Congratulations to all those who have been shortlisted and thank you to all those who entered.

 

Junior Compliance of the Year

Laura Ellis Cisco International Limited UK
Iram Janjua Clear channel Outdoor UK
Angelina Jeyarajah eNett International Australia
Ida Jøker Krog FLSmidth A/S Denmark
Samantha Sinclair Fresenius Medical Care Hong Kong
Christiana Ikwueto Lloyds Banking Group UK
Eleanor Gribben Markham Rae LLP UK
Kristy Nelson Synergy Australia
Ralitsa Ilieva TomTom International BV The Netherlands

 

Compliance Officer of the Year, Small Sized Company

Melissa Hague Basketball England UK
Kim Marlor KMA Accountancy UK
Deb Cissell-Jones Notice Media Ltd UK
Kylie Greeff rebuildingsociety.com UK
Rachel Karn Residents Insurance Services Limited UK

 

Compliance Officer of the Year, Medium Sized Company

Veronica Martoni Ariston Thermo Group Italy
Karis McLarty Clear Channel Outdoor UK
Rosie Faulkner Earthport UK
Lindsey Watmough Fresh Logistics Services Ltd UK
Srividhya Erugula NOOR BANK PJSC UAE
Shokooh Yazdani Novo Nordisk Pars Iran
Shruti Patel Premium Credit Limited UK

 

Compliance Officer of the Year, Large Sized Company

Edyta Banach AbbVie Poland
Jane Downey A-Plant UK
Maike Bermueller Boehringer Ingelheim Germany
Lorna Cairney Firmenich Asia Singapore
Mary Shirley Fresenius Medical Care USA
Chloé Saby Haufe Group Germany
Karen Delfyett Hilton Hotels & Resorts USA
Emma Pegler HSBC UK
Fiona Speak Ingeus UK
Nuurunnajah Che Omar Khazanah Nasional Berhad Malaysia
Farida Alkaff Oracle UAE
Sarah Powell Pearson Plc UK
Angelika Flamm Royal Mail Group UK
Nuria Gonzalez Takeda Pharma Argentina

 

Chief Compliance Officer of the Year, Medium Sized Company

Sharon Gaughan Bank Sepah International plc UK
Michelle Bedwin BTGPactual UK
Katherine Delikoura Council of Europe Development Bank France
Miki Anne Okabe Kamijyo GreenOak Real Estate USA
Judith Pearce MIGA, The World Bank Group USA
Tracy Diamond Pantheon Ventures UK
Charlene Louw Road Accident Fund South Africa

 

Chief Compliance Officer of the Year, Large Sized Company

Barbara Falero Credicorp Peru
Samantha Carroll Bank of Queensland Ltd Australia
Mairead McSweeney BT PLC UK
Natalia Shikova Dixy Group Russia
Andrea Moser Federation of Migros Cooperatives Switzerland
Noreen M. Fierro Guardian Life Insurance Company USA
Nancy L. Tomassone Invesco Ltd. USA
Gladys Chun Lazada/Alibaba Singapore
Nichole Pitts Louis Berger UK
Agnieszka Lukawska Maersk Oil Denmark
Rinku Sharma SBI Card India
Teresa ‘Teri’ Cotton Santos The Warranty Group USA
Elodie Chalmers UBS AG Switzerland
Sakina Abdul Razak United bank Limited UAE
Tanya Scott-Tomlin Vistra Jersey
Cindy Moehring Walmart Stores Inc. USA
Kim Yapchai Whirlpool USA

 

Compliance Innovator of the Year

Trisevgeni (Trissia) Stavropoulos Antwerp World Diamond Centre Belgium
Raelene Antao Bayer CropScience Limited India
Susana Sierra BH Compliance/ Transparencia Internacional Chile
Dr. Kathrin Niewiarra bleu&orange® Germany
Ansa Jordaan Exclaim innovations South Africa
Nicole Leret Novartis International AG Switzerland
Sirley Lima Pernod Ricard Brasil Brazil
Aurelie Staszak Sandvik AB Sweden
Rinku Sharma SBI Card India
Noha Amin TalkTalk UK
Alexandra Wrage Trace International USA
Saba Beyene Walmart Stores Inc. USA

 

Corporate Lawyer of the Year

Francesca Richmond Baker McKenzie UK
Adrienne Braumiller Braumiller Law Group, PLLC USA
Jane Colston Brown Rudnick LLP UK
Leigh L. Oliver Hogan Lovells USA
Carolyn S. Lee Miller Mayer, LLP USA
Francesca Petronio Paul Hastings (Europe) LLP Italy
Adriana de Buerba Pérez-Llorca Spain

 

In-House Compliance Team of the Year, Non Regulated Industries

AstraZeneca Europe Poland
Bayer Middle East UAE
Google UK
Hyundai Capital Services Korea
Qualcomm USA
Systems Sunlight S.A. Greece
Vodafone UK
Walmart USA
Whirlpool USA

 

Financial Crime Compliance Team of the Year, Regulated Industries

Credit Agricole CIB UK
M&G Limited UK
SBI Card India

 

Regulatory Law Firm of the Year

Cohen & Gresser France
Hogan Lovells USA
Irwin Mitchell LLP UK
Morrison & Foerster LLP USA
Osborne Clarke UK
Paul Hastings (Europe) LLP Italy
PricewaterhouseCoopers LLP UK

 

Compliance Consulting Team of the Year

3C Compliance, S.L. Spain
Ascendant Compliance Management USA
Compliance Angels Ltd UK
Control Risks UAE
EuroCompliance France
EY USA
Paul Hastings (Europe) LLP Italy
Spark Compliance Consulting UK
Treliant Risk Advisors USA
Waste Plan Solutions Ltd UK

 

Global Trade & Customs Compliance Law Firm of the Year

Baker McKenzie UK
Braumiller Law Group, PLLC USA
Hogan Lovells USA
Reed Smith UK

 

The Mentor Award of the Year for Advancement of Women in Compliance

Adrienne Braumiller Braumiller Law Group, PLLC USA
Kelly S. Austin Gibson, Dunn & Crutcher LLP Hong Kong
Karrie C. Prehm Global Regulation Advisers, Corp USA
Clare Balmer Opel Vauxhall Finance UK
Emma Pegler HSBC UK
Judy Krieg Shepherd and Wedderburn LLT U UK
Lisa Wyman Shire U USA
Kristy Grant-Hart Spark Compliance Consulting UK
Seonaid Mackenzie Sturgeon Ventures UK
Alexandra Wrage Trace International USA

 

Lifetime Achievement Award for Service to the Compliance Industry

Jacqueline Hallihan Ascendant Compliance Management USA
Susana Sierra BH Compliance/ Transparencia Internacional Chile
Jessica Ghietti Fastweb SpA Italy
Dominique Laymand Ipsen Pharma France
Carrie Penman NAVEX Global USA
Jennifer Gordon TPG Sixth Street Partners (“TSSP”) USA
Catherine Delhaye Valeo S.A. France