{"id":1258,"date":"2019-12-11T15:20:38","date_gmt":"2019-12-11T20:20:38","guid":{"rendered":"https:\/\/www.c5-online.com\/women-compliance-awards\/?page_id=1258"},"modified":"2020-03-25T13:39:16","modified_gmt":"2020-03-25T17:39:16","slug":"shortlist","status":"publish","type":"page","link":"https:\/\/www.c5-online.com\/women-compliance-awards\/shortlist\/","title":{"rendered":"2020 Shortlist"},"content":{"rendered":"<style>\r\n  .parent-div-wrapper > a { position: relative; top: -51px; }\r\n  .parent-div { border: 1px solid #DBDBDB; border-left: 2px solid #DBDBDB; border-right: 2px solid #DBDBDB; }\r\n  .parent-div:last-child { border-bottom: 2px solid #DBDBDB; }\r\n  .accordion-heading { padding: 25px 40px 0px; margin: 0 !important; color: #6857a7; font-weight: bold !important; }\r\n  .accordion-body { padding: 0px 40px 5px; }\r\n  .accordion-body ul { font-size: 15px !important; line-height: 20px; }\r\n  .ind-heading { background-color: #af9832; } .team-heading { background-color: #6857a7; }\r\n  .ind-heading, .team-heading { color: #fff; padding: 12px 22px; text-transform: uppercase; margin-bottom: 0px !important; }\r\n<\/style>\r\n\r\n<p class=\"serif\"><em>Entries in alphabetical order<\/em><\/p>\r\n\r\n<h3 class=\"ind-heading\">Individual Awards<\/h3>\r\n<div class=\"parent-div-wrapper vertical-spacer\">\r\n  <a id=\"compliance-officer-of-the-year\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Compliance Officer of the Year<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Ashley Ni &#8211; <em>Rolls-Royce plc &#8211; China<\/em><\/li>\r\n        <li>Audrey Morin &#8211; <em>Schneider Electric \u2013 France<\/em><\/li>\r\n        <li>Beth Ann Johnson &#8211; <em>Sealand Support Services Limited &#8211; United Kingdom<\/em><\/li>\r\n        <li>Boon Kim Fam &#8211; <em>PVH Corp. \u2013 China<\/em><\/li>\r\n        <li>Cybelle Buyck &#8211; <em>AB InBev &#8211; Belgium<\/em><\/li>\r\n        <li>Hind Hussain &#8211; <em>Control Risks \u2013 Iraq<\/em><\/li>\r\n        <li>Kelly Pugh &#8211; <em>New Directions &#8211; United Kingdom<\/em><\/li>\r\n        <li>Kirsty Knight &#8211; <em>Unikrn Limited &#8211; Isle of Man<\/em><\/li>\r\n        <li>Lorraine Lee &#8211; <em>Orchard Care Homes &#8211; United Kingdom<\/em><\/li>\r\n        <li>Lucia Sanchez-Oca\u00f1a &#8211; <em>Cabot Financial Spain &#8211; Spain<\/em><\/li>\r\n        <li>Rozanne Andersen &#8211; <em>Ontario Systems, LLC &#8211; United States of America<\/em><\/li>\r\n        <li>Shanti Govindaraju &#8211; <em>PricewaterhouseCoopers (PwC) &#8211; Mainland China and Hong Kong SAR<\/em><\/li>\r\n        <li>Tali Guy &#8211; <em>Teva Pharmaceutical Industries Ltd &#8211; Israel<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"compliance-officer-of-the-year-in-non-for-profit-organisations\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Compliance Officer of the Year in <span style=\"white-space: nowrap;\">Non-for-Profit<\/span> Organisations<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Bailey Naples &#8211; <em>Berkshire Farm Center and Services for Youth &#8211; United States of America<\/em><\/li>\r\n        <li>Charlotte Young &#8211; <em>Winrock International &#8211; United States of America<\/em><\/li>\r\n        <li>Irene Kaushansky &#8211; <em>Global Fund to End Modern Slavery &#8211; United States of America<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"chief-compliance-officer-of-the-year-large-sized-company\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Chief Compliance Officer of the Year, Large Sized Company<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Annmarie Buchanan &#8211; <em>Coast Professional, Inc. &#8211; United States of America<\/em><\/li>\r\n        <li>Danette Joslyn-Gaul &#8211; <em>Pearson Education &#8211; United States of America<\/em><\/li>\r\n        <li>Kim Yapchai &#8211; <em>Tenneco Inc. &#8211; United States of