08 Apr ICA Awards 2024, We Have Been Shortlisted
KYC Lookup | William Bolivar is delighted to be shortlisted for an ICA Compliance Award “Compliance Influencer of the Year”. The ICA Compliance Awards celebrate the outstanding achievements, collaboration, and innovation of the compliance and financial crime prevention teams across the globe.
Following a thorough judging process, KYC Lookup | William Bolivar was shortlisted, ahead of the official awards ceremony to be held on 27th June 2024.
The judging panel was made up of a diverse range of highly influential and respected figures within the compliance and financial crime prevention community. This includes Neil Whiley, Director of Sanctions, UK Finance; Monica Sekhri, Global Senior Director Business Continuity and Resilience, Coca Cola; Lisa Bennett, Legal Compliance Director, Mastercard; Vito Danta, Deputy CEO, Board Member and Chief Compliance Officer Europe, Revolut; Matthew Dalby, BT, Director, Data Compliance and Assurance, BT; Lizy Purdy, Senior Manager, CIB and LBCM Markets Shared Services CCOR, Markets, Risk, Lloyds Banking Group.
The Compliance Influencer of the Year entry detailed the outstanding work of KYC Lookup | William Bolivar showcasing the knowledge gained over the years as a Financial Crime professional across social media platforms and the internet.
Founder, William Bolivar commented: “I am honoured to be shortlisted for this award and would like to take this opportunity to thank everyone who work behind the scenes at KYC Lookup for their hard work and support. Being recognised for my contribution towards being a Compliance Influencer of the Year is very validating and rewarding.”
ICA’s President, Pekka Dare commented: “On behalf of ICA, I would like to personally thank everyone who entered the ICA Compliance Awards. It gives me great pleasure to congratulate KYC Lookup | William Bolivar on being shortlisted as a finalist in the category of Compliance Influencer of the Year. All of the entrants represent the very best of what our industry has to offer, and I am looking forward to welcoming all our finalists to the awards ceremony on the 27th June.”
The selected winners will be announced during the awards ceremony at the Park Plaza Westminster, London on 27 June 2024.
About the ICA Compliance Awards
The ICA Compliance Awards recognise and celebrate internal compliance and financial crime prevention teams who go over and above to collaborate, innovate and raise compliance standards across the globe. These awards promote best practice, champion the profession and highlight the importance of compliance and financial crime prevention in today’s constantly changing regulatory, geopolitical and business environment.
About ICA
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals, either through our internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.
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