Women in Compliance Awards Shortlist

Entries in alphabetical order
 

 
 

INDIVIDUAL AWARDS

Compliance Officer of the Year, Large Sized Company

Alex Young, Travers Smith LLP, UK
Angelina Jeyarajah, Australian Unity, Australia
Aparna Kirpal, Johnson Controls, India
Dalma Parisi, Siemens SA, Argentina
Elaine Ong, Eaton Corporation, Singapore
Fernanda Beraldi, Cummins Inc., US
Isabella Gonzalez, Whirlpool EMEA SpA, Italy
Johanna Maria Leiner, Paysafe Group, UK
Kara Novelli, Applied Materials, Inc, US
Kirby Mandziej, Gattaca Plc, UK
Melissa Roden, Vesuvius Plc, UK
Monique Elgin, Abu Dhabi National Oil Company (ADNOC), United Arab Emirates
Raelene Antao, Bayer CropScience Limited, India
Samantha Kelen, Duke Energy, US
Shanti Govindaraju, PricewaterhouseCoopers, Hong Kong

Chief Compliance Officer of the Year, Small- Medium Sized Company

Adetokunbo Awoyejo, Regis-TR, Luxembourg
Elizabeth Staple, MultiMed Billing Service Inc., US
Juliana Oliveira Nascimento, Unimed Cuiabá Medical Cooperative, Brazil
Katherine Delikoura, Council of Europe Development Bank, France
Sheetal Bhardwaj, Abu Dhabi Finance, United Arab Emirates
Valeriya Evseeva, Globesco Capital Ltd, Cyprus

Chief Compliance Officer of the Year, Large Sized Company

Barbara Falero, Credicorp, Peru
Danette Joslyn-Gaul, Pearson Education, Inc., US
Irina Grekova, Aton Croup, Russia
Kim Yapchai, Tenneco, US
Lynn Haaland, PepsiCo, US
Mara L. Davis, Univision Communications Inc., US
Rinku Sharma, SBI Card, India
Noreen Fierro, The Guardian Life Insurance Company of America, US
Ritu Jain, General Electric Company, India
Stephanie Davis, Volkswagen Group of America, US
Tetiana Kyryk, Kyivstar, Ukraine
Theresa MacKinnon, Otis Elevator Company, US
Vivianne Gordon Pullar, SAP Se, Germany

Compliance Innovator of the Year

Anahita Thoms, Baker McKenzie, Germany
Carolina Echevarria, Alliance for Integrity / Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH, Brazil
Edyta Banach, AbbVie Polska Sp. Z o.o, Poland
Joanna Ludlam, Baker McKenzie, UK
Joanne Morgan, Rolls-Royce plc, UK
Julie Myers Wood, Guidepost Solutions, US
Kalwant Dhindsa, Bayer plc, UK
Kim Javitt, Bloomberg L.P., US
Monica Gogna, Dechert, UK
Rinku Sharma, SBI Card, India
Raelene Antao, Bayer CropScience Limited, India
Sarah Chaia, Roche Products Chemical and Pharmaceutical, Brazil
Saskia Rietbroek, Association of Certified Sanctions Specialists, The Netherlands
Stacey van Hooven, Essity GmbH, Germany
Yohanna Faria de Paula Gonçalves, NYMA Compliance e Educação, Brazil

Compliance Officer of the Year in Non-for-Profit Organisations

Bailey Naples, Berkshire Farm Center & Services for Youth, US
Charlotte Young, Winrock International, US
Ellen Hunt, AARP, US
Irene Kaushansky, ICMA, US

Compliance Lawyer of the Year

Anahita Thoms, Baker McKenzie, Germany
Anne Caroline Prudêncio, Hage, Fonseca, Suzart & Prudêncio Consultoria em Compliance, Brazil
Brooke D. Rogers, Steinman & Rodgers, US
Francesca Petronio, Paul Hastings, Italy
Francesca Richmond, Baker McKenzie, UK
Hazel Grant, Fieldfisher, UK
Lina Anllo, Integridad Empresaria – Anllo Abogadas, Argentina
Marilena Hyeraci, Paul Hastings (Europe) LLP, Italy
Nancy Fischer, Pillsbury Winthrop Shaw Pittman LLP, US
Olga Torres, Torres Law, US
Rachel Ehlers, Jackson Lewis PC, US
Shannon Fura, Page Fura, P.C., US

The Data Protection and Privacy Compliance Officer of the Year

Anna Tolley, AB InBev, Belgium
Kate Armitage, Qualsys, UK
Patrice Ettinger, Pfizer Inc, US

Compliance Champion of the Year

Adriana Laporta Cardinali Straube, Votorantim Cimentos S/A, Brazil
Daniele Pescadinha, Dover Fueling Solutions, Brazil
Edyta Banach, AbbVie Polska Sp. Z o.o, Poland
Holly Osmond, Barclays, UK
Rodha AlHashmi, Abu Dhabi National Oil Company (ADNOC), United Arab Emirates

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

Carol Matthews, Lawson Conner, UK
Ellen Hunt, AARP, US
Francesca Petronio, Paul Hastings (Europe) LLP, Italy
Hiltrud Werner, Volkswagen AG, Germany
Karen Coppens, Dechert LLP, UK
Kelly Blankenship, Ignite Consulting Partners, US
Leigh Hansson, Reed Smith LLP, UK
Mariellen Davies-DeMarco, Kroll, US
Mary Shirley, Fresenius Medical Care, US
Shukla Wassan, Hindustan Coca-Cola Beverages Private Limited, India

Lifetime Achievement Award for Contribution to the Compliance Community

Donna C. Boehme, Compliance Strategists LLC, US
Mona Dange, Nokia, Singapore
Monique Melis, Duff & Phelps, UK
Nancy Fischer, Pillsbury Winthrop Shaw Pittman LLP, US

Export Controls/Sanctions Officer of the Year

Lauren Murton, Vodafone, UK
Shara Galvin, Bloomberg L.P., UK
Wendy Lua, Bloomberg L.P., Singapore

 
 

TEAM AWARDS

In-house Compliance Team of the Year

AB InBev, Belgium
Antwerp World Diamond Centre, Belgium
Apollo Teaching Services, UK
Applied Materials, Inc., US
Bayer Plc, Medical Governance Team, UK
BBC studios, UK
Fresenius Medical Care, US
Pearson, UK
Whirlpool Corporation, US

Regulatory Law Firm of the Year

Baker McKenzie, UK
Cohen & Gresser, France
Morrison & Foerster LLP, US
Paul Hastings (Europe) LLP, Italy
Pillsbury Winthrop Shaw Pittman LLP, US

Fraud & Corruption Investigation Team of the Year

Dechert LLP, UK
Forensic Risk Alliance, France
Kroll, US
Morrison & Foerster LLP, US
Paul Hastings (Europe) LLP, Italy

Compliance Consulting Team of the Year

Affiliated Monitors, Inc, US
Compliance Angels Ltd, UK
Control Risks, US
Duff & Phelps, UK
Forensic Risk Alliance, UK
Global Premier Sports Advisory Group, UK
Greyline Solutions LLC, US
Guidepost Solutions LLC, US
Spark Compliance Consulting, UK
TDI Compliance, US

Global Trade & Customs Compliance Law Firm of the Year

Morgan, Lewis & Bockius LLP, US
Pillsbury Winthrop Shaw Pittman LLP, US
Reed Smith LLP, UK