Nominees

NOMINEES


Once validated nominations will be shown here. To nominate your champion today do so here. Nominations will begin to be shown here in the near future!

 

1. Financial Crime Champion

Sujata Dasgupta - Tata Consulting Services - WINNER

Kanwaljeet Kaur - Kapp Edge Solutions

Arun Ajayagosh - Wall Street Exchange

Roger Koranteng - The Commonwealth Secretariat

Mme Jane Masite - President of IMFO

Syeda Mehar Zehra - HBL Currency Exchange

Edyta Ryżko - NatWest Group Poland

 

2. Fighting Corruption Award

Roger Koranteng - The Commonwealth Secretariat - WINNER

Denis Mukwege - Congolese Gynecologist

Taher Omar Al-Hatef - AWTAD Anti-Corruption Organization

Steven Powell - ENSafrica

 

3. Trailblazer Award

Tim Tyler - International Compliance Association (ICA)

Oracle Corporation

Graham Barrow - The Dark Money Files Ltd

Nicholas Ryder - Cardiff University

Tori Hill - Western Union - WINNER

 

4. Speak Up Award

Rajneesh Bhandari - Nepal Investigative Multimedia Journalism Network - WINNER

Denis Mukwege - Congolese Gynecologist

Michael Matossian - Arab Bank Group

 

5. Compliance team of the year *New

Stenn Technologies - WINNER

Christina Stagg - BDO Limited

William Bisson - IQ-EQ Guernsey

Scott Ramsay - Mashreq Bank

NatWest Group

 

6. Financial Crime Leader Award

Sujata Dasgupta - Tata Consultancy Services

Luis Pinedo Lopez - Grupo Santander - WINNER

Syeda Mehar Zehra - HBL Currency Exchange

Momin Mahmood - Al Rayan Bank

Ajay Katara - TCS

Kristle Figaroa - Ziglu

Alan Perkins - Self-Employed Contractor

 

7. Public Sector Pioneer

Mme Jane Masite - President of IMFO

Kim Ann Williamson - MBE- Strategic Advisor Wales and Northern Ireland - Civil Service People and Places Directorate - Cabinet Office - WINNER

John Penrose - MP - United Kingdom Anti-Corruption Champion at the Home Office

Adrian Searle - The National Economic Crime Centre

Nik Adams - City of London Police

Theodore Agnew - Minister of State

Mohamed Shalo - CSP & UAE AMLCFT PPP

 

8. Combating Modern Slavery Award

Saskia Kort-Chick - AllianceBernstein - WINNER

Syndicate 2 - Gangmasters and Labour Abuse Authority

Jennifer Baines - GLAA

Andy Desmond - Home Office’s Gangmasters and Labour Abuse Authority

TRIBE Freedom Foundation

Gavin Miller - Police Service of Northern Ireland

 

9. Lifetime Achievement Award

Syeda Mehar Zehra - HBL Currency Exchange

Pascale Dubois - Independent Consultant

Andy Desmond - Home Office’s Gangmasters and Labour Abuse Authority - WINNER

Gavin Miller - Police Service of Northern Ireland

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