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)
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
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
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