Meet a Member

This post has been provided courtesy of ICA

December 10, 2018

Meet an ICA member: Sheila Patel

– 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 …

December 3, 2018

Meet an ICA Member: Paul Byrne

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 …

November 26, 2018

Meet an ICA member: Robert Dagg

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 …

November 1, 2018

Meet an ICA member: Jonathan Harris-Moss

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 …

October 19, 2018

Meet an ICA member: Anastasia Savvateeva

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 …

October 9, 2018

Meet an ICA member: James Leake

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 …

September 6, 2018

Meet an ICA Member: Muhammad Rizwan Khan

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 …