2027 Judges
The ICA Compliance Awards Europe are judged by an independent panel of 70+ senior practitioners. Confirmed judges for the 2027 awards can be seen below.
To apply to be a judge of the 2027 awards please contact David.Blagden@int-comp.org
Warwick Carruthers
Global Head of Business integrity (Home care, Governance and Innovation)
Unilever
Lance King
Head of Compliance & Deputy MLRO
Virgin Media O2
Sharon Keith
Head of Group Compliance
Arriva
Katherine Mills
Head of Compliance
Intesa Sanpaolo
Jermaine Frue
Vice-President of Anti Money Laundering operations in Europe, Middle East and Africa
Bank of America
Chantelle Obatolu
Assistant Vice President, AML and Financial Crime
Global Bank
Egidijus Kuslys
Head of Complex Products Monitoring & Market Surveillance
Danske Bank
Emily Gooday
Head of Compliance
Genistar
Addo Boadum
Head of Compliance & MLRO
Unison Global Markets (UGM) Ltd
Rajendra Chokshi
Head of Legal and Compliance and MLRO
Shanghai Pudong Development Bank London
Miloš Bogdanović
Head of Group Compliance
AikGroup
Rezaul Karim
Ex-AVP, Financial Crime Investigations
HSBC
Darek Paleczny
Chief Risk & Compliance Officer
Worldline Merchant Services
Christian Captieux
Group Compliance Director
Loyal North Plc, and SMF16 and 17 for Fusion Asset Management
Jon Duffy
Senior Vice President, Corporate Assurance & Regulatory Affairs
Genting Casinos UK
Ashu Sharma
Chief Strategy Officer
Association of Corporate Investigators
Tarek Howayek
Regional Head of AML and Compliance Policies
MENAT
Rebecca Edwards
MLRO
Travel FX
Sam Watson
Head of Financial Crime Compliance and MLRO
True Potential LLP
Sam Ahangama
Deputy Head of Compliance
National Bank of Kuwait
Gregory Dellas
Chief Compliance and Innovation Officer
ECOMMBX
Ndidi Ahiauzu
Risk and Compliance Director (DMLRO)
British Business Bank
Kash Baig
UK CCO & MLRO - International Compliance
Charles Schwab
Chris Rulton
Head of Group Governance, Risk, and Compliance
Family Fund Trust, Family Fund Business Services
Anthony Davies
Senior Compliance Manager
AXA Health
Sian Darlympe
Chief Compliance Officer
MaplesFS
Reica Rampersadh
Programs Director
The Linux Foundation, the Tazama Project
Matthew Dalby
Data Protection Officer
Accurx
Mark Nuttal
Executive Advisor & Strategic Deal Facilitator, Governance, Risk, AML & ESG Specialist