Compliance Awards 2013 Winners

Thank you to everyone that attended our 2013 Compliance Awards at the Sheraton Park Lane: we hope you had a wonderful evening. Photos of the event to follow in the next few days.

Special congratulations to all our winners, we were delighted to celebrate your success with you.

The 2013 Award Categories and winners:

2013 Sandro Buttaci Memorial Award for the Young Compliance Officer of the Year

Sponsored by:

Compliance Recruitment Solutions

  • Winner: Traci Pham, Capital Dynamics

2013 Most Effective Compliance Training at a Regulated Firm

  • Winner: Michaela Goodwin, Crédit Agricole

2013 Best Regulatory Law Firm or Lawyer of the Year

  • Winner: Jake Green, Ashurst

2013 Best Consulting Firm of the Year

  • Winner: Kelly Sheppard, Moore Stephens

2013 Money Laundering Reporting Officer of the Year

Sponsored by:

International Compliance Association (ICA)IMLPO (Institute of Money Laundering Prevention Officers)
  • Winner: Harris Antoniades, Renaissance Capital

2013 Head of Anti-Money Laundering and Fraud Prevention of the Year

  • Winner: Steve Hyndman, Phoenix Group

2013 Compliance Officer of the Year

Sponsored by:

Symes Collins
  • Winner: Ross Whelan, BNP Paribas

2013 Chief Compliance Officer of the Year

Sponsored by:

CF10 Search
  • Winner: Anne Breslin, Jefferies

2013 Compliance Innovator of the Year

  • Winner: Seonaid Mackenzie, Sturgeon Ventures

2013 Compliance Personality of the Year

  • Winner: Dalia Joseph, Oriel Securities

2013 Award for Outstanding Long-Term Service to the Compliance Industry

  • Winner: Gordon McMurray, National Regulatory Services