Leading Ethics and Compliance Consulting Experts 2025

I’m a lifesciences compliance strategist with a passion for building real-world, right-sized programs in fast-moving environments. With deep experience in pharma and medtech, I specialize in translating regulatory complexity into practical, actionable frameworks. I’ve spent 7+ years navigating the gray areas of compliance—from training physicians on industry expectations to building startup programs from the ground up. I believe compliance should be ethical, functional, and human-centered—and that culture is built through clarity, storytelling, and respect, not fear. Outside of policy and audits, I speak regularly on startup compliance and love turning “boring” topics into memorable moments. I'm here to connect, create, and contribute.

I have 24 years of experience in the credit counseling industry, specializing in operations, compliance, debt management, and consumer financial education. As Senior Manager of Compliance and Media at Money Fit, I ensure our programs meet strict standards for integrity, accuracy, and regulatory compliance. I am a HUD Certified Housing Counselor and serve on the Board of Directors for the Financial Counseling Association of America (FCAA). My work focuses entirely on nonprofit credit counseling. I help consumers understand the clear mechanics of regulated debt management versus the risks tied to for-profit debt settlement. Consumers deserve straightforward financial guidance that is realistic, responsible, and built for actual progress.

Stepan Kazaryan is a Business Management Consultant focused on digital presence, professional evaluation, and how public information shapes decision-making in modern business environments. His work centers on helping organizations and professionals understand how they are perceived before direct interaction occurs. In search-driven systems, evaluation often happens silently and quickly. Stepan advises clients on building structured digital foundations that support credibility over time. His approach emphasizes clarity, consistency, and responsible positioning rather than short-term visibility tactics. He works with executives, founders, and professional service providers who recognize that digital footprints influence trust, partnerships, and opportunity flow. By aligning websites, public profiles, and third-party references, Stepan helps create stable professional narratives that reduce uncertainty during evaluation. Rather than focusing on reactive measures, his advisory framework prioritizes preparation. This includes analyzing how search results present a name, how information connects across platforms, and how inconsistencies affect perception. The goal is to strengthen long-term positioning in a way that feels natural and sustainable. Stepan frequently writes and speaks about digital identity, credibility signals, and the structural factors that influence professional trust in online environments. His perspective reflects a broader shift in how professionals are assessed in the age of search and public information accessibility. Through disciplined strategy and steady execution, Stepan Kazaryan helps clients maintain clarity in environments where perception often forms before conversation begins.

Regulatory compliance consultant and trainer based in Cyprus, specialising in EU financial services regulation. CFA charterholder with CySEC Advanced and AML certifications. Founder of CPDs.Academy, a CySEC-accredited online training platform for compliance professionals. Former Head of Compliance at XM (Trading Point) and founder of Hesper Capital, a CySEC-authorised AIFM. Available to comment on MiFID II, MiCA, AML/CFT and the EU AML Package, DORA, market abuse and insider dealing, CySEC enforcement, suitability and product governance, and the EU Retail Investment Strategy. Recent regulatory analysis has covered MiCA implementation across the EU, MAR insider dealing enforcement, MOKAS findings on financial crime in Cyprus, and ESMA's 2025 supervisory action on marketing communications. Educated at Bayes Business School, City, University of London. Writes regularly for CPDUK and publishes regulatory analysis at CPDs.Academy.

At Trainings Time, we believe learning shouldn’t be limited by time. As a dedicated Compliance Training Provider, we offer flexible, expert-led courses designed to fit into your busy life. From live sessions to on-demand webinars and CEU-accredited programs, our goal is to help you stay ahead in your career without added stress. Whether you’re chasing professional growth or meeting compliance goals, we’re here to make learning easy, affordable, and truly impactful—whenever and wherever you need it.

With 20+ years' of experience in risk management and IT security, I excel at crafting secure, compliant, and efficient frameworks for businesses navigating complex regulatory landscapes. My expertise lies in developing Information Security Management Systems (ISMS) that achieve ISO 27001 certification, achieving up to 80% cost reduction in security implementations compared to traditional approaches. As an EC-Council subject matter expert for the CEH certification, my knowledge in ethical hacking and cybersecurity is both deep and broad. I take pride in the iO-GRCF , my proprietary framework designed to streamline and simplify cross-compliance. My goal is to foster partnerships within the industry to address governance, risk, and compliance challenges, while offering IT companies lucrative compliance, gap assessment, and penetration testing solutions.Professional Goals:* Forge partnerships with industry leaders to collaboratively tackle governance, risk, and compliance challenges.* Generate leads with IT companies to offer streamlined compliance, gap assessment, and penetration testing solutions, providing them with new revenue streams.Interests:Follow and engage with industry leaders and organizations that are at the forefront of cybersecurity, compliance standards, and IT innovations.