America<\/em><\/li>\r\n        <li>Lucy MacGillivray &#8211; <em>Domestic and General &#8211; United Kingdom<\/em><\/li>\r\n        <li>Maja De Vibe &#8211; <em>Statkraft AS \u2013 Norway<\/em><\/li>\r\n        <li>Rinku Sharma &#8211; <em>SBI Card- INDIA \u2013 India<\/em><\/li>\r\n        <li>Rozanne Andersen &#8211; <em>Ontario Systems, LLC &#8211; United States of America<\/em><\/li>\r\n        <li>Sara Horvath &#8211; <em>Whirlpool Corporation &#8211; United States of America<\/em><\/li>\r\n        <li>Sarah Chaia &#8211; <em>Produtos Roche Qu\u00edmicos e Farmac\u00eauticos S.A. &#8211; Brazil<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"chief-compliance-officer-of-the-year-telecommunications-media-and-technology-industry\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Chief Compliance Officer of the Year \u2013 Telecommunications, Media &amp; Technology Industry<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Azma Gohar &#8211; <em>Index Exchange \u2013 Canada<\/em><\/li>\r\n        <li>Monica Lopez Reinmiller &#8211; <em><span style=\"white-space: nowrap;\">T-Mobile<\/span> USA, Inc. &#8211; United States of America<\/em><\/li>\r\n        <li>Tetiana Kyryk &#8211; <em>Kyivstar (VEON Group) \u2013 Ukraine<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"chief-compliance-officer-of-the-year-life-science-industry\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Chief Compliance Officer of the Year \u2013 Life Science Industry<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Diane Biagianti &#8211; <em>Edwards Lifessciences &#8211; United States of America<\/em><\/li>\r\n        <li>Elizabeth Staple &#8211; <em>MultiMed Billing Service, Inc. &#8211; United States of America<\/em><\/li>\r\n        <li>Lori Queisser &#8211; <em>Teva Pharmaceutical Industries Ltd &#8211; United States of America<\/em><\/li>\r\n        <li>Sarah Chaia &#8211; <em>Produtos Roche Qu\u00edmicos e Farmac\u00eauticos S.A. \u2013 Brazil<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"compliance-lawyer-of-the-year\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Compliance Lawyer of the Year<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Barbara Mendelson \u2013 <em>Morrison &amp; Foerster LLP &#8211; United States of America<\/em><\/li>\r\n        <li>Francesca Petronio \u2013 <em>Delfino e Associati Willkie Farr &#038; Gallagher LLP \u2013 Italy<\/em><\/li>\r\n        <li>Iryna Nikolayevska \u2013 <em>Kinstellar \u2013 Ukraine<\/em><\/li>\r\n        <li>Marilena Hyeraci \u2013 <em>Delfino e Associati Willkie Farr &#038; Gallagher LLP \u2013 Italy<\/em><\/li>\r\n        <li>Nancy Fischer \u2013 <em>Pillsbury Winthrop Shaw Pittman LLP &#8211; United States of America<\/em><\/li>\r\n        <li>Olga Torres \u2013 <em>Torres Law | International Trade and National Security &#8211; United States of America<\/em><\/li>\r\n        <li>Sahar Hafeez \u2013 <em>Pillsbury Winthrop Shaw Pittman LLP &#8211; United States of America<\/em><\/li>\r\n        <li>Salima Fajal \u2013 <em>Vistra &#8211; United Kingdom<\/em><\/li>\r\n        <li>Stacey Sprenkel \u2013 <em>Morrison &amp; Foerster LLP &#8211; United States of America<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"the-mentor-award-of-the-year-for-advancement-of-women-in-compliance-gender-neutral\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">The Mentor Award of the Year for Advancement of Women in Compliance (Gender Neutral)<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Colleen Dorsey \u2013 <em>University of St. Thomas School of Law &#8211; United States of America<\/em><\/li>\r\n        <li>Frances McLeod \u2013 <em>Forensic Risk Alliance \u2013 United States of America<\/em><\/li>\r\n        <li>Kelly Blankenship \u2013 <em>Ignite Consulting Partners &#8211; United States of America<\/em><\/li>\r\n        <li>Leanne Moore \u2013 <em>Barclays \u2013 United Kingdom<\/em><\/li>\r\n        <li>Lisa