Ethics and Compliance Officer

JBS Foods

Mike Koenig was appointed as the global Chief Ethics and Compliance Officer for JBS in August 2022.  Prior to that Mike was the Head of Ethics and Compliance for Pilgrim’s Pride, a publicly traded subsidiary of JBS.   

For almost 25 years prior to joining Pilgrim’s, Mike represented and defended companies, individual executives, and public officials in federal and state criminal, civil and regulatory investigations and trials.  He also conducted internal investigations on behalf of companies across a wide range of industries.  Until joining Pilgrim’s in August 2021, Mike had been the co-chair of Hinckley, Allen & Snyder’s Government Enforcement and White Collar Defense practice group. 

In addition to private practice, Mike served as a federal prosecutor at the United States Department of Justice in Washington, D.C.  He was a trial attorney in the DOJ’s Criminal Division, Fraud Section, where he prosecuted a variety of white collar crimes, with a primary focus on corporate fraud.   

Lance Lanciault Chief Compliance Officer

Snap, Inc.

Nathan Lankford Practice Lead, Business and Human Rights

Miller & Chevalier Chartered

Nate Lankford is a trusted advisor to multinational companies on matters involving the Foreign Corrupt Practices Act (FCPA), business and human rights (BHR), and other areas of international corporate compliance. Mr. Lankford partners with clients in multi-jurisdictional investigations, risk assessments, compliance program design and implementation, due diligence, compliance audits, and responsible sourcing strategies. In doing so, he helps clients holistically manage risks and build trust with stakeholders.

For companies under intense scrutiny from regulators, Mr. Lankford supports companies in efficiently investigating foreign bribery, fraud and other forms of corporate misconduct, and developing sound and practical compliance strategies. In these matters, Mr. Lankford advises senior executives and boards of directors and guides companies through investigations by enforcement agencies such as the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC). Mr. Lankford draws on deep compliance program design and assessment experience gained through serving in key roles on multiple monitorship teams tasked by the DOJ and SEC with carrying out anti-corruption compliance reviews and assessments pursuant to FCPA settlement agreements.

Mr. Lankford founded Miller & Chevalier's Business & Human Rights Practice and serves as its Practice Lead. In this role, Mr. Lankford helps companies live up to their responsibility to respect human rights – as articulated in the UN Guiding Principles on Business and Human Rights – and to keep pace with the rapidly evolving ecosystem of voluntary standards, ESG criteria, emerging hard law rules for disclosures and mandatory due diligence, and increasing enforcement and litigation risks. Mr. Lankford has assisted companies in the extractives, solar, and apparel sectors in conducting due diligence to assess and mitigate risks of adverse human rights impacts. Mr. Lankford also helps companies comply with the U.S. prohibition on the importation of products made with forced labor (19 USC §1307) and works with companies to effectively engage with U.S. Customs and Border Protection (CBP) and other stakeholders to appropriately respond to indicators of forced labor in supply chain relationships.

In these matters, Mr. Lankford has worked on location in many of the world's most challenging business environments – including countries in Central and East Asia, Africa, the Middle East, Eastern Europe, and the Americas – and has developed a solid understanding of risks faced by the extractives industries, health care industry, telecommunications industry, and the high-tech sector.

Mr. Lankford serves as Co-Chair of the IBA's Business Human Rights Committee.

Prior to earning his law degree, he worked as a freelance photographer for media clients including the Washington Post. While at Georgetown University Law Center, Mr. Lankford served as an Executive Editor of the Georgetown Journal of International Law.