Stacey is the Founder & Managing Consultant for Expand HR Consulting. She received her bachelor’s degree from Syracuse University, and certification in Conflict Resolution and Mediation. Stacey holds her certification from Cornell University’s Leadership Program in Diversity and Inclusion for HR. She is a former Board member of JSSA and served on its Human Resources Committee. She got her start in human resources as a generalist with Internet Interstate (Verio, a global internet communications leader). From there, she joined Sodexo’s corporate headquarters, where she was responsible for the oversight of corporate recruiting and human resources. As a generalist, Stacey was responsible for employee relations and recruitment, policies and compliance, coaching, performance management and diversity outreach. In 2006, after independently consulting for nonprofits, Stacey launched EHR. Stacey oversees outsourcing and project-based engagements, leading a consulting team of 10. This may include executive and specialty search, comprehensive compensation and benefits analysis and planning, custom research, performance management-based initiatives and employee engagement surveys. EHR’s portfolio of work in DEI, includes custom surveys and related analysis, formal DEI related policy reviews, recruitment outreach to minority communities, improving systemic HR approaches, annual custom DEI training via our core library, affirmative action plans, workplace and sexual harassment investigations at the executive, management and staff levels. One of Stacey’s area of focus is partnering with nonprofit Boards on corporate governance and leadership initiatives. Notably, a Board’s Compensation or Executive Committee to help independently manage CEO/Executive Director annual compensation, benefits and performance, Board surveys and DEI initiatives, and transition and executive search.

Helping companies get mentioned in LLMs and gaining a deep understanding of why and where they need to be cited.

Luke Irwin is a cybersecurity strategist, speaker, and Founder of Aegis Cybersecurity, an Australian consultancy focused on cybersecurity governance, risk, compliance, and strategic advisory. He works with organisations to strengthen cyber resilience through clearer leadership, stronger governance, and practical security programs aligned to business priorities. He is known for helping boards, executives, and business leaders understand cybersecurity as a whole-of-business risk rather than a purely technical issue. His work centres on translating complex security and compliance requirements into commercially grounded decisions that support resilience, accountability, trust, and long-term performance. Luke advises across frameworks and standards including ISO 27001, SOC 2, Essential Eight, NIST, and SMB1001. His experience spans cybersecurity strategy, security maturity uplift, policy and control development, third-party risk, governance improvement, and fractional CISO support, particularly for small to mid-market and regulated organisations. Alongside his advisory work, Luke is a regular speaker and industry commentator on cyber risk, governance, vendor risk, and modern security leadership. He is recognised for his direct, practical perspective and his ability to bridge the gap between technical security expectations and executive decision-making.

I'm Eric Franco-Velez, an operations and manufacturing quality professional with 25+ years of hands-on experience in heavy industrial environments — including coatings, fabrication, metal processing, and industrial manufacturing operations. Credentials: AMPP Senior Coatings Specialist | ISO 9001 Certified Internal Auditor | Six Sigma Green Belt | Operations Manager Areas of expertise: ISO 9001 quality management systems — implementation, internal auditing, certification preparation, and clause-level requirements ISO 14001 environmental management — including the April 2026 revision (ISO 14001:2026) and transition requirements ISO 45001 occupational health and safety management — alignment with OSHA 29 CFR requirements in manufacturing IATF 16949 automotive quality management ISO 13485 medical device quality management systems and FDA QMSR transition OSHA compliance for manufacturing and industrial operations ANSI and industry-specific standards for fabrication, welding, and heavy industrial work Environmental compliance — VOC emissions, hazardous waste management, spill containment, wastewater, stormwater Special process documentation — welding, coating, heat treat Supplier quality management and Tier 1/Tier 2 supply chain compliance ISO certification cost, timeline, and audit preparation About The Standards Navigator: I'm the founder of The Standards Navigator (thestandardsnavigator.com) — an ISO and industrial compliance resource site serving quality managers, EHS coordinators, operations directors, and compliance professionals across manufacturing and medical device industries. The site publishes practitioner-focused guides on ISO 9001, ISO 14001, ISO 45001, ISO 13485, IATF 16949, and related standards — written from the perspective of someone who has managed these systems in real manufacturing environments, not from a consulting or academic background. I'm available for expert commentary, source quotes, and contributed content on ISO standards, manufacturing compliance, environmental management, occupational safety, and industrial quality systems.

