2026 Judges
The ICA Compliance Awards are judged by an independent panel of 70+ senior practitioners.
Confirmed judges to date include:
Sam Ahangama
Deputy Head of Compliance
National Bank of Kuwait
Ndidi Ahiauzu
Risk and Compliance Director (DMLRO)
British Business Bank
Pedro Amaral
Head of Due Diligence
Banco BPI
Kash Baig
UK CCO & MLRO - International Compliance
Charles Schwab
Caroline Baker
Chief Compliance Officer
Castle Trust Bank
Sérgio Barata
Head of Transaction Monitoring
Banco BPI
Lisa Bennett
Legal Compliance Director
Mastercard
Addo Boadum
Head of Compliance & MLRO
Unison Global Markets (UGM) Ltd
Miloš Bogdanović
Head of Group Compliance
AikGroup
Cynthia Borg
Head of Financial Crime Compliance
APS Bank (Malta)
Caroline Braddock
Ethics and Compliance Officer
Rolls-Royce
Jim Bridges
Head of Risk and Compliance
Allsop LLP
Sarah Bullock FICA
Chief Compliance Officer
EY UK
Christian Captieux
Group Compliance Director
Loyal North Plc, and SMF16 and 17 for Fusion Asset Management
Warwick Carruthers
Global Head of Business integrity (Home care, Governance and Innovation)
Unilever
Rajendra Chokshi
Head of Legal and Compliance and MLRO
Shanghai Pudong Development Bank London
Allan Clare
Advisor, Mentor & Coach
Obsequella Ltd
Ashley Clarke
Senior Compliance Officer
Citi
Ben Crossland
Chief Compliance Officer, MLRO
Leerink Partners UK
Matthew Dalby
Sian Darlympe
Chief Compliance Officer
MaplesFS
Anthony Davies
Senior Compliance Manager
AXA Health
Katherine Delikoura
Chief Compliance Officer
Council of Europe Dvelopment Bank
Gregory Dellas
Chief Compliance and Innovation Officer
ECOMMBX
Ansie Delport
Sandvik Mining and Rock Solution - Director of Compliance
Sandvik
Sarah Diller
Melvyn Dillon
Head of Conduct & Compliance Monitoring
Sainsbury’s Bank
Jon Duffy
Senior Vice President, Corporate Assurance & Regulatory Affairs
Genting Casinos UK
Sophie Dupré-Echeverria
Head of Group Risk & Compliance International
Australian Super
Rebecca Edwards
MLRO
Travel FX
Adrianna Fabijanska
Global Head Financial Crime Compliance – Investment Banking
ING Wholesale Banking
Jermaine Frue
Vice-President of Anti Money Laundering operations in Europe, Middle East and Africa
Bank of America
Emily Gooday
Head of Compliance
Genistar
Tarek Howayek
Regional Head of AML and Compliance Policies
MENAT
Neil Jennings
Founder
GLF Strategic Compliance
Maryam Kamal
Head of Compliance & AML
The Benefit Company
Rezaul Karim
Ex-AVP, Financial Crime Investigations
HSBC
Sharon Keith
Head of Group Compliance
Arriva
Lance King
Head of Compliance & Deputy MLRO
Virgin Media O2
Shyam Kotecha
Chief Compliance Officer, MLRO & Director
M T Finance
Shivali Kukreja
Head of Risk & Compliance
nib New Zealand
Egidijus Kuslys
Head of Complex Products Monitoring & Market Surveillance
Danske Bank
Mickaël Latapie
Group Money Laundering Reporting Officer
Allwyn
Johanna Maria Leiner
Compliance Governance, Ethics & ESG Specialist and ICA Global Practitioner Technical Advisory Board
Global Practitioner Technical Advisory Board Member
Micaela Madureira
Head of Compliance
Banco Carregosa
Dr Therisa Mallia
Deputy MLRO and Head - Policy and Reporting
Bank of Valletta p.l.c.
Elizabeth Martine
Controls Design and Oversight Director
Close Brothers
Jason McKinney
CCO & MLRO
My EU Pay
Sanja Mijušković
Head of AML/CFT Department
HIPOTEKARNA BANKA
Natia Mikautadze
Chief Compliance Officer
JSC TBC Bank
Katherine Mills
Head of Compliance
Intesa Sanpaolo
Emma Mohan
Chief Risk Officer & MLRO
Chip Financial
Adam Moore
Head of Compliance
CreditSpring
Jeffrey Mugwagwa
Head Financial Crime Prevention
Standard Bank Offshore
Mark Nuttal
Executive Advisor & Strategic Deal Facilitator, Governance, Risk, AML & ESG Specialist
Chantelle Obatolu
Assistant Vice President, AML and Financial Crime
Global Bank
Ruta Osencoviene
Non-Executive Management Board Member
Phoenix Payments, UAB
Darek Paleczny
Chief Risk & Compliance Officer
Worldline Merchant Services
Dane Pedro
Head of UK Compliance & MLRO
Mollie
Damiano Piazzolla
Executive Director - Head of EMEA Sanctions
JPMorgan Chase
Elizabeth Purdy
Senior Manager, CIB and LBCM Markets Shared Services CCOR, Markets, RISK
Lloyds Banking Group
Reica Rampersadh
Programs Director
The Linux Foundation, the Tazama Project
Chris Rulton
Head of Group Governance, Risk, and Compliance
Family Fund Trust, Family Fund Business Services
Michael Schweiger
Chief Compliance Officer
EEA Payments
Ashu Sharma
Chief Strategy Officer
Association of Corporate Investigators
Richard Taylor
Global Head Of Regulatory Change - Global Wealth and Personal Banking, HSBC
HSBC Holdings PLC
Mark Taylor
Global Head of Financial Crime and MLRO
CEX.IO
Xavier Varin
SVP, Ethics and Compliance
Sportradar
Sam Watson
Head of Financial Crime Compliance and MLRO
True Potential LLP
Ben Westwood
Head of Compliance & DPO
Motor Insurers Bureau