Risk & Compliance Matters

Karen Alonardo

Former Vice President of ESG Solutions

NAVEX

Shanti Atkins

Founder – Former

NAVEX

David Banks

Former Contributor, Ethics & Compliance Matters

NAVEX

Mary Bennett, R.Ph.

President

Right Compliance Consulting, LLC

President, Right Compliance Consulting, LLC

Leslie Benton

Vice President of Advocacy and Stakeholder Engagement

CREATE.org

Leslie Benton is the Vice President of Advocacy and Stakeholder Engagement of CREATE.org. Ms. Benton is one of the ISO 37001 Anti-Bribery Management Systems drafters as a member of the U.S. Technical Advisory Group to the ISO committee developing ISO

Fernanda Beraldi

Senior Director, Ethics and Compliance

Cummins Inc

Fernanda Beraldi works for Cummins Inc. in Indianapolis as Senior Director, Ethics and Compliance.

Richard Bistrong

CEO

Front-Line Anti-Bribery LLC

Diane Brown

Former Vice President, Regional Solutions Advisors

NAVEX

Andrew Burt

Former Research Analyst and Content Manager

NAVEX

Shon C. Ramey

General Counsel

NAVEX

Susanna Cagle

Senior Product Manager, ESG

NAVEX

Dr. French Caldwell

Founder and Chief of Research

FCInsight

Dr. French Caldwell, Founder and Chief of Research, FCInsight

Ron Carucci

Co-founder and Managing partner

Navalent

James Castro-Edwards

Counsel

Arnold and Porter

Alek Chance

Associate Director

Pacific Strategies & Assessments

Steve Chapman

Chief Customer Officer

NAVEX

Hui Chen

Former Ethics & Compliance Leader

NAVEX

Vera Cherepanova

Ethics Advocate, Consultant, Author, Speaker

Studio Etica

Vera Cherepanova, FCCA, CIA, MSc has more than 10 years of experience as a compliance officer. She’s currently a self-employed ethics and compliance consultant based in Milan, Italy. She speaks English, French, Italian and Russian.

Bob Conlin

Executive Chairman

NAVEX

Emily Cuneo DeSmedt

Associate

Morgan, Lewis & Blockius LLP

John Cunningham

Partner

Baker & McKenzie LLP

Nate Dvorak

Researcher

Gallup

Charlotte Emerson

Senior Content Marketing Specialist

NAVEX

Colin Etnire

Head of ESG

BC Partners

Chai Feldblum

Commissioner

U.S. Equal Employment Opportunity Commission

Andrew Foose

Former Vice President, Advisory Services

NAVEX

Tom Fox

The Compliance Evangelist

Tom Fox Law

Thomas Fox has practiced law in Houston for 30 years. He is now an independent consultant, assisting companies with FCPA and compliance issues.

Ingrid Fredeen

Vice President, Online Learning Content

NAVEX

Savannah Gibbs

Associate, Labour & Employment

Hunton Andrews Kurth, LLP

Eric Gneckow

Content Manager

NAVEX

Kristy Grant-Hart

Compliance & Data Privacy Strategist, Author, Consultant, Speaker

Spark Compliance Consulting

Amanda Gratchner

Global Privacy Officer & Senior Counsel

NAVEX

Melissa Hamlett

Product Specialist

NAVEX

Cooper Hanson

Senior Product Marketing Specialist

NAVEX

Anne Harris

Principal

Ethics Works LLC

Charity Heller

Former Senior Content Marketing Manager

NAVEX

Karin Henriksson

Director

WhistleB, A NAVEX Company

John Horowitz

Labor and Employment Attorney

Horowitz Law Group

Pam Hrubey

Principal

Crowe

NAVEX Inc.

Solutions Provider

Risk and Compliance Management

Jaclyn Jaeger

Freelance Journalist

Freelance Journalist

Cherelle Johannes

Content Manager

NAVEX

Jeff Kaplan

Partner

Kaplan & Walker LLP

Greg Keating

Partner

Choate, Hall & Stewart

Matt Kelly

CEO

Radical Compliance

Daniel Kline

Former Managing Director

NAVEX

Dr. Rebekka Krause

Partner

Taylor Wessing

William Kruse

Vice President

Law & Counsel / Regulatory Compliance Officer, Gallup

Lyndsey Kruzer

Associate

Choate, Hall & Stewart

A.G. Lambert

Chief Product Officer

NAVEX

Diana Lloyd

Former Co-chair of Government Enforcement and Compliance Group

NAVEX

Jamie Lombard

Whistleblower Hotline Professional

Expolink

Linda Luty

Content Manager

NAVEX

Haywood Marsh

General Manager, Lockpath and NetClaim

NAVEX

Geoff Martin

Partner

Baker & McKenzie LLP

Kyle Martin

Senior Director, Customer Success and Professional Services

NAVEX

Amy Matsuo

Principal and National Lead, Financial Services Regulatory Risk Practice

KPMG

Bob McCarter

Chief Technology Officer

NAVEX

Scott Moritz, CFE

President

White Collar Forensic

Marcia Narine Weldon

Professor of Legal Writing & Lecturer in Law

Scott Nelson

Partner

Hunton Andrews Kurth, LLP

Jay Nelson

Former Product Marketing Manager – ESG

NAVEX

Giles Newman

Managing Director, International Sales - Leadership & Operations

NAVEX

Jane Norberg

Partner

Arnold and Porter

Eddy O'Mara

Operations Manager,

NAVEX

Mike Ogden

Former Editor, Risk Management

NAVEX

Mike Ogden serves as Editor, Risk Management, at NAVEX Global covering the intersection of risk and business.