Beth Lentini \u2013 <em>Lumen Worldwide Endeavors &#8211; United States of America<\/em><\/li>\r\n        <li>Mariellen <span style=\"white-space: nowrap;\">Davies-DeMarco<\/span> &#8211; <em>Kroll, a division of Duff &amp; Phelps &#8211; United States of America<\/em><\/li>\r\n        <li>Mark Stanley \u2013 <em>Fresenius Medical Care \u2013 Hong Kong<\/em><\/li>\r\n        <li>Mary Campion \u2013 <em>ACA Compliance Group &#8211; United Kingdom<\/em><\/li>\r\n        <li>Michael Fadus \u2013 <em>Teva Pharmaceutical Industries Ltd. \u2013 Switzerland<\/em><\/li>\r\n        <li>Suzanne Rich Folsom \u2013 <em>Manatt, Phelps &#038; Phillips LLP &#8211; United States of America<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"compliance-champion-of-the-year\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Compliance Champion of the Year<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Joanne Midlane &#8211; <em>Rolls-Royce plc \u2013 Germany<\/em><\/li>\r\n        <li>Kara Novelli &#8211; <em>Applied Materials, Inc. &#8211; United States of America<\/em><\/li>\r\n        <li>Laurence Goibert &#8211; <em>SAP SE \u2013 France<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"compliance-innovator-of-the-year\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Compliance Innovator of the Year<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Alex Young &#8211; <em>Linklaters LLP &#8211; United Kingdom<\/em><\/li>\r\n        <li>Angela Erwin &#8211; <em>Ontario Systems LLC &#8211; United States of America<\/em><\/li>\r\n        <li>Ansa Jordaan &#8211; <em>Exclaim Innovations &amp; Solutions (Pty) Ltd &#8211; South Africa<\/em><\/li>\r\n        <li>Asa Thunman \u2013 <em>SANDVIK \u2013 Sweden<\/em><\/li>\r\n        <li>Claire Marie-Morgan &#8211; <em>Telefonica (O<sub>2<\/sub>) \u2013 United Kingdom<\/em><\/li>\r\n        <li>Kara Novelli &#8211; <em>Applied Materials, Inc &#8211; United States of America<\/em><\/li>\r\n        <li>Lisa Fine and Mary Shirley &#8211; <em>Great Women in Compliance podcast &#8211; United States of America<\/em><\/li>\r\n        <li>Maria Elena Mogollon Caldera \u2013 <em>BAYER \u2013 Colombia<\/em><\/li>\r\n        <li>Marianne Camargo \u2013 <em>iFood \u2013 Brazil<\/em><\/li>\r\n        <li>Rinku Sharma &#8211; <em>SBI Card \u2013 INDIA \u2013 India<\/em><\/li>\r\n        <li>Nehha Kshirsagar &#8211; <em>Bayer CropScience Limited &#8211; India<\/em><\/li>\r\n        <li>Nicolette Kost De Sevres &#8211; <em>Mayer Brown \u2013 France<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"lifetime-achievement-award-for-contribution-to-the-compliance-community\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Lifetime Achievement Award for Contribution to the Compliance Community<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Catherine Delhaye &#8211; <em>Valeo \/ Le Cercle de la Compliance &#8211; France<\/em><\/li>\r\n        <li>Seonaid Mackenzie &#8211; <em>Sturgeon Ventures LLP &#8211; United Kingdom<\/em><\/li>\r\n        <li>Suzanne Rich Folsom &#8211; <em>Manatt, Phelps &amp; Phillips LLP &#8211; United States of America<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n\r\n<h3 class=\"team-heading\">Team Awards<\/h3>\r\n<div class=\"parent-div-wrapper\">\r\n  <a id=\"compliance-consulting-team-of-the-year\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Compliance Consulting Team of the Year<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Compliance Angels Ltd &#8211; <em>United Kingdom<\/em><\/li>\r\n        <li>Forensic Risk Alliance \u2013 <em>United Kingdom<\/em><\/li>\r\n        <li>Ontario Systems LLC &#8211; <em>United States of America<\/em><\/li>\r\n        <li>PwC Middle East &#8211; <em>United Arab Emirates<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"best-compliance-team-life-science-industry\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Best Compliance Team &#8211; Life