Glenn S. Leon Chief, Fraud Section

U.S. Department of Justice

Erez Lieberman Partner, Data Strategy and Security

Debevoise & Plimpton

Kari Loeser VP, Chief Compliance Officer

Cytokinetics

Kari is the Vice President and Chief Compliance Officer for Cytokinetics, Inc., where she provides executive management, direction, and oversight for all aspects of the compliance program, policies, monitoring, training, privacy, and brand-legal advisory. Previously, Kari was the US Healthcare Compliance and Privacy Officer and Senior Corporate Counsel at Vifor Pharma, Inc., and a Senior Director/Senior Compliance Counsel at Jazz Pharmaceuticals. She has extensive experience in providing legal and compliance advice on sales, marketing, promotional and medical materials review, Medical Affairs, managed care, commercial compliance, as well as U.S. Sunshine / aggregate spend and compliance operations.     Kari has published various articles and a book chapter on E-Health and Ethics, and she has presented at various conferences including the AHLA-HCCA Fraud and Abuse Conference and the Pharmaceutical Compliance Forum Annual Meeting. She authored an article in the International In-House Counsel Journal on client centricity and authored a book chapter in CANCER POLICY: PHARMACEUTICAL SAFETY entitled “Anatomy of Risk Evaluation and Mitigation Strategies (REMS)”, Springer Publishing (Germany), published in 2019. Kari is a licensed attorney in Illinois and registered in-house counsel in California. She earned her J.D. from DePaul University College of Law, and her B.A. in Political Science and Religion with Honors from the University of Iowa. 

Hemma Lomax VP, Associate General Counsel, Compliance

Zendesk

Dr. Hemma R. Lomax is a passionate ethics and compliance professional who is intrigued by the role of integrity in the context of corporate social responsibility. She is a senior corporate counsel in the Integrity & Compliance team at Snap, Inc. Hemma formerly worked in a similar role in the Global Ethics and Compliance Management team at the Walt Disney Company. Hemma has a passion for designing innovative global compliance programs and is a fan of co-creative design, behavioural science, and coaching for compliance. She is running a Regional Risk Assessment Program and a Kind Business Ambassador initiative at Snap. Prior to moving in-house, Hemma served for just over a decade prosecuting financial fraud and corruption with the United States Securities and Exchange Commission. Hemma is also a British trained barrister (trial attorney) and has previously worked as Parliamentary Counsel for the UK government and as an advisor at the United Nations for the government of Guyana. Hemma is a strong advocate for integrity at work, active bystandership and diversity, equity, and inclusion, and she has a Ph.D in human rights and the laws of war. She lives in Maryland with her husband and her two daughters. 

Monica Lopez Reinmiller Head of Compliance - Assistant General Counsel

Panasonic

Brian McAlhaney Associate General Counsel, Diversified Businesses (U.S. Region)

Bridgestone

Brian McAlhaney serves as Associate General Counsel for Bridgestone Corporation’s Diversified Businesses in the United States.  In this role, Mr. McAlhaney oversees all legal matters for five distinct Bridgestone companies, including Bridgestone Golf, Inc., Bridgestone Aircraft Tire (USA), Inc., Bridgestone Metalpha USA, Inc., Bridgestone Industrial Products America, Inc. and Bridgestone HosePower, LLC.  Mr. McAlhaney also has legal responsibilities for businesses within Bridgestone Americas, Inc. and contributes to its Ethics and Compliance programs as well as its Diversity, Equity and Inclusion initiatives relating to legal internships.  Mr. McAlhaney started his career as a patent attorney at Nelson Mullins Riley & Scarborough LLP and then held senior patent counsel roles at Syngenta Crop Protection, LLC and Bridgestone Americas, Inc.  Following thirteen years of roles in patent litigation, prosecution, and counseling, he moved to his current role to counsel clients on matters relating to labor and employment, commercial transactions and litigation, mergers and acquisitions, ethics and compliance, as well as many others.  Mr. McAlhaney earned a BS in Chemical Engineering at the Georgia Institute of Technology and received a JD from the University of Florida.     

Leslie McGuirk Vice President, Financial Compliance

Warner Bros. Discovery

Leslie McGuirk, CPA, CIA, has over 20 years of experience across internal/external audits with a focus on SOX Compliance. She kicked off her career at Ernst & Young, before joining CBS Television Studies, and is now at Warner Bros. Discovery. Leslie works closely with the business and audit function to ensure proper control design and oversees the control self-assessment and remediation activities. 

