Who are our members?

Due to the increasing number of people looking to move careers or begin a career in compliance, anti-money laundering and financial crime prevention, we’ve invited some of our members to share their experiences to help our students, practitioners and other like-minded professionals understand the journey and direction they could take throughout their career.

Want to get involved in our 'Meet an ICA Member' campaign?

We’d love to feature you in our ICA Insight series, and in inCOMPLIANCE®! Getting involved is a fantastic way to raise your profile within the ICA and an opportunity to interact with your fellow members, as well as those interested in entering the field.

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

Latest meet an ICA member articles:

Deepa Ramsunder, Director, Standard Chartered

Casey Pozarowszczyk, Financial Crime Officer

Colin Ngan, Head of Compliance

Dilani Sooriyaarachchi, Head of Compliance at Seylan Bank PLC

Sarah Troy, MLRO & Compliance Officer

Cathy Lloyd, Head of Compliance and Deputy Chief Risk Officer

Meet an ICA member archive (2)

Muhammad Rizwan Khan, Chief Compliance Officer

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

Anastasia Savvateeva, Anti-Financial Crime & AML Compliance Officer

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

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

Paul Byrne, Compliance Manager at RA International in Dubai

Sheila Patel, Senior Compliance Professional

Micaela Madureira, Compliance Officer at Banco Carregosa

Meet an ICA member archive (1)

Adam Rogerson FICA, Compliance Manager

Clare Walker FICA, Compliance Quality Manager

Cyril Esterhuysen FICA, Money Laundering Reporting Officer

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

Kensley McDowall FICA, Managing Director

Louis Parris FICA, Financial Consultant

Kevin Parkinson FICA, Director of Advisory Services

Get involved in our 'Meet an ICA member' campaign

It 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.

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