Science Industry<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>EY &amp; GSK Independent Business Monitoring Compliance team &#8211; EY &amp; GSK &#8211; <em>United Kingdom<\/em><\/li>\r\n        <li>Global Compliance &#8211; Teva Pharmaceutical Industries Ltd \u2013 <em>Israel<\/em><\/li>\r\n        <li>Produtos Roche Qu\u00edmicos e Farmac\u00eauticos S.A. \u2013 <em>Brazil<\/em><\/li>\r\n        <li>Roche EEMEAIS Compliance Team (Eastern Europe, Middle East, Africa and Indian Subcontinent) &#8211; F.Hoffmann-La Roche Ltd \u2013 <em>Switzerland<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"best-compliance-team-telecommunications-media-and-technology-industry\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Best Compliance Team &#8211; Telecommunications, Media &amp; Technology Industry<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Applied Materials, Inc. &#8211; <em>United States of America<\/em><\/li>\r\n        <li>Mediapro Group&#8217;s Compliance Team &#8211; Mediapro Group \u2013 <em>Spain<\/em><\/li>\r\n        <li>Nokia <span style=\"white-space: nowrap;\">Anti-Corruption<\/span> Center of Excellence Team &#8211; Nokia &#8211; <em>United Kingdom<\/em><\/li>\r\n        <li>Ontario Systems, LLC &#8211; <em>United States of America<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"regulatory-law-firm-of-the-year\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Regulatory Law Firm of the Year<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>ELS Estudio Jur\u00eddico de Centroam\u00e9rica S.A. &#8211; <em>Costa Rica<\/em><\/li>\r\n        <li>Delfino e Associati Willkie Farr &#038; Gallagher LLP \u2013 <em>Italy<\/em><\/li>\r\n        <li>Pillsbury Winthrop Shaw Pittman LLP &#8211; <em>United States of America<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"investigation-team-of-the-year\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">Investigation Team of the Year<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Dechert LLP \u2013 <em>United Kingdom<\/em><\/li>\r\n        <li>Morrison &amp; Foerster LLP &#8211; <em>United States of America<\/em><\/li>\r\n        <li>Delfino e Associati Willkie Farr &#038; Gallagher LLP \u2013 <em>Italy<\/em><\/li>\r\n        <li>The Guardian Life Insurance Company of America &#8211; <em>United States of America<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n  <a id=\"the-most-impactful-compliance-training-programme-of-the-year\"><\/a>\r\n  <div class=\"parent-div\">\r\n    <h4 class=\"serif accordion-heading\">The Most Impactful Compliance Training Programme of the Year<\/h4>\r\n    <div class=\"accordion-body\">\r\n      <ul>\r\n        <li>Applied Materials, Inc. &#8211; <em>United States of America<\/em><\/li>\r\n        <li>Merz North America, Inc. &#8211; <em>United States of America<\/em><\/li>\r\n      <\/ul>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>","protected":false},"excerpt":{"rendered":"Entries in alphabetical order Individual Awards Compliance Officer of the Year Ashley Ni &#8211; Rolls-Royce plc &#8211; China Audrey Morin &#8211; Schneider Electric \u2013 France Beth Ann Johnson &#8211; Sealand Support Services Limited &#8211; United Kingdom Boon Kim Fam &#8211; PVH Corp. \u2013 China Cybelle Buyck &#8211; AB InBev &#8211; Belgium Hind Hussain &#8211; Control&hellip;","protected":false},"author":4238,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1258","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2020 Shortlist | Women in Compliance Awards<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.c5-online.com\/women-compliance-awards\/shortlist\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"2020 Shortlist | Women in Compliance Awards\" \/>\n<meta property=\"og:description\" content=\"Entries in alphabetical order Individual Awards Compliance Officer of the Year Ashley Ni &#8211; 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