Lucas Miller

Professor Lucas Miller is a human performance researcher as well as the youngest faculty at UC Berkeley’s Haas School of Business. Lucas teaches one of the most popular MBA classes, called "Becoming Superhuman: The Science of Productivity and Performance", is the author of a best-selling book on the science of learning and behavior change, and has been featured in Wired and The Wall Street Journal,  

Outside of the academic world, Lucas co-runs “Becoming Superhuman”, a training and consulting firm which teaches busy professionals who think for a living how to get their most important work done, in less time, with less stress. Lucas specializes in physiology and performance psychology and uses his background as a competitive powerlifter to help knowledge workers increase their daily energy levels, manage stress effectively, and optimize their work and home routines.  

Since COVID began, Professor Miller has given over 300 talks and keynotes to knowledge workers in 50+ countries, has advised executive teams at Google, Coinbase, and Visa, and has even been invited to speak for the US Congress.

Steve Naughton Director of Regulatory Compliance Studies - Clinical Professor

Loyola University, Chicago Law School

William Nelson Associate General Counsel

IAA

William Nelson is an Associate General Counsel at the Investment Adviser Association (IAA), whose member firms manage more than $35 trillion in assets for a wide variety of individual and institutional clients. Prior to joining the IAA, William served as Chief Compliance Officer for Mercer Advisors, one of the largest independent SEC-registered investment advisers in the US, where he served as the subject matter expert on legal and regulatory compliance issues. William previously served as Assistant General Counsel and Public Policy Counsel for CFP Board and has held multiple roles as an attorney with both the U.S. Departments of Justice and Veterans Affairs. He has served as an Adjunct Professor at the University of Denver Sturm College of Law, teaching securities regulation, and George Washington University Law School and currently serves as Vice Chair for the DC Bar’s Corporation, Finance and Securities Law Community. He has been published in several scholarly law journals and his work has been cited in legal treatises and state and federal court decisions. William received his undergraduate degree from the University of Tulsa, his JD with Honors from the University of Tulsa College of Law, and his LLM from the George Washington University Law School.   

Jonathan Nwagbaraocha Counsel, Environment, Health, Safety, Sustainability, ESG, & Corporate Compliance

Xerox

Jonathan is Environment, Health, Safety & Sustainability Counsel and Compliance Leader for Xerox Corporation and Chief Compliance Officer for Xerox Healthcare, LLC.  He advises on various environmental, health, safety, and sustainability matters throughout operations as well as related areas within supply chain and procurement and enterprise governance on a global basis. As Compliance Leader, he ensures that the organization is in full statutory compliance with applicable laws and requirements in our industry as well as internal policies. He is also serving as Chief Compliance Officer for Xerox Healthcare, LLC.  In these roles he uses his experience, practical compliance knowledge, and project management skills to provide legal advice and design innovative compliance processes.  He holds a B.A. in Environmental Science and Policy from Duke University, an M.P.P from the University of Maryland School of Public Policy, and a J.D. from the University of Maryland School of Law. 

Matthew Pachman Vice President, Chief Risk and Compliance Officer

FTI Consulting

Al Park Senior Managing Director

FTI Consulting

Al Park specializes in the oversight of technology solutions to address risk and compliance for global corporations and firms. He brings more than 20 years of experience leading organizations in heavily regulated sectors in emerging technologies, data and digital trends, with a specialization in industries including financial services, energy, life sciences and technology. Mr. Park is focused on working closely with legal departments, compliance officers and information technology leaders to build new capabilities and offerings that mitigate risk and strengthen compliance through technology and data.

Mr. Park advises compliance, legal and business functions with approaches to building custom applications and solutions-focused platforms that provide visual reporting and information access. He also advises multinational organizations on how to apply business intelligence, data management and data analytics best practices in compliance and regulatory reporting. Mr. Park has supported clients with independent DOJ monitorships, understanding new regulatory-driven requirements and instilling appropriate governance and best practices across people, process and technology.

Prior to joining FTI Consulting, Mr. Park was the Global Technology Consulting leader for an international risk consultancy, Control Risks. He supported numerous international investigations, DOJ/SEC matters, civil/criminal actions involving global companies and worked with legal and compliance clients throughout North America, Latin America, Europe, Africa and Asia. He was formerly the Managing Director in charge of Data Analytics and Custom Solutions at Navigant Consulting, specializing in litigation and disputes.

