Clarissa Arteiro

Compliance and Ombudsman Coordinator at Vasco da Gama SAF. Lawyer graduated from UERJ and Football Executive from CBF Academy. Certified by the Brazilian Ombudsman Association.

Togzhan Kassenova

Senior fellow with the Project on International Security, Commerce, and Economic Statecraft (PISCES) at the SUNY-Albany and a nonresident fellow in the Nuclear Policy Program at the Carnegie Endowment for International Peace. She is an expert on nuclear politics, WMD nonproliferation, sanctions implementation, and financial crime prevention. 

Eloise Faria

Responsible for developing business strategies and overseeing market development for LexisNexis Risk Solutions’ Financial Crime Compliance solutions. She also provides specialized consulting services on platforms and technologies focused on Anti-Money Laundering and Anti-Bribery and Corruption for the Latin American market.

Jorge Roberto Manoel

Experienced executive with over 30 years of leadership roles and contributions to PwC Brazil’s global decision-making forum. Specializes in Audit and Business Consulting practices in Brazil and is Vice-Coordinator of the Finance and Accounting Commission at the Brazilian Institute of Corporate Governance (IBGC).

Marcus Vinicius de Carvalho

Head of the AML/CFT Prevention Unit of the General Superintendency of CVM. Councilor of the Autarchy in COAF, he also serves as a representative for the CVM at the National Strategy to Combat Corruption and Money Laundering (ENCCLA), as well as on the Brazilian delegation to the FATF.

Fernando Monfardini

Lawyer, Compliance Consultant, Member of the Ethics Council of CBTri, and Compliance Officer of Clube Atlético Mineiro. He was President of the Compliance Commission of the Brazilian Bar Association and Deputy Secretary of Internal Control and Audit of Vitória.

Ricardo Liáo

Ricardo Liáo has been serving as the President of COAF since August 2019, after previously holding positions as the Director of Supervision and Executive Secretary. As a career civil servant at BCB, he has worked in the supervision field since 1977, focusing on the supervision of the National Financial System in order to prevent money laundering and terrorism financing.

Sergio Moro

Senator of the Republic of Brazil for the state of Paraná. Former Minister of Justice of Brazil. He was a federal judge of the Regional Federal Court of the 4th Region and an auxiliary judge in the Supreme Court of Justice (STF). He holds a Master’s and Doctorate degree in Law from the Federal University of Paraná.

Vânia Vieira

Executive Secretary of the Comptroller General of the Union (CGU). Federal Attorney at the Attorney General’s Office (AGU) since 2006. PhD student in Law at the University of Brasília with research in the area of anti-corruption regulation and compliance.

André Eduardo Demarco

Director of Self-Regulation at BSM Market Supervision. Professional with more than 20 years of experience in the capital and financial markets, with expertise in regulation and legislation and deep knowledge of the public and the private sector.