Michael Kuckein
Head of Ethics, Risk and Compliance,
Sandoz
Bio
Ethical Culture Enthusiast • Hofstede 6D-model fan • Behavioral Experimenter • Change Agent • Debiaser • Recovering Internal Auditor • Risk Manager • (Яebellious) COMPL!ⒶИCE Officer • Speaker • Trainer • Lecturer • Blogger: www.ethical-culture.com
Driven by an insatiable curiosity to understand “how stuff works” - and applying insights from multiple disciplines in new and enlightening ways. Currently, I am mostly occupying myself with making sense of peoples‘ behaviour and decision-making in the context of organizations, national culture and intense situations...
Lady Olga Maitland
Chairman
Copenhagen Compliance UK Ltd.
Bio
Is the Chairman of Copenhagen Compliance UK Ltd. Lady Olga has wide experience in all major Governance, risk Management and Compliance issues in general and global Fraud and Corruption problems in particular. She is a special adviser to a number of dignitaries and a widely sought after speaker at all Major Conferences on several Corporate Governance issues. Lady Olga is a former British MP for the Conservative party. Prior to her political career she was a reporter for the Fleet Street News Agency, a columnist in the London.
Pierre Lauquin
– Risk & Business Continuity Manager, Centrale de compensation CdC
Bio
During our life, uncertainty and chance are the norm. As a manager in charge of Risk and Business Continuity Management, I put all my energy and experience at the company's service to quantify these uncertainties and present a situation assessment that is as pragmatic and rational as possible to people who make the decisions.
Preparing the company to face the imponderables (material and human) is a demanding and exciting mission, which requires the best of all and work at the heart of the company, where sometimes it does not want to go. That's the price the company has to pay to survive..
Suraj Anvekar
Head of Enterprise Risk Management at A.P. Moller - Maersk
Bio
An accomplished finance professional (Chartered Accountant) combining strong business acumen with over 15 years of experience in successfully delivering finance, accounting, audit and compliance roles in a global setting. A result-driven leader with collaborative leadership style, underpinned with mentoring and coaching multicultural teams. Excellent stakeholder management and strong interpersonal skills. Proficiency in project management and an effective change ambassador.
Marleen Oberheide
Sales Engineering Lead EMEA
ESG & Ethics at OneTrust
Bio
OneTrust is the category-defining enterprise platform to operationalize trust. More than 10,000 customers, including half of the Fortune Global 500, use OneTrust to make trust a competitive differentiator, implementing central agile workflows across privacy, security, data governance, GRC, third-party risk, ethics and compliance, and ESG programs.
In 2020, OneTrust was named the #1 fastest-growing company in America on the Inc. 500 with a 48,000% three-year growth rate. According to the IDC Worldwide Data Privacy Management Software Market Shares Report, 2020, “OneTrust is leading the market outright and showing no signs of slowing down or stopping.”
OneTrust has raised a total of $920 million in funding at a $5.3 billion valuation from Insight Partners, Coatue, TCV, SoftBank Vision Fund 2, and Franklin Templeton.
OneTrust’s fast-growing team of 2,000 employees is co-headquartered in Atlanta and London with additional offices in Bangalore, Melbourne, Denver, Seattle, San Francisco, New York, São Paulo, Munich, Paris, Hong Kong, and Bangkok.
Prof. Hernan Huwyler, CPA, MBA,
Universidad Internacional de La Rioja
Danske Bank
Bio
Hernan Huwyler CPA, MBA is the head of Supplier Due Diligence Compliance Strategy and Procurement Center of Excellence ar Danske Bank. His expertise includes Global Corporate Governance, Global Risk Management ERM, Compliance, Audit, SAP, Fraud & Security, SOX Controls and more.
Colin Coulson-Thomas
Business leader I Transformation I Operational Improvement I Digitalization I Risk Management I Governance I Compliance
Bio
Prof. Colin Coulsen-Thomas is a Cornish Campaigner, Author, Chairman, Academic, Speaker and Corporate Adviser. Prof Colin Coulson-Thomas has advised over 100 boards on improving board and/or corporate performance. A regular speaker at corporate events and international conferences.
Josef Oehmen
Associate Professor, Engineering Systems Design & DTU RiskLab
Bio
Josef's research focuses on better managing large-scale engineering programs, particularly the application of advanced Risk Management techniques to the project and strategy level. I also have a background in product development and design, lean thinking, supply chain management and strategic management of startups.
Emmanuel Fragnière
Director of the CAS HES-SO - Treasury Management
University of Applied Sciences and Arts, Valais, Switzerland
Bio
Dr Emmanuel Fragnière, CIA (Certified Internal Auditor), is a Professor of Service Design and Innovation and the director of the CAS HES-SO in Treasury Management at the University of Applied Sciences Western Switzerland (HES-SO Valais). His research interests are risk management, energy and environmental planning, stochastic programming and service design and innovation. He has published several papers in academic journals such as Annals of Operations Research, Environmental Modeling and Assessment, European Journal of Operational Research, Interfaces, and Management Science. Before joining HES-SO, he used to be a commodity risk analyst at Cargill (Ocean Transportation) and a senior internal auditor at Banque Cantonale Vaudoise (Risk Management and Financial Engineering).
He is also the author (with Sullivan) of a book titled "Risk Management: Safeguarding Company Assets", Axzo Press, USA, November 2006 (new edition 2015)..
Kersi F. porbunderwala
Secretary-General, Copenhagen Compliance
Bio
Kersi F. Porbunderwalla is also Managing Partner of E-Compliance Academy, Information Security Institute and EUGDPR Institute®. Kersi is a global consultant, teacher, instructor, researcher, commentator and practitioner on GDPR, Corporate Governance, Risk Management, Compliance and IT-security (GRC), Bribery, Fraud and anti-Corruption (BFC) and Corporate Social Responsibility (CSR) issues. Kersi has lectured at The Copenhagen Business School (1984-97), The Govt. Law College (Thrissur, India), Georgetown University (Washington), Cass Business School (London), Fordham University (New York) and Renmin Law School (Beijing). Kersi has conducted some hundred workshops, seminars and speaking assignments on Regulatory Compliance, GDPR, GRC, CSR, and BFC issues.
Wajahat Raja
Auditor, Digital Transformation, Cyber Security, Payment Services
Bio
Wajahat Raja is an Auditor, Trainer assessor and Practitioner with Two decades of experience related to Program, Portfolio and Project (P3O), Service Management, Information Security, Quality Management, Testing, Auditing, Certification, Compliance, IT Governance, and Risk management.
During this professional journey, he worked with Banks, Capital Markets, Stock Exchange, Government, Telecom, Insurance, Managed Service Provider to manage and Implemented various projects as Project and Program manager related to IT Strategy, IT Best Practices, Management Systems, IT Governance, Risk, Regulatory and Compliance Frameworks Standards.
This has been achieved while working closely with Nasdaq, SunGuard, Booz Allen Hamilton, PA consulting, BT Consult, BCG, Protiviti, KPMG, EY and many other industry leaders. He worked and Implemented BMC myITSM, CA ValueOps, AutomationEdge, Microsoft Enterprise Project Management (EPM), OneTrust, Teammate, and many others. Certified for multiple reputable certifications of Axelos portfolio such as ITIL Expert, PRINCE2, P3O, and management standards such as ISO 20000, ISO 27001. He delivered various training as accredited trainer of Peoplecert, PECB and various other educational providers as well.