Prior to Navigant, Mr. Park was a leader in various technology consultancies and a co-founder of high growth businesses. He started his career working in strategy, finance and economic matters involving complex litigation and government enforcement for KPMG LLP in New York and Arthur Andersen LLP in Washington, D.C. and San Francisco.

Carrie Penman Chief Risk & Compliance Officer

Navex

As one of the earliest ethics officers in the industry, Carrie previously served four years as deputy director of the Ethics and Compliance Officer Association, now ECI. A scientist by training, she developed and directed the first corporate-wide global ethics program at Westinghouse Electric Corporation between 1994 and 1999. Carrie now leads NAVEX’s risk management processes and oversees its internal ethics and compliance program. 

Carrie has extensive client-facing risk and compliance consulting experience, including more than 15 years as an adviser to boards and executive teams. Carrie was awarded the inaugural Lifetime Achievement Award for Excellence in Compliance 2020 by Compliance Week magazine. In 2017, she received the ECI’s Carol R. Marshall Award for Innovation in Corporate Ethics for an extensive career contributing to the advancement of the ethics and compliance field worldwide.

Andy Powell Senior Vice President and Deputy General Counsel, Chief Ethics and Compliance Officer

FLEX

Andy Powell is Senior Vice President and Deputy General Counsel, Chief Ethics & Compliance Officer at Flex, the manufacturing partner of choice that helps a diverse customer base design and build products to improve the world. Powell leads the company’s global ethics and compliance, litigation, labor and employment, legal operations, and government relations.

Before joining Flex in 2017, Powell was lead counsel of global M&A and investments at Lenovo. He also served as the general counsel for the company’s cloud and software business, supporting compliance and data privacy. Before Lenovo, he served as vice president and assistant general counsel at Cricket Wireless.

Powell has deep law experience with global technology multinationals and emerging growth companies. He started his career with Baker & McKenzie in London.

Powell holds law degrees from Coventry University, Cambridge University, and is qualified as a lawyer in both the United Kingdom and the United States.

Patrick Quinlan General Manager, Ethics & Compliance

OneTrust

Patrick Quinlan serves as General Manager of the Ethics & Compliance Cloud at OneTrust, the Trust Intelligence Platform, unlocking every company’s value and potential to thrive by doing what’s good for people and the planet. OneTrust connects privacy, GRC, ethics, and ESG teams, data, and processes, so all companies can collaborate seamlessly and put trust at the center of their operations and culture. In his role, Patrick supports the OneTrust Ethics & Compliance Cloud where he advises companies on how to foster a culture of ethical behavior and business practices. Prior to OneTrust, Patrick was Co-Founder and CEO at Convercent, the leader in integrated Ethics Cloud Management. Prior to Convercent, he was CEO of Rivet Software, which he led to number 4 on the IC 500 list in 2009. Patrick earned a BS in American Studies at University of Kansas and an MBA in Marketing & International Business at Regis University.

Cindy Raz Navex

Chief People Officer

Leading both the HR and organization development functions, Cindy brings more than 20 years’ experience leading human resources functions and business operations within rapid-growth organizations. Since joining NAVEX, Cindy has led several change initiatives associated with the merger and acquisition of multiple companies, including enhancing existing cultural programs, reducing undesired employee turnover and establishing people programs and strategies as a critical contribution to business success.

Cindy has been nominated for the Portland Business Journal’s HR Leadership Award, and has served as a featured presenter at multiple industry events. A graduate of Portland State University, she is certified as a senior certified professional with the Society for Human Resources Management and a senior professional in human resources with the Human Resources Certification Institute.

