ICA Compliance Awards MENA 2026 Winners

CONGRATULATIONS TO OUR WINNERS AND ALL THOSE SHORTLISTED!

Compliance AI Solution of the Year

WINNER: Mashreq

HIGHLY COMMENDED: United Arab Bank

FINALISTS:

  • Abu Dhabi National Oil Company
  • Al Tamimi & Company
  • Azimut Investments - Egypt
  • Innovation Star Consultants

Compliance Consultancy of the Year

WINNER: Gemana Group

HIGHLY COMMENDED: FMJ Accounting and Tax consultant

FINALISTS:

  • ADZ Corporate Services
  • Adventant Management Consultancies
  • AJMS Global Consulting
  • Baker Tilly (UAE)
  • Innovation Star Consultants
  • Think Box Consultants

Compliance Leader of the Year

WINNER: Khalid Abdullah Alayed, Etihad Etisalat Company (Mobily)

FINALISTS:

  • Lukasz Wozniak, ADQ
  • Muhammad Rizwan Khan, AJMS Global Consultancy
  • Dr Abhishek Jajoo, AJMS Global Consulting
  • Mostafa Essa, Azimut Investments Egypt
  • Haseeb Ansari, Emirates Islamic
  • Sanober Pathan, FMJ Accounting and Tax Consultant
  • Mahmoud Shaarawy, HSA Group
  • Pedro Filipe Carvalho de Braganca Ferreira, Innovation Star Consultants
  • Sophia Ashcroft, Providence
  • Lian Maders, White & Co Group

Compliance Team of the Year

WINNER: e&

FINALISTS:

  • AJMS Global Consulting
  • Al Tamimi & Company 
  • Baker Tilly (UAE)
  • Consilium Partners
  • Dubai Investment Park
  • Inter Casino Management Egypt
  • MENA Financial Crime Compliance Group
  • Royal Commission of AlUla
  • Siemens Energy

Culture & Ethics Initiative of the Year

WINNER: HSA Group

HIGHLY COMMENDED: e&

FINALISTS:

  • ADQ
  • ADNOC and bp
  • Baker Tilly (UAE)
  • Boehringer Ingelheim
  • Consilium Partners
  • MENA Financial Crime Compliance Group

Rising Star Award

WINNER: Safonova Anastasia, inDrive

HIGHLY COMMENDED: Najuod A. Alammar, Etihad Etisalat Company (Mobily)

FINALISTS:

  • Mohammad Asad Abdulla, HSBC
  • Ahmed Emam, Inter Casino Management Egypt
  • Sahendra Kumar Jaiswar, BLS Lad Chartered Accountants
  • Salman Ismaeel, Arabia Insurance Company
  • Viann Alarde, 5th Risk Management DMC
  • Vijay Viswajith, Eliva Real Estate

Small Compliance Team of the Year (<7 team members)

WINNER: Etihad Etisalat Company (Mobily)

FINALISTS:

  • Adventant Management Consultancies
  • Consilium Partners
  • Dubai Investment Real Estate 
  • Emirates Flight Catering Co
  • HSA Group
  • Nadeem and Umendra Chartered Accountants 
  • The Benefit Company

Technology Partner
of the Year

WINNER: AJMS Global Consulting

FINALISTS:

  • ADZ Corporate Services
  • Innovation Star Consultants

Training Initiative of the Year

WINNER: Al Dahra

HIGHLY COMMENDED: Emirates Flight Catering Co

FINALISTS:

  • AJMS Global Consulting
  • Boehringer Ingelheim
  • e&
  • HSA Group
  • Innovation Star Consultants
  • National Bank of Egypt
  • VEON