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2012 AWARDS WINNERS

Congratulations to the winners of the Thomson Reuters Accelus 8th Annual Compliance Awards. They were recognised for the genuine difference they have made to the compliance industry, and the gratitude their colleagues and peers within the community have for their contribution.

Individual Awards

Sandro Buttaci Memorial Award for the 2012 Young Compliance Officer of the Year

Winner

Kuba Kiedrowski, Senior Compliance Officer, Regulatory Monitoring, EMEA Compliance, Citi

Shortlisted

  • Valeriya Evseeva, AML Compliance Officer, Renaissance Capital
  • Josephine Nzuruba, Compliance Officer, GFI Group
  • James Sherry, Compliance Analyst, Hermes Fund Managers
  • Daniel Tannebaum, Head of Compliance, Travelex
Sponsor

2012 Compliance Officer of the Year

Winner

Robin O'Donnell, Head of Risk and Compliance, Numis Securities

Shortlisted

  • Andreas Franz, Vice President, Goldman Sachs Asset Management
  • James Lovatt, Compliance Officer, Investec
  • Ross Moody, Compliance Officer, Bank of America Merrill Lynch
  • Kyp Zoumidou, Head of Compliance UK & Europe, IG
Sponsor

2012 Chief Compliance Officer of the Year

Winner

Pratap Thakkar, Head of EMEA Compliance, GFI Group

Shortlisted

  • Sam Broadhead, Chief Compliance Officer, Wye Tree
  • Tui Iti, Risk and Compliance Director, Ogier
  • Duncan Taylor, Head of Compliance, Quilter
Sponsor

2012 Money Laundering Reporting Officer of the Year

Winner

Graham Hooper, Director of Financial Crime, Lloyds Banking Group

Shortlisted

  • Chris Oldland, MLRO, Zurich Assurance Co Ltd
  • Peter O'Sullivan, MLRO, LV=
  • Leanard Philip, Deputy MLRO, Bank of New York Mellon
  • Sarah Sarre, Compliance Officer/MLRO, Ogier, Guernsey
Sponsor

2012 Head of Anti-Money Laundering and Fraud Prevention of the Year

Winner

Gary Parkin, Chief Financial Crime & Regional Sanctions Officer, Europe, Chartis Insurance

Shortlisted

  • Stephen Lock, Head of Group Financial Crime, Old Mutual Group
  • Andy Pryke, Group Head of Risk Management, Ogier

2012 Compliance Personality of the Year

Winner

Branko Bjelobaba, Managing Director, Branko Ltd

Shortlisted

  • Mathew Beale, Managing Director, Comsure
  • Stephen Coles, Head of Compliance, Triland Metals Limited
  • Kate Taft, Compliance Officer/MLRO, Ogier, Cayman
  • Geoff Walsh, Managing Director, AFME
Sponsor

2012 Most Effective Compliance Training at a Regulated Firm

Winner

Richard Wall, Head of Enhanced Due Diligence, Credit Agricole CIB

Shortlisted

  • Lorraine Fiander-Hill, Compliance Training and Policy Manager, Ogier
  • Taylor Wessing Risk Management Team, Taylor Wessing

2012 Outstanding Long-Term Service to the Compliance Industry

Winner

Rick Fischer, Partner, Morrison & Foerster LLP

Shortlisted

  • Richard Eagle, Director, Complyport Ltd
  • Peter Haines, Compliance Consultant

Service Awards

2012 Compliance Innovator of the Year

Winner

The Co-Operative Banking Group

Shortlisted

  • Comsure
  • Royal Bank of Scotland
  • UK General Insurance Group
  • Deutsche Bank
  • Huntswood

2012 Best Regulatory Law Firm or Lawyer of the Year

Winner

Stephenson Harwood LLP

Shortlisted

  • Ashurst
  • Gibson Dunn
  • Morrison & Foerster LLP
  • Taylor Wessing

2012 Best Consulting Firm of the Year

Winner

Complyport

Shortlisted

  • The Consulting Consortium
  • Huntswood
  • The IMS Group
  • Investit
  • NRS Regulatory Services Ltd

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