Maria Kravchevskaya - Email & Phone Number

Director International Compliance Training (ICT) Middle East LLC at International Compliance Association

Maria Kravchevskaya is based out of United Arab Emirates and works at International Compliance Association as Director International Compliance Training (ICT) Middle East LLC.

Maria Kravchevskaya's Contact Information

Maria Kravchevskaya's Work email

m*****@int-co***.org

Valid

Latest update

September 18, 2025

Location

United Arab Emirates

Maria'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 Maria Kravchevskaya

What company is Maria Kravchevskaya working for?

Maria Kravchevskaya works for International Compliance Association.

What is Maria Kravchevskaya's function at International Compliance Association?

Maria Kravchevskaya is Director International Compliance Training (ICT) Middle East LLC at International Compliance Association.

Where is Maria Kravchevskaya based?

Maria Kravchevskaya is based out of United Arab Emirates.

What is Maria Kravchevskaya's work email address?

Maria Kravchevskaya's professional email address is m*****@int-co***.org

Who are Maria Kravchevskaya's co-workers?

Maria Kravchevskaya's colleagues are Pekka Dare, Victoria BA, Simone Jones, Andrew Ma, Rhodri Kettle, Sharmila Naidu, Ruth Hutchinson, James FICA, Tamara Kahn, CFTP Snr, Phillip Bryant, Mark Taylor, Sandhya Vijian, Claire Sezer, 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.

Maria's co-workers

Pekka Dare

Vice President

Victoria BA

Apprenticeship Assessment Coordinator

Simone Jones

Director of Product Management

Andrew Ma

Course Director, Global Lead in Financial Crime Prevention

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

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

Browse & Connect

Browse companies

Our company index contains hundreds of thousands of businesses.

a b c d e f g h i j k l m n o p q r s t u v w x y z

Wiza does not guarantee or claim any of the information found on this public directory to be 100% accurate or up to date.Information found here is gathered from a variety of online and offline sources.If you wish to exclude your personal data from this public directory please fill out the optout form.