With a Doctor of Law (Dr. jur.) and a dissertation on compliance in international corporate groups, I combine deep legal expertise with a pragmatic, business-oriented leadership mindset. I am also a Certified Advisory Board Member (Deutsche Börse) and a Certified International Board Advisor (Advisory Board Center), reflecting my commitment to future-focused, responsible leadership.
Throughout my career, I have built and led global compliance and governance frameworks covering Anti-Money Laundering, Anti-Corruption, Antitrust, Trade Compliance, GDPR, and M&A transactions. Working across diverse international environments, I have supported organizations in strengthening accountability, embedding integrity, and aligning governance with sustainable business objectives.
In recent years, I have expanded my contribution by combining executive compliance leadership with strategic board advisory. This dual perspective enables me to support organizations both in shaping governance at the board level and in translating strategy into effective execution. It reflects my commitment to strengthening long-term business resilience, fostering ethical governance, and helping boards and executive teams navigate complexity, transformation, and responsible innovation.
Today, I serve as an executive leader, board advisor, and trusted C-suite partner, supporting organizations in strengthening governance structures, aligning compliance with business strategy, and building stakeholder trust. Whether working with multinational corporations or family-owned SMEs, I bring clarity, strategic perspective, and foresight—grounded in law, enriched by business acumen, and guided by integrity and purpose.
Governance | Strategy | AI
20+ Years
Global
Governing Artificial Intelligence in Education, Imen Ameur; Dr. Jorgete Vitorino, The Digital Economist, New York, USA. The article is available at the following link: View source and at CPJM (Research Center for Criminal Law and Compliance within the Law School of Rio de Janeiro, Brazil): View source
Glass Ceiling/ Dr. Jorgete Vitorino; Artur Gueiros, Claudia Barrilari (org.). - I. Ed. - São Paulo: Tirant lo Blanch, 2024
The German perspective on gender challenges in the search for success at the CPJM (Research Center for Criminal Law and Compliance within the Law School of Rio de Janeiro, Brazil). The article is available at the following link: View source
EU Considerations on New Protection of Whistleblowers in the Journal of the University of Latvia. Law, Vol 15, 2022 DOI: 10.22364/jull.15, Riga, Latvia. The article is available at the following link: View source
Comments on Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the Protection of Persons Who Report Breaches of Union Law, in Wroclaw Review of Law, Administration & Economics, Vol 11:2, 2022 DOI: 10.2478/wrlae-2021-0012, Warsaw, Poland. The article is available at the following link: View source
The new German supply chain due diligence law: New Tasks for the Compliance Department of Multinational Companies at the CPJM (Research Center for Criminal Law and Compliance within the Law School of Rio de Janeiro, Brazil). The legal article is available at the following link: View source
Prosecution - The New Generation European Union at the CPJM (Research Center for Criminal Law and Compliance within the Law School of Rio de Janeiro, Brazil). The legal article is available at the following link: View source
Opinion on the draft law Association Sanctions Act (VerSanG). The article is available at the following link: View source
Opinion on Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons reporting infringements of Union law. The legal article is available at the following link: View source. This article was also published in Portugal by Walters Kluwer, n°. 62 published in July 2021.
New Regulation on the Management of Corona Virus SARS-CoV-2 at the CPJM (Research Center for Criminal Law and Compliance within the Law School of Rio de Janeiro, Brazil).
The legal article is available at the following link: View source
The article was also published by ICRio and is available at the following link: View source
Comments on the Draft Law on the Sanctioning of Association-Related Crimes, Management and Corporate Sanctions Law at the CPJM (Research Center for Criminal Law and Compliance within the Law School of Rio de Janeiro, Brazil). The legal article is available at the following link: View source
Compliance programs in Europe: Theory and business practice (as interviewee) at the CPJM (Research Center for Criminal Law and Compliance within the Law School of Rio de Janeiro, Brazil). The interview is available under the following link: View source
Legal issues of Compliance in international group of companies. Eul Verlag, Cologne
Marriage in the light of the Brazilian law “dec.-lei” n°.4657/42 and the Brazilian Civil Code, Rio de Janeiro: Legal publishing house “Espaco Jurídico”, 22/2004, Coletânea de Textos CEPAD. Pages: 70
Panel speaker at The Digital Economist in Cooperation with The World Bank, Washington, D.C. Topic: We The People – Reclaiming Accountability in the Age of Intelligent Systems
Panel speaker at the Fusion Fashion Tech Society, Davos, Switzerland. Topic: Fashioning Systems That Heal, Not Harm
Panel speaker at Andersen GEOTECH, on-line. Topic: Top 100 Tech Nations by 2030: Annual Report Presentation
Panel speaker at the RiskRecon by Mastercard, Munich, Germany. Topic: From Compliance to Strategy: AI, NIS2 & Leadership in a Changing Risk Landscape
Panel speaker at The Digital Economist, Davos, Switzerland. Topic: From Design to Dialogue – A Spirit of Action
Speaker at MBAA International in Chicago, USA. Topic: From Oversight to Insight: Boards, Ethics, and the Changing Artificial Intelligence Governance
Speaker at ISMG und Cisco, Munich, Germany. Topic: Governance Perspective in AI Adoption.
Panel speaker at the Horasis Global Meeting in São Paulo, Brazil. Topic: Leadership in tumultuous times
Panel speaker at the Fraud Leaders´ Summit in Cannes, France. Topic: Operationalising AI for Effective Payment and Fraud Orchestration
Internal Investigations as part of Compliance Programs and the Role of the Whistleblower in the New Whistleblower Protection Law, as a guest speaker at the State Secretariat of Public Security of the Government of the State of Goiás, Brazil. The lecture is available on YouTube at the following link: View source
Crisis management in the fight against COVID-19 in Brazil and Worldwide, Europe Working Group at the NEW Compliance Institute. The presentation is available on YouTube at the following link: View source
Internal Investigations, as Speaker at ICRio (Compliance Institute Rio), Rio de Janeiro.
The speech can be accessed at YouTube under the following link: View source
Whistleblowing Systems: Ensuring ease of access and high effectiveness when implementing alternative reporting systems, as Speaker in the ABC Minds International- The Anti-Bribery & Corruption Conference, London
