2017 Shortlist
Congratulations to all those who have been shortlisted and thank you to all those who entered.
Junior Compliance of the Year
| Stephanie Sheng | Goldman Sachs |
| Roberta Maccioni | Grifols Italia S.p.A |
| Najah Che Omar | Khazanah Nasional Berhad |
| Benta Musima | Mazars Kenya |
| Natasha Kuzniecow | NSW Family and Community Services |
Compliance Officer of the Year, EMEA
| Edyta Banach | AbbVie |
| Sharon Christiaan | Camberwell Plant Hire Limited / BISAF Limited |
| Evgenia Giannoulopoulou | CMC Markets UK plc |
| Barbara Patow | HSBC |
| Noha Khalil Amin | Kuwait Finance House Bahrain |
| Angelika Flamm | Royal Mail Group |
| Allison Porcella | SR Technics |
| Seonaid Mackenzie | Sturgeon Ventures LLP |
| Jennifer McPherson | Vectrus Systems Corporation |
Compliance Officer of the Year, Rest of the World
| Merelyn Aked | AECOM |
| Tanuja Brundavan | Atos India Private Limited |
| Shelly Forde | Coriats Trust Company Limited |
| Barbara Falero | Credicorp |
| Suhana Selamat | Khazanah Nasional Berhad |
| Victoria McKenney | U. S. Steel |
| Saheli Datta | Universal Music Group |
| Terry L. Crandall | Viiv Health Care |
Chief Compliance Officer of the Year, EMEA
| Alexandrine Henriet | Assicurazioni Generali S.p.A |
| Eman ElSharkawy | Mundipharma FZ LLC |
| Ayotola Jagun | Oando Plc |
| Julia Romashkina | PJSC MTS (Mobile TeleSystems) |
| Charlene Louw | Road Accident Fund |
| Michaela Ahlberg | Telia Company AB |
| Louise Dumican | The Carlyle Group, L.P |
| Sophia Xuereb | United Insurance Brokers (DIFC) Ltd. |
| Jacqueline Conway | Vodafone Group Plc |
Chief Compliance Officer of the Year, Rest of the World
| Sarah Soifer | Amgen |
| Hui Joo Hoo | Barclays |
| Susannah Lindenfield | Blackstone |
| Rinku Sharma | GE Capital-SBI Card |
| Gladys Chun | Lazada |
| Shoko Kimijima | LIXIL Corporation |
| Kyria Ali | NAGICO Insurances |
| Bettye J. Hill | Oshkosh Corporation |
| Kimberly Walker | Transocean Ltd. |
Compliance Innovator of the Year
| Anne Sheedy | Cifas |
| Kathrin J. Niewiarra | Compliance Channel E&CW UG |
| Feriel Zeouki | De Beers Group |
| Laura Lopez Sotomayor | Ferrovial |
| Paula Davis | SAI Global |
| Kristy Grant-Hart | Spark Compliance Consulting |
| Heather Mitchell | The Carlyle Group, L.P. |
| Dana Grey | The Pension Protection Fund |
| Alexandra Wrage | TRACE International |
Corporate Lawyer of the Year
| Merelyn Aked | AECOM |
| Davina Garrod | Akin Gump Strauss Hauer & Feld |
| Shukla Wassan | Coca-Cola |
| Gabrielle Massoulier | Cohen & Gresser |
| Maria Hernandez | Eversheds Nicea |
| Adriana de Buerba | Pérez-Llorca |
In-House Compliance Team of the Year
| GE Capital-SBI Card |
| NAGICO Insurances |
| Regeneron |
| Royal Mail Group |
| Systems Sunlight S.A. |
| Tesco |
| The Carlyle Group, L.P |
| VMware |
| Whirlpool Corporation |
Regulatory Law Firm of the Year
| Akin Gump Strauss Hauer & Feld LLP |
| Braumiller Law Group, PLLC |
| Consortium Legal |
| Morrison & Foerster |
| Osborne Clarke LLP |
| Paul Hastings LLP |
| Squire Patton Boggs LLP |
Fraud & Corruption and Anti-Trust Investigation Team of the Year
| Dechert LLP |
| GSK |
| Paul Hastings LLP |
| Reed Smith |
Compliance Consulting Team of the Year
| ACA Compliance (Europe) Limited |
| Baker & Mackenzie |
| Compliance Angels Ltd |
| Duff & Phelps |
| Forensic Risk Alliance |
| FTI Consulting |
| PwC |
| Spark Compliance Consulting |
| Sturgeon Ventures |
Global Trade & Customs Compliance Law Firm of the Year
| Dechert LLP |
| Kneppelhout & Korthals |
| Squire Patton Boggs |
| White & Case LLP |
Lifetime Achievement Award for Contribution to the Compliance Community
| Anna Bossman | African Development Bank Group |
| Bettye J. Hill | Oshkosh Corporation |
| Paula Davis | SAI Global |
| Joanne Smith | The Consulting Consortium and RecordSure |
| Valli Baldassano | VFB Associates |