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 |
