Program
6:30pm-7:30pm
First Panel
Ruben Bahamonde
- Jeanine Rausch, Compliance Officer at Dia Portugal. Food Distribution Sector;
- João Pedro Paro, Director Compliance Oyster HR, Regulatory Consultant for Compliance and Risks;
- Carlos Lelo Filipe, Director Compliance & MLRO of Financial sector.
7:30pm-8:30pm
Second Panel
Pedro Trovão do Rosário
- Alexander Ghazvinian, Strategic Compliance Advisor to the Chairman and CEO, SICPA, Switzerland;
- Kyrill Farbmann, European Compliance Director, McDonald's, Belgium;
- José F. Zamarriego, President of the Spanish Compliance Association (ASCOM) and Director of the Code of Practice Surveillance Unit of FARMAINDUSTRIA;
- Anne Vogdt, Head of Compliance & Data Protection at Freenow;
- Bartosz Makowicz, Viadrina Compliance Center, European-University Viadrina.
Coordinators
speakers
Pedro Trovão do Rosário
He is currently Associate Professor and Director of the Law Department at the Universidade Autónoma de Lisboa, President of the ECII – Ethical & Compliance International Institute. He was Vice-President of Fundación Universitária Internacional, based in Madrid.
He has been a lawyer in uninterrupted practice since 1993 (started his internship at the Portuguese Bar Association in 1991) today at “Trovão do Rosário & Associados – Sociedade de Advogados, SP, RL”
Ruben Bahamonde
Associate Professor at the Department of Law at the Autonomous University of Lisbon (UAL). Deputy Director of the UAL Law Department. Coordinator of the Law Degree at UAL. Integrated researcher at JusGov and researcher at Ratio Legis. Guest Assistant Professor at the Instituto Superior das Ciências do Trabalho e da Empresa – Instituto Universitário de Lisboa, (ISCTE-IUL) and at the Universidade Internacional de la Rioja (UNIR). Arbitrator and lawyer.
