Meet a Member
This post has been provided courtesy of ICA
– I am a senior compliance professional with extensive skills, knowledge and expertise of the regulatory landscape and systems and controls, gained through nearly 20 years’ experience within the financial services industry. I have worked in a variety of compliance …
I’m Paul Byrne, MICA and Compliance Manager at RA International in Dubai. I’m also an ICA alumni having studied the ICA International Diploma in Compliance and graduating with a Merit. I’ve been a member of the ICA since 15 September …
Rob Dagg FICA, Head of Third Party Assurance at Close Brothers Plc I’ve worked in financial services for 30 years across a range of roles in front office and support functions, leading sizeable teams with multiple jurisdiction responsibilities. I joined …
Creativity and compliance Jonathan Harris-Moss (Channel Governance Manager at BT Enterprise Corporate) recalls the importance of ICA Diploma in Governance, Risk and Compliance to his learning journey. If I’d been asked earlier in my working life to consider a career …
Introduction I’m a former compliance officer for the Compliance & Risk Management department with KPMG France, and now Anti-Financial Crime & AML Compliance Officer for Deutsche Bank France. Originally from the Ukraine, I have been living in Paris for 8 …
I’m James Leake, the Global Head of Financial Crime Risk Screening for AML, counter terrorist financing, PEPs and adverse media at HSBC based in London. I work in the financial crime risk division with my teams providing oversight and challenge …
Due to the increasing number of people looking to move careers or begin a career in compliance, anti-money laundering and financial crime prevention, we’ve invited some of our members to share their experiences to help our students, practitioners and other …