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| Premier compliance industry awards to be presented 05 November |
LONDON, Sept 29, 2015 - (ACN Newswire) - Thomson Reuters today announced the short list of nominees for its 11th Annual Compliance Awards. The Annual Compliance Awards were created in 2004 to recognise the successes and achievements of compliance professionals from across the financial services industry and supporting professional services firms who safeguard the integrity of their businesses, and position them for continued growth and success.
This year Thomson Reuters introduced two new awards which recognize the wider community in which the firm operates and provides client solutions, the Anti Money Laundering and Know Your Supplier Awards.
The 11th Annual Compliance Awards will be presented on 05 November 2015 in a ceremony at The Grosvenor House Hotel, Mayfair, London. The shortlist of 2015 Annual Compliance Award nominees are as follows:
The Sandro Buttaci Memorial Award for the Young Compliance Officer of the Year
Sarah Fahy - Compliance Officer, Kyte Broking Limited
Vladislav Piatigorsky - Compliance Officer, Renaissance Capital
Sarah Louise-Rowe - Compliance Analyst, Charities Aid Foundation
Dalisha Patel - Junior Compliance Officer, Kession Capital
Julia Shamini Chase-Samuel - General Counsel and Head of Compliance, ATU General Trust (BVI) Limited
Andrea M. Bornatico - Compliance Officer, Argentiere Capital AG
Most Effective Compliance Training Programme
Gordon McMurray - CEO, NRS Regulatory Services Ltd
Ed Chedzoy - Director, Standard Chartered
Charlotte Courtenay, Lisa Dixon, Nicola Pope and Emma Trincas - The Experimental Learning Programme (ELP) team, Newbury Building Society
Head of Anti-Money Laundering and Fraud Prevention of the Year
Yen Chang - MLRO and Compliance COO, Charles Stanley
Ann Doan - Director of Legal and Compliance, Hampshire Trust Bank
Money Laundering Reporting Officer of the Year - Financial Services, Banking and Insurance
Yen Chang - MLRO, Charles Stanley
Stewart Carter - Operational Risk Manager and MLRO, Coventery Building Society
Adil Siddiqui - Head of Operations, TradeNext
Most Innovative Risk Management Programme at a Regulated Firm
Sam Uppal - Senior Compliance Manager, Lloyds Banking Group
Vassanth Devadas - Head of Finance and Administration, JCB International Europe Limited
Steven Binks - Compliance Manager, Columbia Threadneedle
Compliance Officer of the Year
Margaret Pinagli - Director Compliance, Bank Of America Merrill Lynch
Reshma Handa - Compliance Manager, Vibe Syndicate Management Ltd
Briain Kavanagh - VP - Compliance Officer, Bank of Montreal
Colin Ford - Compliance Officer / Global Head of Financial Crime Prevention, Renaissance Capital
Rosie Faulkner - Senior Compliance Officer - Diligence, Earthport
Chief Compliance Officer of the Year
Sara Arhaim - Head of Compliance , Green Investment Bank
David Hazell - Chief Compliance Officer, Santander
Lucy Vernall - Head of Compliance, Funding Circle
Andrew H Brown - Global Head of Compliance, Earthport
Compliance Innovator of the Year
Adrian Black - CEO, Contego
Sam Uppal - Senior Compliance Manager, Lloyds Banking Group
Vassanth Devadas - Head of Finance and Administration, JCB International Europe Limited
Compliance Monitoring Team - Barclays
Liz Hughes - Founder and MD, ionStar
Best Consulting Firm of the Year for Compliance and Risk
Kession Capital - , Kession Capital
Lawson Conner (Gerhard Gueter) - Managing Director, Lawson Conner
JW Compliance (Jonathan Wernick) - CEO, JW Compliance
Moore Stephens (Tim West) - Partner, Moore Stephens LLP
Best Regulatory Law Firm or Lawyer of the Year for Compliance
Simon Firth - Partner, Kaye Scholer
Angus Duncan - Partner, Mayer Brown
Tony Woodcock - Partner & Head of the Regulatory Litigation Practice, Stephenson Harwood LLP
Award for Outstanding Long-Term Service to the Compliance Industry
James Brown - Head of EMEA Compliance, JPM
Jeannette Lichner - Senior Managing Director and Head of Governance, Risk and Regulation (GRR), FTI Consulting
For more information about the Annual Compliance Awards, please go to: http://www.complianceawards.com/2015
For more information about Thomson Reuters Risk Management Solutions, please go to: https://risk.thomsonreuters.com/
Thomson Reuters
Thomson Reuters is the world's leading source of intelligent information for businesses and professionals. We combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial and risk, legal, tax and accounting, intellectual property and science and media markets, powered by the world's most trusted news organization. Thomson Reuters shares are listed on the Toronto and New York Stock Exchanges. For more information, go to http://thomsonreuters.com
CONTACTS
Brian Mairs
Global Head of External Comms, F&R, VP Corporate Affairs
Office +44-20-7542-7866
Mobile +44-77-9947-7998
brian.mairs@thomsonreuters.com
Ilya Hemlin
PR Specialist, Financial & Risk
Office +1-646-223-5532
Mobile +1-347-408-8592
Ilya.hemlin@thomosonreuters.com
###
This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Thomson Reuters Corporation via Globenewswire
Topic: Awards
Source: Thomson Reuters
http://www.acnnewswire.com
From the Asia Corporate News Network
Copyright © 2025 ACN Newswire. All rights reserved. A division of Asia Corporate News Network.
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