2016 Shortlist
Congratulations to all those who have been shortlisted and thank you to all those who entered.
Junior Compliance of the Year
Compliance Officer of the Year
Chief Compliance Officer of the Year
Consulting Team of the Year
Compliance Team of the Year
Best Regulatory Lawyer
Best Regulatory Law Firm
Compliance Innovator of the Year
Compliance Champion of the Year
| Albane Charrier | Allianz Global Investors |
| Dalisha Patel | Kession Capital |
| Katrin Hoenig | Leica Microsystems |
| Claire Goring | Addo Food Group |
| Rebecca Stiff | Altius Associates |
| Kathy Rehmer | AT&T |
| Lesley Davey | BP International |
| Natasha Birchall | Earthport |
| Ms. Rinku Sharma | GE-SBI Card |
| Farzaneh Paslar | Honeywell International |
| Suhana Selamat | Khazanah Nasional Berhad |
| Aline Lautenberg | MedTech Europe (EDMA and Eucomed) |
| Amanda Mason | NFU Mutual Insurance |
| Lisa Beth Lentini | Carlson Wagonlit Travel |
| Barbara Falero | Credicorp |
| Aud Kinsarvik Gravås | DNO International |
| Meltem Ozker Gunduz | Novo Nordisk |
| Jane Levine | Sotheby’s |
| Michele Tyler | Vectrus, Inc. |
| Camilla Richardson | World First |
| Duff and Phelps’ Kinetic Partners Division |
| FTI Consulting |
| Kroll |
| Navigant |
| Praesidium |
| PwC |
| Accenture |
| Carlson Wagonlit Tavel |
| Freshfields Bruckhaus Deringer |
| GE-SBI Card |
| Monsanto |
| New Directions |
| NFU Mutual |
| Williams Lea |
| Yorkshire Water |
| Charlotte Hill | Covington & Burling |
| Claire Hill | MacRoberts |
| Diane Mullenex | Pinsent Masons |
| Henriikka Piekkala | Borenius Attorneys |
| Lucinda Low | Steptoe & Johnson |
| Michele Tyler | Vectrus, Inc. |
| Miriam H. Wugmeister | Morrison & Foerster |
| Nichola Peters | Addleshaw Goddard |
| Nicola Higgs | Ashurst |
| Tatman Savio | Akin Gump Strauss Hauer & Feld |
| Braumiller Law Group |
| Linares Abogados |
| Morrison & Foerster |
| Paul Hastings |
| Pinsent Masons |
| Shoosmiths |
| Squire Patton Boggs |
| Steptoe & Johnson |
| Joanna Ludlam | Baker & McKenzie |
| Raphael Z. Richmond | Ford |
| Rinku Sharma | GE-SBI Card |
| Mariellen Davies DeMarco | Kroll Compliance |
| Dalila Ver Elst | Maitland |
| Meltem Ozker Gunduz | Novo Nordisk |
| Michelle Fisser | Rabobank |
| Dr. Jennier Kraus | Source Intelligence |
| Marion Leslie | Thomson Reuters |
| Sharmila Unadkat | Earthport |
| Noha Amin | Kuwait Finance House Bahrain |
