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 17+ years’ experience within the financial services industry.....More

Written by #MeetAnICAMember on 10 December 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 2015.

Written by #MeetAnICAMember on Monday December 3, 2018

Meet an ICA member: Robert Dagg

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 the ICA two years ago as a Fellow after graduating with a Post Graduate Diploma in Governance, Risk & Compliance. I’m also a member of the ICA Technical Advisory Board.....More

Written by #MeetAnICAMember on 26 November 2018

Meet an ICA member: Robert Dagg

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 the ICA two years ago as a Fellow after graduating with a Post Graduate Diploma in Governance, Risk & Compliance. I’m also a member of the ICA Technical Advisory Board.

Written by #MeetAnICAMember on Tuesday November 13, 2018

Meet an ICA member: Jonathan Harris-Moss

If I’d been asked earlier in my working life to consider a career in compliance, I might have turned my nose up on the grounds that I was trying to become one of those ‘creative types’, unrestricted by rules. Fast forward several years and here I am in 2018, a fairly new entrant into the governance, risk and compliance (GRC) profession.....More

Written by #MeetAnICAMember on 1 November 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 2015.

Written by #MeetAnICAMember on Thursday October 25, 2018

Meet an ICA member: Anastasia Savvateeva

Anastasia Savvateeva is 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, she has been living in Paris for 8 years having grew up and studied in Moscow.....More

Written by #MeetAnICAMember on 19 October 2018

Meet an ICA member: James Leake

As the Global Head of Financial Crime Risk Screening for AML, counter terrorist financing, PEPs and adverse media at HSBC in London, James Leake knows a thing or two about compliance. Let's meet James and take on board his sage advice.

Written by #MeetAnICAMember on Tuesday October 9, 2018