Ian Painter

Director - Marketing, International

NAVEX

Patrice Palmer

CEO

eROOT Consulting

Troy Paredes

Former SEC Commissioner; Founder, Paredes Strategies LLC; Board Member

NAVEX

Jacob Parks

Associate General Counsel

Association of Certified Fraud Examiners

Jacob Parks, J.D., CFE, provides day-to-day counsel within ACFE and works with various departments to provide education and ensure compliance with applicable laws and regulations.

Pamela Passman

President and CEO

CREATe Compliance

Carrie Penman

Chief Risk & Compliance Officer

NAVEX

Nancy Perkins

Counsel

Arnold and Porter

Sal Petriello

Director, Integrated Risk Management Strategy

NAVEX

Sal Petriello

Ed Petry

Former Senior Advisor

NAVEX

Jessica Poundstone

Former Editor, Risk & Compliance Matters

NAVEX

Nelson Pratt

Director, Corporate Marketing

NAVEX

Joe Pulichino, Ed.D.

Former Senior Vice President, Training & Awareness

NAVEX

MaryAnn Rains

Content Marketing Manager

NAVEX

Michael Rasmussen

GRC Analyst and Pundit

GRC 20/20 Research, Inc

Kara Rayburn

Director, Product Marketing

NAVEX

Cindy Raz

Chief People Officer

NAVEX

As Chief People Officer for NAVEX Global, Cindy brings more than 20 years’ experience leading human resources functions and business operations within rapid-growth organizations.

Josh Reid

Principal, GRC Technology Services Leader

Crowe LLP

Alison Reif

Partner

Choate, Hall & Stewart

Kelly Richmond Pope

Associate Professor

School of Accountancy and MIS at DePaul University

Associate Professor in the School of Accountancy and MIS at DePaul University in Chicago where I teach forensic accounting, managerial accounting, financial accounting and ethical leadership.

Crystal Roberts Jezierski

Partner

Baker & McKenzie LLP

Mark Robertson

Deputy Compliance Officer & Senior Counsel

NAVEX

Mark Robertson

Deputy Compliance Officer and Senior Counsel

NAVEX

Anna Romberg

Anti-Corruption, Ethics and Compliance & Governance Expert

Anchor Integrity

Anna Romberg is a driven anti-corruption, compliance and governance expert.

Emily Sandison

Former Manager, Demand Generation EMEA

NAVEX

Dr. Tobias Schelinski

Partner

Taylor Wessing

Jami Segota

Vice President, Assistant General Counsel, Employment Law

Ricoh USA, Inc.

Helen Simm

Partner

Browne Jacobson, LLP

Helen has spent her career advising individual and corporate clients on matters relating to bribery and financial crime.

Simmi Singh Corcoran

Former Director, Corporate Marketing

NAVEX

Robin Singh, Ms. (Law), CFE, CCEP-I, HCCP

Consultation and Advisory Role: Regulatory Risk Management, Compliance, Ethics, Fraud Examination, Data analytics

White-collar Investigator

Robin is recognized internationally for his qualifications in the legal and technological elements of Compliance, Ethics, and Investigations and has experience strategically navigating corporate management through ethical and regulatory scenarios/dil

Robert Smith

Director, Compliance & Ethics

Serco Group Plc

Jan Stappers LLM

EU Whistleblowing Specialist

WhistleB, A NAVEX Company

Randy Stephens

Former Vice President

NAVEX

Amy Swenson

Executive Vice President, KRW International

KRW International

Craig Thomas

Former Regional Solutions Advisor

NAVEX

Daniel Thomas

Journalist

BBC News

Journalist for BBC’s business and economics unit, writing breaking news, features, blogs as well as managing the business homepage at night

Sean Thompson

President and Chief Executive Officer

NAVEX

Mark Thomsen

Product Specialist, ESG Solutions

NAVEX

Megan Torrance

CEO & Founder

TorranceLearning

Tierney Toussaint

Vice President of NetClaim Solutions

NAVEX

Michael Volkov

CEO and Owner

The Volkov Law Group, LLC

Rebecca Walker

Partner

Kaplan & Walker LLP

Kyle Welch

Professor

George Washington University

Jessica Wilburn

Data Privacy Officer & Senior Counsel, CIPP/US, CIPP/E

NAVEX

Jessica leads data privacy for NAVEX Global, advising on compliance across all aspects of global privacy law and regulations.

Carol Williams

CEO & Enterprise Risk Management Consultant

Strategic Decision Solutions

Richard Young

Consulting Editor

Various Publications

Richard Young has been writing about business for 23 years. In 2001 he launched Real Finance, editing the CFOs’ magazine until 2006 when he went freelance.