2018 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, Small Sized Company
Compliance Officer of the Year, Medium Sized Company
Compliance Officer of the Year, Large Sized Company
Chief Compliance Officer of the Year, Medium Sized Company
Chief Compliance Officer of the Year, Large Sized Company
Compliance Innovator of the Year
Corporate Lawyer of the Year
In-House Compliance Team of the Year, Non Regulated Industries
Financial Crime Compliance Team of the Year, Regulated Industries
Regulatory Law Firm of the Year
Compliance Consulting Team of the Year
Global Trade & Customs Compliance Law Firm of the Year
The Mentor Award of the Year for Advancement of Women in Compliance
Lifetime Achievement Award for Service to the Compliance Industry
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
AstraZeneca Europe | Poland | |
Bayer Middle East | UAE | |
UK | ||
Hyundai Capital Services | Korea | |
Qualcomm | USA | |
Systems Sunlight S.A. | Greece | |
Vodafone | UK | |
Walmart | USA | |
Whirlpool | USA |
Credit Agricole CIB | UK | |
M&G Limited | UK | |
SBI Card | India |
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 |
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 |
Baker McKenzie | UK | |
Braumiller Law Group, PLLC | USA | |
Hogan Lovells | USA | |
Reed Smith | UK |
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 |
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 |