2017 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, EMEA
Compliance Officer of the Year, Rest of the World
Chief Compliance Officer of the Year, EMEA
Chief Compliance Officer of the Year, Rest of the World
Compliance Innovator of the Year
Corporate Lawyer of the Year
In-House Compliance Team of the Year
Regulatory Law Firm of the Year
Fraud & Corruption and Anti-Trust Investigation Team of the Year
Compliance Consulting Team of the Year
Global Trade & Customs Compliance Law Firm of the Year
Lifetime Achievement Award for Contribution to the Compliance Community
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 |
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 |
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 |
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 |
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. |
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 |
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 |
GE Capital-SBI Card |
NAGICO Insurances |
Regeneron |
Royal Mail Group |
Systems Sunlight S.A. |
Tesco |
The Carlyle Group, L.P |
VMware |
Whirlpool Corporation |
Akin Gump Strauss Hauer & Feld LLP |
Braumiller Law Group, PLLC |
Consortium Legal |
Morrison & Foerster |
Osborne Clarke LLP |
Paul Hastings LLP |
Squire Patton Boggs LLP |
Dechert LLP |
GSK |
Paul Hastings LLP |
Reed Smith |
ACA Compliance (Europe) Limited |
Baker & Mackenzie |
Compliance Angels Ltd |
Duff & Phelps |
Forensic Risk Alliance |
FTI Consulting |
PwC |
Spark Compliance Consulting |
Sturgeon Ventures |
Dechert LLP |
Kneppelhout & Korthals |
Squire Patton Boggs |
White & Case LLP |
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 |