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Conferencistas

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Corey Chadderton
Barbados BB

Immediate Past President (en el IIA Barbados Chapter)

Sarah Li
United States US

Adjunct Professor at Gabelli School of Business, Fordham University

Lina Velásquez
Colombia CO

Fundadora de Ethicus

Jorge Badillo
Ecuador EC

Gerente de Auditoría Interna y Compliance (DEA) en Esmax

José Enrique Díaz Menaya
Spain ES

Director de Auditoría Interna y miembro del Comité de Cumplimiento y Auditor Externo en compañías líderes en sus diferentes sectores

Arnulfo Espinosa Domínguez
Mexico MX

MCI, CIA, CISA, AAIA, CISM, AAISM, CRISC, CDPSE, CCAK, CMSC, CIRF, CSXF, Cybersecurity Audit

Nikolay Matveev
Russian Federation RU

CFE Global Investigations & Cross-functional Audits Manager Volkswagen Group / SEAT S.A., Barcelona Spain

Kgothatso Maoko
South Africa ZA

Executive Director Kgothatso and Associates

Farah Eida
United Arab Emirates AE

Internal Audit Manager - ADNH Catering

Daniel Porter
United States US

CFE Speaker / Investigative Fraud Consultant D.Porter Solutions

Mason Wilder
United States US

Research Director - Association of Certified Fraud Examiners (ACFE)

Peter Warmka
United States US

Founder Counterintelligence Institute

Steve Lenderman
United States US

Co-chairs the Bust Out Synthetic Identity (BOSI)
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