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Corporate Compliance & Ethics Virtual Forum

Virtual Event

June 28–29, 2021

The global marketplace has never been more complex, and the compliance and ethics function has never been more demanding.

Heads of corporate compliance and ethics face as challenging a task as any corporate executives across the globe. Charged with keeping their companies out of trouble amidst a dynamic and sophisticated landscape of regulation, these leaders shoulder an immense burden in building a path to long-term corporate success.

Topics for discussion include:

  • Getting Big Groups To Do Things: Compliance Lessons From the Battlefield and the Boardroom
  • Impactful Data, Analytics, and Metric Sources for Today’s CECO
  • Managing Compliance in M&A: What Works and What Doesn’t
  • The Future of Compliance: Changing Compliance Pillars to Reflect Modern Times
  • ESG Principles in Practice
  • Friendly or Fraudly: The Intersection of Fraud, Compliance, and Sustainability
  • Measuring Compliance Program Effectiveness
  • More Best Practices in Virtual Investigations

Critical Voices, Exceptional Dialogue

Hear from and interact with some of the most influential voices in this space.

Jee Kymm

Chief Audit Executive, Anti-Money Laundering & Compliance


Jake Birmingham

Vice President, Chief Compliance Officer

Roper Technologies

Kevin Gross

Senior Counsel, Compliance

Chevron Corporation

Dennis Irwin

Chief Compliance Officer

Caliber Home Loans, Inc.

Joseph Henry

U.S. Compliance Officer


Melissa Paul

Staff Director, Integrity & Compliance

FedEx Corporation

Jonathan Campbell

Head of Sales North America, Risk & Diligence


Wendy Millette

Chief Compliance Officer

Frensenius Medical Care

Dawn Rock

Senior Vice President and Chief Compliance Officer

Encompass Health

Garrett Williams

Senior Vice President and Chief Compliance Officer


Greg Radinsky

Senior Vice President and Chief Corporate Compliance Officer

Northwell Health

Su Kwak

Regional Compliance & Ethics Officer, North America


Ann Drew

Chief Risk and Compliance Officer

WEX Inc.

Joe Rodgers

Senior Vice President, Ethics & Compliance


Nathan Harsch

Vice President and Chief Compliance Officer

Westinghouse Electric Company

Scott Lane

Founder and CEO


Jenny Chung Savidge

Senior Vice President, Chief Compliance, Privacy & Risk Officer

IHS Markit

Andrew Dunbar

Chief Compliance Officer, Senior Vice President

Herbalife Nutrition

Asha Palmer

Chief Ethics & Compliance Officer and Executive Vice President, Converge

Convercent by OneTrust

Maria D’Avanzo

Chief Ethics & Compliance Officer

Cushman & Wakefield

Danette Joslyn-Gaul

Vice President, Global Compliance and Associate General Counsel


Ted Stueck

Vice President, Chief Ethics, Risk & Compliance Officer

Sandoz Inc.

Robert Shoemaker

Chief Compliance Officer

Suez Water and Technology Solutions

Jennifer McGee

Global Chief Compliance Officer

Otsuka America Pharmaceutical, Inc.

Marianne Fogarty

Vice President, Chief Compliance Officer


Charles Schwager

Chief Compliance & Ethics Officer

Waste Management

Clivetty Martinez

Senior Vice President, Chief Compliance Officer


Dmitry Dementyev

Global Compliance Counsel


Harry Chopra

Chief Product Officer, Finance & Risk Solutions

Dun & Bradstreet

Kirsten Liston

Founder and Principal


Lance Lanciault

Senior Vice President, Compliance & Risk


Sheena Spaleny

Compliance Officer

Embraer Executive Jets

Cindy Moehring

Board Member, Pyxus International, U.S. Olympic & Paralympic Committee, Advisor, Ethena, and Former Senior Vice President, Chief Ethics & Compliance Officer, Walmart

General David Petraeus

Partner, KKR, Chairman, KKR Global Institute, Former Director, CIA, and General, U.S. Army

Roxanne Petraeus

Chief Executive Officer and Co-Founder


Leonard Shen

Board Member, OFX, Advisor, Giift, Ethena, Former Global Chief Compliance, Visa, PayPal, American Express, and GE Commercial Finance

Michael Clarke

Vice President, Global Chief Compliance Officer


Steve Helvin

Managing Associate General Counsel


Neha Gupta

Chief Executive Officer

True Office Learning

Pauline Blondet

Senior Vice President, Compliance & Customer Success

GAN Integrity Inc.

Terry Stringer

Head of the Ethics Office

HP Inc.

Karin Reiss

Senior Corporate Counsel


Andria Jones

Head of Legal Compliance

Cloudflare, Inc.

Marisa Peres

GRC & Data Protection Officer South America

Nissan do Brasil Ltda

Scott Weisman

Global Chief Compliance Officer

Bain Capital, LP

Michelle Alfi

Global Director of Ethics and Compliance


Steven Lambert

Director, Ethics & Compliance


Neil Etheridge

Chief Operating Officer

LitLingo Technologies

Ben Bard

Vice President, Global Chief Compliance Officer, and Head of Global Security


Yevgenia Kleiner

Assistant General Counsel, Compliance & Litigation

Catalent Pharma Solutions

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