We have invited some of our members to share their experiences of how being part of our professional community has enhanced their career.

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PROFESSIONAL COMMUNITY

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Luma Zitani, FICA

Senior Manager, Accenture

ICA Fellow Member Luma Zitani is a Senior Manager for Accenture’s UKI Risk Practice. In this interview she discusses the benefits of being a member of ICA, how ICA qualifications supported her professional development and the ways in which COVID-19 changed the compliance landscape over the last year.

Ella Mbaeri

EMEA Head, Compliance

ICA member Ella Mbaeri, EMEA Head, Compliance, talks about the challenges and opportunities in the compliance field, the benefits of being an ICA member, why she decided to study for an ICA qualification and how it has helped her to perform better in her role.

Nadim Awad, FICA

Group Compliance Officer - Investigations, Hikma

We caught up with Nadim about what he finds enjoyable in his role, what challenges compliance holds, particularly in the pharmaceutical sector, and the importance of developing your skills through professional qualifications. Watch his interview to learn about his experience in compliance and studying with ICA, and what advice he has for fledging industry professionals.

Take part in our next 'Meet a Member' interview

Meet a Member is a great way to raise your profile within the ICA and an opportunity to interact with your fellow members and those interested in entering the field. Your interview will be featured on our website, in ICA Insight and inCOMPLIANCE®!

Find out more and let us know you are interested by emailing contributions@int-comp.org

Meet a Member - Archive

Paul Byrne, Compliance Manager at RA International in Dubai

Robert Dagg, Head of Third Party Assurance at Close Brothers Plc

Cyril Esterhuysen FICA, Money Laundering Reporting Officer

Guy Hardill, Int.Dip(Comp); Int.Dip (FinCrime); FICA, Compliance Associate

Jonathan Harris-Moss, Channel Governance Manager at BT Enterprise Corporate

James Leake, Global Head of Financial Crime Risk Screening for AML & CFT

Cathy Lloyd, Head of Compliance and Deputy Chief Risk Officer

Kensley McDowall FICA, Managing Director

Colin Ngan, Head of Compliance

Kevin Parkinson FICA, Director of Advisory Services

Louis Parris FICA, Financial Consultant

Sheila Patel, Senior Compliance Professional

Casey Pozarowszczyk, Financial Crime Officer

Deepa Ramsunder, Director, Standard Chartered

Muhammad Rizwan Khan, Chief Compliance Officer

Adam Rogerson FICA, Compliance Manager

Anastasia Savvateeva, Anti-Financial Crime & AML Compliance Officer

Dilani Sooriyaarachchi, Head of Compliance at Seylan Bank PLC

Sarah Troy, MLRO & Compliance Officer

Clare Walker FICA, Compliance Quality Manager

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)

Certification held by ICA Commercial Services Ltd: FS 702174

Certification held by ICA Commercial Services Ltd: IS 702170

Certification held by ICA Commercial Services Ltd: IS 702170

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