Vera serves as chair, director, and ethics advisor to global professional bodies, corporations, and international nonprofits, bringing more than two decades of practical experience across risk, compliance, and internal audit. She is the Executive Director of Boards of the Future, a US-based nonprofit advancing ethical leadership and integrity at the highest levels of corporate power. She writes and speaks about business ethics, risk, economics, and philosophy. She is the author of books, book chapters, practical guides, as well as hundreds of articles on all aspects of risk and ethical governance. Her insights have been featured in the Financial Times, Wall Street Journal, Law360, City AM, The Banker, Thomson Reuters, and multiple governance magazines.

I am a healthcare compliance executive and the originator of Stark Watch, a generative AI platform built to monitor physician contracts for strict adherence to the Stark Law and the Anti-Kickback Statute (AKS). As a Compliance Vice President at a $4B health system, I navigate the complexities of healthcare regulations, hospital-physician financial relationships, and corporate ethics on a daily basis. Ensuring physician compensation compliance is one of the most resource-intensive challenges for modern hospitals. Historically, auditing these agreements for Fair Market Value (FMV) and commercial reasonableness required hundreds of hours of manual review. Recognizing this bottleneck, I architected Stark Watch to transform healthcare regulatory technology (RegTech). Our compliance software leverages generative AI to automate contract analysis, detect potential AKS violations, and track compensation tied to Designated Health Services (DHS). By turning a reactive auditing process into a proactive, technology-driven workflow, Stark Watch empowers health systems to protect their bottom line, avoid severe regulatory penalties, and maintain the highest ethical standards in their physician partnerships. With a deep commitment to safeguarding healthcare integrity, I hold triple certifications: Certified in Healthcare Compliance (CHC), Certified Compliance & Ethics Professional (CCEP), and Certified in Healthcare Privacy Compliance (CHPC). My current focus is bridging the gap between stringent regulatory frameworks and cutting-edge technology. I actively use artificial intelligence to streamline compliance operations, ensure alignment with OIG safe harbors, and mitigate AKS and Stark Law risks in complex contracting environments. My professional focus centers on providing actionable insights into the practical application of AI in healthcare administration, the evolving landscape of the Stark Law and Anti-Kickback Statute, and the future of healthcare compliance software. Whether analyzing recent Department of Justice enforcement trends or designing algorithms to parse complex medical directorship agreements, my goal is to make healthcare compliance more efficient, accurate, and accessible.

Puneet Gupta is the founder and chief consultant of MG Environmental Consulting, a California firm that guides companies through ISO 9001, 14001, 45001, and 13485 certification, along with R2v3, e-Stewards, RIOS, and NAID AAA. His focus is electronics recycling and IT asset disposition, where he's spent most of his career. He's also a contract lead auditor for accredited certification bodies including NSF and Perry Johnson Registrars, which gives him a view of both sides of the audit table. Before founding MG in 2019, he managed environmental, health, and safety programs in healthcare and at a large technology campus. He holds a master's in engineering and industrial management from USC.

Permit Division is a trusted partner for both permit expediting and construction consulting, helping clients avoid costly delays, reduce risk, and move projects forward faster. Our team works closely with architects, engineers, and contractors, offering both technical guidance and hands-on coordination.

RERA360 is a specialized real estate compliance and advisory firm focused exclusively on the Real Estate (Regulation and Development) Act, 2016 (RERA). The organization supports builders, developers, real estate agents, and homebuyers by simplifying complex regulatory requirements and ensuring end-to-end compliance across real estate projects. With a strong understanding of RERA frameworks, state authority processes, and evolving regulatory guidelines, RERA360 delivers structured, accurate, and timely compliance solutions. Its services cover project registration, quarterly and annual filings, documentation management, authority coordination, and advisory support—helping stakeholders operate with transparency, accountability, and legal certainty. RERA360’s approach is built on clarity, process discipline, and practical execution. By reducing compliance risks and administrative burdens, the firm enables real estate professionals to focus on project delivery, credibility, and long-term growth while remaining fully aligned with regulatory obligations. The mission of RERA360 is to strengthen trust in the real estate ecosystem by making compliance simple, accessible, and reliable—transforming regulatory requirements from obstacles into operational advantages.