Charles Reed VP, Global Compliance

FLEX

Junna Ro General Counsel, Compliance Officer, and Corporate Secretary

MetroMile (former)

Junna Ro was most recently General Counsel, Compliance Officer, and Corporate Secretary at Metromile, a leading digital insurance platform in the U.S. offering pay-per-mile auto insurance policies, which was acquired by Lemonade Insurance in 2021. In her role, she oversaw a team of legal, regulatory, and compliance professionals as a member of the leadership team. She was also the interim Head of People, responsible for people operations, total rewards, recruiting, and diversity equity & inclusion.    Junna joined Metromile with more than 15 years of experience in the industry at CSAA Insurance Group, a AAA insurer and one of the top 20 personal lines property and casualty insurance groups in the U.S. She was Vice President, Chief Ethics and Compliance Officer and Associate General Counsel, responsible for corporate compliance and ethics, privacy, product forms, and employment law.     Before AAA, she served as corporate counsel at Symantec and its predecessor VERITAS Software for seven years.     Junna is a passionate advocate for diversity, equity and inclusion, particularly in the legal and compliance professional communities, and regularly speaks about how it is critical to achieving more effective outcomes.    Junna earned her JD from Santa Clara University School of Law and her bachelor’s degree in political science from UCLA.     She sits on the Asian Pacific Fund’s advisory council, and on the executive committee for the National Association for Diversity in Compliance. Previously, she served on the board of the Bay Area Ethics and Compliance Association and the Korean American Bar Association of Northern California. She is admitted to practice law in California.   

Justin Ross Chief Compliance Officer

FedEx

Gerald Roy Vice President, Chief Compliance and Privacy Officer

Phoenix Children’s

As the Chief Compliance and Privacy Officer, Gerry leads and oversees the compliance and privacy programs of one of the nation’s largest pediatric health systems. Gerry ensures ongoing compliance and ethics program effectiveness, and integrity of business practices by leveraging comprehensive internal controls, engaged compliance committees, and a strong organizational culture.

Gerry is also an Adjunct Professor at the Sandra Day O’Connor College of Law, Arizona State University, where he teaches a masters-level course in healthcare compliance focusing on the current regulatory environment, federal regulatory agencies and current fraud, waste and abuse trends.

In 2015, Gerry retired from a law enforcement career spanning 26 years with the federal government, primarily with the Office of Inspector General for Health and Human Services (OIG) where he focused on combatting fraud, waste and abuse in healthcare. During his tenure with the OIG, Gerry was selected to assume various senior management and senior executive positions, including serving as the Special Agent in Charge for the Kansas City Regional and Los Angeles Regional Offices, as well as the Deputy Inspector General for Investigations in Washington, D.C. Gerry was a key architect of the Strike Force and HEAT initiatives that continue to be the cornerstone of healthcare fraud enforcement in the United States. He testified before U.S. Senate and House of Representatives committees about the adverse impact of fraud on Medicare, Medicaid, and Public Health Service programs. Gerry started his professional career as a Special Agent with the U.S. Department of the Treasury investigating savings and loan fraud, and conducting internal affairs investigations.

Gerry is a graduate of the University of California at San Diego and holds a master’s degree in Criminology, Law and Society from the University of California at Irvine. He is certified in Healthcare Compliance, Research Compliance, and Privacy Compliance through the Health Care Compliance Association.

Sonia Rye VP Global Compliance and Ethics

Booking Holdings

Jennifer Saperstein Partner

Covington

Named a Compliance “Rising Star” by Law360, Jennifer frequently conducts risk assessments and compliance program assessments, and develops anti-corruption compliance programs for clients across a wide range of industries. She has particular experience implementing technology-based solutions to enhance compliance programs, including the use of data analytics and systems for third party management. As part of her practice, Jennifer regularly assists companies with anti-corruption due diligence and compliance integration in connection with acquisitions, asset purchases, joint ventures, and other investment transactions. Jennifer also leads cross-cutting compliance projects to help companies build and improve their compliance programs across areas of regulatory expertise, bringing together teams of regulatory experts to provide integrated advice and implement compliance program best practices.

Drawing on her experience conducting risk and compliance program assessments, Jennifer advises clients in matters involving institutional culture and social responsibility. In recent years, she has assisted boards committees and management of large institutions in conducting complex investigations regarding institutional racism and diversity, equity, and inclusion (DEI) practices. She is often called upon to assist with investigations of misconduct, workplace culture assessments, and civil rights audits.

Jennifer has been described by the Chief Compliance Officer at one of her Fortune 500 clients as “the rare outside counsel who really understands what it is like to work in-house at a company where we have to balance risk with business needs.”

