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    19 October 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

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    9 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.....More

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    6 September 2018

    Meet an ICA Member: Muhammad Rizwan Khan

    Who are our members and what can we learn from them?....More

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