I'm a Career Consultant who specializes in Negotiation and Pay Equity. I bring years of experience working for employers at a staff firm, applicant tracking company, and professional trade association to my work with candidates and employees. I spearheaded two pay equity laws; 1) salary history bans and inclusion of pay in job postings. Over the years I have contributed and been interviewed by NPR, BBC, CNN, Boston Globe, Yahoo Finance, Hollywood Reporter, and more. Additionally, my speaking engagements and workshops have included Harvard, UCLA, Virginia Tech, Women in Construction, Boston Consulting Group, Boston Chamber of Commerce, and more. I've earned an MBA from Bentley University and a BA in Economics from College of the Holy Cross.

Shawn is a seasoned lawyer with an entrepreneurial spirit & is experienced working with technology-focused organizations at varying stages, including as General Counsel for an international health tech company. Shawn works closely with clients as a valued & trusted advisor, providing business ready solutions to resolve issues revolving around incident response (breach coach), strategic risk, crisis, data privacy & cybersecurity.Shawn Ford provides strategic risk advisory services that span a comprehensive spectrum, encompassing strategic communications, investigations, due diligence, supply chain analysis, intelligence research & a range of specialized services. He provides guidance on issues related to kidnap, extortion, blackmail & product contamination, rendering invaluable support to High Net Worth Individuals & Families in need of protection & emergency response. He focuses on providing executive-level strategies to plan for, prevent, & respond to crises throughout the pre-, intra-, & post-crisis stages.Shawn values aiding clients to develop & build upon their understanding of strategic risk, compliance, privacy & cyber obligations. As such, he realizes first-hand the challenges that organizations face when trying to balance their compliance obligations while innovating & developing new products & services. Shawn helps companies turn their obligations into opportunities, to build trust & advance their business goals.Shawn assists multinational institutions to understand & operationalize their risk, privacy & cyber requirements. He works closely with the executives, CISOs & legal counsel to create enterprise-wide strategic risk programs, third party risk programs & incident response capabilities. He frequently works with privacy officers to implement their privacy program & to understand their data.As Co-Founder & President of IronGate Protection, Shawn leads the business as it provides executive & close protection, security operations, private investigation, bodyguard, residential security, threat assessment, & international operation management.Shawn states that his mission is “to take a 360° approach to understand your organization’s position & ability to leverage strategic risk, data security, privacy & technology best practices to build brand trust & resiliency.”__The content shared is for general informational purposes only & should not be construed as legal advice.Do not provide confidential information via LinkedIn as it may not be treated as confidential, privileged, or protected.Prior results do not guarantee similar outcome.

Dr. Anil Gupta is the Chairman of Connect Ventures Group of Companies (including www.complyglobally.com), a corporate collective dedicated to transforming Indian startups and MSMEs into international multinational corporations. As a leading authority on cross-border compliance, global mobility, and international taxation, I've spent decades guiding enterprises through the regulatory frameworks of more than 45 nations. My strategic philosophy uniquely bridges cutting-edge modern business mechanisms such as AI-driven operational scaling with timeless civilizational narratives, advocating for a model of global expansion built on collaboration rather than conquest. Through Comply Globally an initiative of Connect Ventures, I am actively building the critical infrastructure required to turn India's domestic innovators into globally respected corporate conglomerates.

Jussi Viljanen is a senior-level SEO consultant and the founder of Gainline Ltd, with 10+ years of experience helping businesses grow through search. He works hands-on with a deliberately limited number of clients at a time - no middlemen, no juniors - so each one gets a senior practitioner from strategy through execution. His focus is Ecommerce SEO & B2B search engine optimization: getting companies found at the moment a buyer is actively looking for a solution, and measuring success by lead quality and revenue rather than vanity traffic metrics. He pairs data-driven, semantically structured SEO with visibility in AI-powered search as well. Jussi has delivered results across a range of B2B sectors, from 3D modeling and insurance brokerage to SaaS and professional services, where even modest gains in organic visibility have led to high-value new client relationships. He also specializes in international SEO, helping global companies enter the Finnish market and Finnish businesses expand abroad. He's available to comment on: technical and B2B SEO, lead-focused search strategy, how AI and generative search are reshaping organic visibility, international and local SEO, and the realities of running an independent, premium consulting practice. More at https://jussiviljanen.com/en/.

Stayce Wagner is a modern business etiquette expert, trainer and corporate workshop facilitator specializing in professional presence and modern business dining for early-career professionals and corporate teams. She has delivered sessions for companies, universities, and nonprofits including Wounded Warrior Project, Mercer University, and Panasonic, and has been quoted in Fast Company and The Washington Post. Currently based in Jacksonville, FL, she trains clients nationwide. Stayce is trained and licensed by The Protocol School of Washington and is the author of a modern business etiquette guidebook (2018) resourced in academic and professional settings. Stayce believes etiquette and authenticity are partners, not rivals.