2009-11-10 00:07:03 -
Complinet, the leading provider of connected compliance solutions to the global financial services industry, today announced the winners of its 5 th annual compliance awards.
The winners were presented with their trophies last night at the awards ceremony held at Grosvenor House in Mayfair, London.
The winners include:2009 Money Laundering Reporting Officer of the YearWinner: John Flynn, Head of FCP, AvivaHighly commended: Lesley
Kelvey-Towell, MLRO, BNP Paribas Fortis2009 Young Compliance Officer of the YearWinner: Tyler Woollard, Compliance Officer/MLRO, Hoodless Brennan2009 Chief Compliance Officer of the YearWinner: Michael Matossian, EVP and Global Head of Group Regulatory Compliance, Arab BankHighly commended: Steve Davey, Head of Compliance, Altium Capital Ltd2009 Best Consulting Firm of the YearWinner: Financial Services Regulatory Practice, PricewaterhouseCoopers LLPHighly commended: Dana Denis-Smith, Managing Director, Marker Global Limited2009 Best Regulatory Law Firm or Lawyer of the YearWinner: Rob Moulton, Partner, Nabarro LLP2009 Compliance Innovator of the YearWinner: Dylan Stokes, Director of Corporate Compliance and Operational Risk, Barclays CapitalHighly commended: Rajesh Kumar, Executive Director, JPMorgan2009 Compliance Personality of the YearWinner: Ian Cornwall, Director of UK Regulation, APCIMS2009 Most Effective Compliance Training at a Regulated FirmWinner: April Bethune, Head of Compliance Training, Deutsche BankHighly commended: Amber Cross, Compliance Risk Specialist, Capital One Bank (Europe) PLC2009 Outstanding Long-Term Service to the Compliance IndustryWinner: Tony Madison, formerly Deutsche Bank – now retired2009 Compliance Officer of the YearWinner: Clare Curtis and Mark Harris, Co-heads of Compliance, Lehman Brothers in AdministrationLifetime Achievement AwardWinner: the late Paul Nelson, Partner in charge of financial services Linklaters
Chris Pilling, Chief Executive Officer at Complinet said, “Our annual awards ceremony highlights the increasing importance and need for high calibre compliance and risk officers that are committed to compliance.
In the current climate, there are some truly inspirational leaders in compliance and we welcome the opportunity to show them our support.
Complinet will continue to build our business around good relationships with our customers and have extended that to the wider compliance community as a whole. We also hold regional focus groups and host customer advisory boards.”
In addition to these community building activities, Complinet recently announced that, along with other organisations, it is working with BSI on creating an industry standard to help compliance teams benchmark process and methodology within financial institutions.
Chris Pilling said, “It is early days but it’s this type of proactive approach that gives hope that we can change behaviour within firms and support the future of our global economy. We shall continue to invest and demonstrate our support for the global compliance community.”
About Complinet
Complinet is the leading online provider of connected risk and compliance solutions to the global financial services community.
Complinet's cost-effective range of services includes a 'complete' service that delivers insight and interpretation of regulatory risks and developments. Our portfolio also helps firms to screen their clients, manage their policies and train their staff.
Complinet was founded in 1997 and employs more than 200 people in its offices in New York, London, Sydney, Melbourne, Singapore and Dubai.
Every day, industry professionals in more than 1,800 firms across 81 countries rely on Complinet as their information partner for ongoing analysis and solutions that help them keep pace with changing regulations.
www.complinet.com :
ComplinetMichelle McCannTel: +44 (0)870 042 6400
pr@complinet.com : mailto:pr@complinet.com