Amy Schuh Partner

Morgan Lewis

With nearly two decades of in-house experience at three global public companies, Amy Schuh is an authority on compliance and remediation. She counsel clients on how to build, enhance, and streamline corporate ethics and compliance programs. Amy provides counseling related to maturity assessments, risk assessments, investigations processes, anti-corruption programs, and ethics and compliance–related mergers and acquisitions due diligence and integration. As a former senior vice president and chief ethics and compliance officer at a major information technology services company, Amy enhanced its corporate ethics and compliance program, including by developing a robust global anti-corruption program. Amy worked closely with the US Department of Justice and US Securities and Exchange Commission in connection with the company's ongoing reporting requirements in connection with its Foreign Corrupt Practices Act resolution.

Charles Schwager Chief Compliance and Ethics Officer

Waste Management

Ted Siedle Attorney, Forbes.com contributor, Author and Whistleblower

Matthew Silverman Global Trade Director & Senior Counsel

VIAVI Solutions

MATT SILVERMAN is the Global Trade Director & Senior Counsel at VIAVI Solutions in Chandler, Arizona.  Matt leads the VIAVI Global Trade group, providing strategic guidance to the business and management on international regulatory requirements (including customs, export controls, embargoes, sanctions and antiboycott law) enabling compliant movement and market access for the company’s products, software, technology, and services. Prior to joining VIAVI, Matt held trade compliance roles in the semiconductor, aerospace, and energy industries. Prior to his corporate compliance career, Matt worked in Washington DC on trade policy and legislation in the United States Senate and the United States Trade Representative. Matt began his legal career as a litigator in Chicago, Illinois. Matt earned his undergraduate degree from the University of Michigan - Ann Arbor, his Juris Doctor from Loyola University Chicago School of Law, and his Master of Laws in International Business and Economic Law from Georgetown University Law Center in Washington DC. 

Rebecca Speer Attorney & Founder

Speer Associates

Phaedra Staton Ethics and Compliance Manager

Freddie Mac

Rachel Tenenbaum Coach and Meditation Leader

Nakis Urfi Product Compliance Officer

Babylon Health

Nakis Urfi is the Product Compliance Officer for Babylon. Nakis is responsible for the development, implementation, and oversight of compliance activities related to the growth of Babylon's products and services, which include digital/AI health, telehealth, and value based care offerings. Additionally, Nakis leads Environmental, Social, and Governance (ESG) strategy and efforts at Babylon.      Nakis has worked in various healthcare capacities throughout his career including contracting as a federal regulator and consultant to Centers for Medicare and Medicaid Services (CMS) and Center for Consumer Information and Insurance Oversight (CCIIO), compliance officer, privacy officer, and healthcare attorney. 

Megan Visk Director - Compliance Risk & Controls

T-Mobile

I am a creative and goal-oriented compliance leader with a background in project management, IT, banking, marketing, and legal. I have designed and implemented compliance and risk management programs in enterprise environments, created strategic partnerships with other risk oversight functions, and integrated best practices into existing compliance programs. My prior roles in legal risk management, business operations, and IT development have taught me how to integrate compliance and risk management into business operations while meeting business objectives. I believe risk management is everyone's responsibility and that the role of compliance is to help the business reach its goals the right way. 

Vince Walden CEO

Kona AI

Vincent Walden is CEO of Kona AI, a global, AI-driven technology company focused on anti-fraud, anti-corruption and compliance risks. He specializes in forensic data analytics, continuous controls monitoring, information governance and legal discovery services. With over 25 years of professional anti-fraud and forensic technology experience, his primary area of focus is in providing leading technology innovations on both proactive compliance programs and reactive investigations.

Prior to joining Kona AI, Mr. Walden was a Managing Director at Alvarez & Marsal’s (A&M) Disputes & Investigations practice for approximately three years.  Prior to A&M, Mr. Walden spent 14 years at Ernst & Young’s Forensic & Integrity Services Practice in Dallas, New York and Atlanta, where he served as a Partner for nine years leading a global team of forensic data analytics professionals and supporting white-collar investigations. Before EY, he worked at KPMG and Arthur Andersen. During his career, he also served as President and CFO of a privately-funded Internet company, which was subsequently sold to a Fortune 500 Company in 2001.

