2020 Shortlist
Entries in alphabetical order
Individual Awards
Compliance Officer of the Year
- Ashley Ni – Rolls-Royce plc – China
- Audrey Morin – Schneider Electric – France
- Beth Ann Johnson – Sealand Support Services Limited – United Kingdom
- Boon Kim Fam – PVH Corp. – China
- Cybelle Buyck – AB InBev – Belgium
- Hind Hussain – Control Risks – Iraq
- Kelly Pugh – New Directions – United Kingdom
- Kirsty Knight – Unikrn Limited – Isle of Man
- Lorraine Lee – Orchard Care Homes – United Kingdom
- Lucia Sanchez-Ocaña – Cabot Financial Spain – Spain
- Rozanne Andersen – Ontario Systems, LLC – United States of America
- Shanti Govindaraju – PricewaterhouseCoopers (PwC) – Mainland China and Hong Kong SAR
- Tali Guy – Teva Pharmaceutical Industries Ltd – Israel
Compliance Officer of the Year in Non-for-Profit Organisations
- Bailey Naples – Berkshire Farm Center and Services for Youth – United States of America
- Charlotte Young – Winrock International – United States of America
- Irene Kaushansky – Global Fund to End Modern Slavery – United States of America
Chief Compliance Officer of the Year, Large Sized Company
- Annmarie Buchanan – Coast Professional, Inc. – United States of America
- Danette Joslyn-Gaul – Pearson Education – United States of America
- Kim Yapchai – Tenneco Inc. – United States of America
- Lucy MacGillivray – Domestic and General – United Kingdom
- Maja De Vibe – Statkraft AS – Norway
- Rinku Sharma – SBI Card- INDIA – India
- Rozanne Andersen – Ontario Systems, LLC – United States of America
- Sara Horvath – Whirlpool Corporation – United States of America
- Sarah Chaia – Produtos Roche Químicos e Farmacêuticos S.A. – Brazil
Chief Compliance Officer of the Year – Telecommunications, Media & Technology Industry
- Azma Gohar – Index Exchange – Canada
- Monica Lopez Reinmiller – T-Mobile USA, Inc. – United States of America
- Tetiana Kyryk – Kyivstar (VEON Group) – Ukraine
Chief Compliance Officer of the Year – Life Science Industry
- Diane Biagianti – Edwards Lifessciences – United States of America
- Elizabeth Staple – MultiMed Billing Service, Inc. – United States of America
- Lori Queisser – Teva Pharmaceutical Industries Ltd – United States of America
- Sarah Chaia – Produtos Roche Químicos e Farmacêuticos S.A. – Brazil
Compliance Lawyer of the Year
- Barbara Mendelson – Morrison & Foerster LLP – United States of America
- Francesca Petronio – Delfino e Associati Willkie Farr & Gallagher LLP – Italy
- Iryna Nikolayevska – Kinstellar – Ukraine
- Marilena Hyeraci – Delfino e Associati Willkie Farr & Gallagher LLP – Italy
- Nancy Fischer – Pillsbury Winthrop Shaw Pittman LLP – United States of America
- Olga Torres – Torres Law | International Trade and National Security – United States of America
- Sahar Hafeez – Pillsbury Winthrop Shaw Pittman LLP – United States of America
- Salima Fajal – Vistra – United Kingdom
- Stacey Sprenkel – Morrison & Foerster LLP – United States of America
The Mentor Award of the Year for Advancement of Women in Compliance (Gender Neutral)
- Colleen Dorsey – University of St. Thomas School of Law – United States of America
- Frances McLeod – Forensic Risk Alliance – United States of America
- Kelly Blankenship – Ignite Consulting Partners – United States of America
- Leanne Moore – Barclays – United Kingdom
- Lisa Beth Lentini – Lumen Worldwide Endeavors – United States of America
- Mariellen Davies-DeMarco – Kroll, a division of Duff & Phelps – United States of America
- Mark Stanley – Fresenius Medical Care – Hong Kong
- Mary Campion – ACA Compliance Group – United Kingdom
- Michael Fadus – Teva Pharmaceutical Industries Ltd. – Switzerland
- Suzanne Rich Folsom – Manatt, Phelps & Phillips LLP – United States of America
Compliance Champion of the Year
- Joanne Midlane – Rolls-Royce plc – Germany
- Kara Novelli – Applied Materials, Inc. – United States of America
- Laurence Goibert – SAP SE – France
Compliance Innovator of the Year
- Alex Young – Linklaters LLP – United Kingdom
- Angela Erwin – Ontario Systems LLC – United States of America
- Ansa Jordaan – Exclaim Innovations & Solutions (Pty) Ltd – South Africa
- Asa Thunman – SANDVIK – Sweden
- Claire Marie-Morgan – Telefonica (O2) – United Kingdom
- Kara Novelli – Applied Materials, Inc – United States of America
- Lisa Fine and Mary Shirley – Great Women in Compliance podcast – United States of America
- Maria Elena Mogollon Caldera – BAYER – Colombia
- Marianne Camargo – iFood – Brazil
- Rinku Sharma – SBI Card – INDIA – India
- Nehha Kshirsagar – Bayer CropScience Limited – India
- Nicolette Kost De Sevres – Mayer Brown – France
Lifetime Achievement Award for Contribution to the Compliance Community
- Catherine Delhaye – Valeo / Le Cercle de la Compliance – France
- Seonaid Mackenzie – Sturgeon Ventures LLP – United Kingdom
- Suzanne Rich Folsom – Manatt, Phelps & Phillips LLP – United States of America
Team Awards
Compliance Consulting Team of the Year
- Compliance Angels Ltd – United Kingdom
- Forensic Risk Alliance – United Kingdom
- Ontario Systems LLC – United States of America
- PwC Middle East – United Arab Emirates
Best Compliance Team – Life Science Industry
- EY & GSK Independent Business Monitoring Compliance team – EY & GSK – United Kingdom
- Global Compliance – Teva Pharmaceutical Industries Ltd – Israel
- Produtos Roche Químicos e Farmacêuticos S.A. – Brazil
- Roche EEMEAIS Compliance Team (Eastern Europe, Middle East, Africa and Indian Subcontinent) – F.Hoffmann-La Roche Ltd – Switzerland
Best Compliance Team – Telecommunications, Media & Technology Industry
- Applied Materials, Inc. – United States of America
- Mediapro Group’s Compliance Team – Mediapro Group – Spain
- Nokia Anti-Corruption Center of Excellence Team – Nokia – United Kingdom
- Ontario Systems, LLC – United States of America
Regulatory Law Firm of the Year
- ELS Estudio Jurídico de Centroamérica S.A. – Costa Rica
- Delfino e Associati Willkie Farr & Gallagher LLP – Italy
- Pillsbury Winthrop Shaw Pittman LLP – United States of America
Investigation Team of the Year
- Dechert LLP – United Kingdom
- Morrison & Foerster LLP – United States of America
- Delfino e Associati Willkie Farr & Gallagher LLP – Italy
- The Guardian Life Insurance Company of America – United States of America
The Most Impactful Compliance Training Programme of the Year
- Applied Materials, Inc. – United States of America
- Merz North America, Inc. – United States of America