Since 2017 we have been helping organizations from different segments, throughout Brazil, to strengthen their ethics and integrity initiatives. For us, each client is unique. Our projects are highly customized and delivered by a multidisciplinary team, formed by real experts.
Meet the team that makes it happen:
Letícia Sugai
Elected for 2 consecutive times one of the 10 most admired compliance consultants in Brazil by the Compliance ON TOP yearbook. Professor of the year (2020 and 2021) of Legal Ethics Compliance (LEC) school (largest Compliance School in Brazil). President of the Instituto Paranaense de Compliance (IPACOM), creator of the Movement "Integrity is always worth it" and winner of the 1st Compliance Across Americas Award.
- • Pursuing MBA in ESG and Impact by Trevisan Escola de Negócios and Exame Academy
- Certified Expert in Compliance (CEC) - ARC Institute
- Certified in Compliance and Anti-Corruption - Legal Ethics Compliance (LEC)
- MBA in Corporate Risk Management - Faculdade de Engenharia São Paulo (FESP)
- Specialist in Workshop Facilitation - HOW Education
- • Specialist in Sustainable Management by the Federal University of Paraná
- • Certified in Organizational Development by Case Western Reserve University
- Bachelor's Degree in Administration by the Federal University of Paraná
Natália Poli
Lawyer specialized in Compliance and Anti-Corruption, with a post-graduate degree in Business Management.
- • Certificated in Anticorruption COmpliance (CPC-A) - Legal Ethics Compliance (LEC)
- • Specialist in Business Ethics and Compliance Practices - Pontifical Catholic University of Campinass
- • MBA in Business Management - FGV | Getúlio Vargas University
- Bachelor of Law - Unitoledo
Tatiane Genaro
Lawyer specialized in Contemporary, Constitutional and Labor Law, with expertise in Bids and Contracts. Privacy and data protection manager.
- • Certified in Data Protection - EXIN
- • Certified in Anti-Corruption Compliance (CPC-A) - Legal Ethics Compliance (LEC)
- • Member of the OAB/DF Commission on Privacy and Personal Data Protection
- • Member of the Paraná Institute of Compliance (IPACOM)
Silvia Netto
Works in the analysis and management of corporate risks and in the creation and implementation of Compliance Programs and PLD/FT - Prevention of Money Laundering and Terrorism Financing.
20 years of experience working in the corporate security sector. 13 years of teaching and lecturing experience on themes related to corporate relationships, such as ethical behavior and conflict prevention and management, as well as Human Rights and D&I - Diversity and Inclusion.
- • MBA in Corporate Risk Management - FESP/SP
- • CPC-F (Financial Compliance) - Legal Ethics Compliance (LEC)
- • MBS (Master Business Security) - FAPI/SP
- • Business Risk and Fraud Analyst - FECAP/SP
- • Accredited instructor by the Federal Police - DPF
- • Technologist in Public Security Management - UNISUL/SC
- • Technician of Patrimonial Security - UFPR
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Rua Emiliano Perneta, 297, cj. 43, Centro | Curitiba - PR
ZIP Code 80.010-050
contato@veritaz.com.br
+55 41 3908-7999
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