As an industry thought leader, Mr. Walden was recognized as “Certified Fraud Examiner of the Year” in 2022 and has been featured in many publications including Internal Auditor Magazine, Compliance Week, Forbes, The Wall Street Journal, Harvard Business Review and The Economist. Since 2018, he has been a regular columnist for FRAUD Magazine writing on anti-fraud innovation. As part of COSO’s Anti-Fraud Task Force, Mr. Walden co-authored its “Fraud Risk Management Guide”, which was released in September 2016 and was also part of the 2022 update. He also teaches Compliance Innovation as an Adjunct Professor at Fordham Law School in New York and hosts a bi-weekly podcast show, “The Walden Pond”, which focuses on compliance technology and trends.

Mr. Walden earned a bachelor’s degree in business administration from the University of Southern California. He completed the Harvard Leadership Program at Harvard Business School and is a Certified Public Accountant and a Certified Fraud Examiner. Mr. Walden also volunteered as the President of The Association of Certified Fraud Examiner’s Education and Research Foundation (2017-2021), which provides academic scholarships to students and anti-fraud research to qualified recipients. 

Item 78 Executive Director of Security Solutions

Pathlock

Ann Marie Wick Managing Director 

FTI Consulting

Ann Marie Wick, CPA, CIA, CFE, is a Managing Director at FTI Consulting in the Forensic & Litigation Consulting segment and is based in Milwaukee, Wisconsin. With experience working in six of the seven continents, Ann Marie has 30 years of global compliance, external and internal audit expertise focused on the consumer products and industrial manufacturing industries. 

As a former corporate compliance executive, Ann Marie specializes in developing best-in-class global compliance programs from its inception and has extensive experience in designing and implementing improvements in existing programs. Her expertise includes anti-bribery/anti-corruption, antitrust, economic trade sanctions, financial internal controls, and Board reporting. 

Prior to joining FTI Consulting, Ann Marie held executive compliance and internal audit positions in large and medium sized multi-national companies. She has extensive experience in developing risk assessments, due diligence, and training of third parties and acquisition targets. Ann Marie also has extensive experience in restructuring ethics programs including rewriting codes of conduct, designing and executing ethics training across multiple continents, redesigning whistleblower investigations processes, and reporting to the Board of Directors. She has also developed and led a world-class internal audit department for a new SEC registrant. Ann Marie started her career in the Audit & Assurance Advisory practice of one of the Big 4 public accounting firms. 

Ann Marie is a Certified Public Accountant, Certified Internal Auditor and Certified Fraud Examiner.  She is a former adjunct professor of Auditing at Marquette University and a regular guest lecturer in the university’s Management Ethics courses focusing on corporate ethics in a global economy. She is a former Auditing instructor at another Wisconsin university. 

Kim Yapchai Senior Vice President, Chief ESG Officer

Tenneco Inc. (former)

Sahar Yousef Lecturer

U.C. Berkeley

Dr. Sahar Yousef is a cognitive neuroscientist and faculty at UC Berkeley’s Haas School of Business. After spending over a decade doing Department of Defense research on neuroplasticity and how to improve memory, attention, and overall human performance in as little as 7 weeks, Sahar now researches and teaches busy leaders and their teams how to be more productive and effective at work. 

At Berkeley, Sahar runs the Becoming Superhuman Lab (featured in Forbes and Business Insider) and teaches one of the most popular MBA classes, called "Becoming Superhuman: The Science of Productivity and Performance". Sahar has become one of the world’s leading experts on cognitive training and is featured as a top scientist in the Headspace wellbeing app (used by over 2 million people every day). In 2021, Sahar produced a multi-part video series with John Legend on the science of music and its impact on our focus and emotions. 

Since COVID began, Dr. Yousef has given over 300 talks and keynotes to knowledge workers in 50+ countries, has advised executive teams at Google, Coinbase, and Visa, and has even been invited to speak for the US Congress.