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