Andrew Ma - Email & Phone Number

Course Director, Global Lead in Financial Crime Prevention at International Compliance Association

Andrew Ma is based out of Sutton Coldfield, England, United Kingdom and works at International Compliance Association as Course Director, Global Lead in Financial Crime Prevention.

Andrew Ma's Contact Information

Andrew Ma's Work email

a*****@int-co***.org

Valid

Latest update

January 23, 2024

Location

Sutton Coldfield, England, United Kingdom

Andrew's current employer

International Compliance Association

Description

ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD and Financi...

Website

int-comp.org

HQ Location

Birmingham, West Midlands, United Kingdom

Number of employees

51-200

Industry

Professional Training And Coaching

Latest update

May 1, 2024

Read about International Compliance Association

Frequent questions about Andrew Ma

What company is Andrew Ma working for?

Andrew Ma works for International Compliance Association.

What is Andrew Ma's function at International Compliance Association?

Andrew Ma is Course Director, Global Lead in Financial Crime Prevention at International Compliance Association.

Where is Andrew Ma based?

Andrew Ma is based out of Sutton Coldfield, England, United Kingdom.

What is Andrew Ma's work email address?

Andrew Ma's professional email address is a*****@int-co***.org

Who are Andrew Ma's co-workers?

Andrew Ma's colleagues are Pekka Dare, Victoria BA, Simone Jones, Rhodri Kettle, Sharmila Naidu, Ruth Hutchinson, James FICA, Tamara Kahn, CFTP Snr, Phillip Bryant, Mark Taylor, Sandhya Vijian, Claire Sezer, Maria Kravchevskaya, Peter Wilkins PhD SFHEA, Minette Cruz, May Lim, Paul O'Hara, Jonathan FICA, Heather Wurster, Tom Perry, Tim FICA, Debbie Price, Ross Savage, Lily Harwood, Dost FICA, Dorinda Gibbons, Sarah Walsh, Alan McMichael, Claire Whelan, Ellie Duffen, Slavka Atanasova, Dynah Camantigue-Geronimo, Kaluwa Avril, Holly Whitehead.

Andrew's co-workers

Pekka Dare

Vice President

Victoria BA

Apprenticeship Assessment Coordinator

Simone Jones

Director of Product Management

Rhodri Kettle

Senior Course Director, Governance, Risk and Compliance

Sharmila Naidu

Head of Client Solutions (APAC)

Ruth Hutchinson

Associate Director, Head of ICA Learning

James FICA

Course Director, Global Lead - Anti Money Laundering

Head of EPA & Apprenticeships

Mark Taylor

Product Director

Sandhya Vijian

Director, Business Development and Partnerships, Malaysia and Indonesia

Claire Sezer

Head of PMO

Maria Kravchevskaya

Director International Compliance Training (ICT) Middle East LLC

Peter Wilkins PhD SFHEA

Academic Lead and Head of Academic Affairs

Minette Cruz

Head of Operations (APAC)

May Lim

Managing Director

Paul O'Hara

Regional Head of Business Development and Sales for UK & Europe

Jonathan FICA

Global Lead, Postgraduate Qualifications - International Compliance Association

Heather Wurster

Global Lead, Policy and Soft Skills

Tom Perry

Head of Membership

Tim FICA

Head of Qualifications

Debbie Price

Operations Director

Ross Savage

Course Director & Global Lead - Sanctions Compliance

Lily Harwood

Director of Marketing and Communications

Dost FICA

Fellow

Dorinda Gibbons

Client Services Account Manager

Sarah Walsh

Business Development Manager - Sponsorship Sales - Events

Alan McMichael

Membership/Marketing Executive

Content Marketing Manager

Dynah Camantigue-Geronimo

Virtual Class Moderator

Kaluwa Avril

ISO Auditor

Holly Whitehead

Content Development Manager

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