Tutors

Meet our team and find out who teaches across our qualifications and training. 

As well as the teaching faculty below, we also use a number of external trainers to enliven the learning process. All trainers have extensive experience. They come from a variety of backgrounds and most are still practicing in their profession so you can be confident that the learning you receive is practical and up-to-date.

In our international centres, we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.

Behind our trainers, we have a team of individuals who are constantly researching news and developments affecting the industries about which we teach. This ensures that both the materials and the teaching that you receive are current and highly relevant.

Pekka Dare

Vice President, ICA

Pekka has oversight of the delivery and development of ICA programmes worldwide. His role involves management of the ICA Training Faculty, where he has developed a world-class faculty that delivers best-in-class training and education programmes across a range of jurisdictions.  His other responsib.... View full details

Financial Crime Compliance


Andrew Clarke, MA, FICA

Andrew creates and delivers Financial Crime Compli......

Serona Woo

Serona has over 16 years of experience as a Global......

Pekka Dare

Pekka has oversight of the delivery and developmen......

Heather Wurster

Heather joined the ICA in 2020, having previously ......

Tim Tyler

Tim joined ICA from the Gambling Commission where,......

Thomas Wan Chee Kien

Thomas has more than 15 years of work experience i......

James Rickett

James joined the ICA in the Spring of 2019 and wor......

Paul C Dwyer

Paul has been certified an industry professional b......

Aamar Ahmad

Aamar Ahmad is a professional trainer and subject ......

Ross Savage

Ross joined the ICA from private consultancy follo......

Dr Nicholas Lord

Dr Nicholas Lord

Nicholas is a Professor of Criminology at The Univ......

Teodora Harrop, FICA

Teodora is an experienced Financial Crime practiti......

Bond Solon

The majority of Bond Solon's trainers are experien......

Regulatory Compliance


Jonathan Bowdler

Jonathan is responsible for all the Compliance pro......

Rhodri Kettle

Rhodri has a background of over 25 years of experi......

Thomas Wan Chee Kien

Thomas has more than 15 years of work experience i......

Wong Kang Hui

Kang Hui has spent more than 15 years in Financial......

Vanessa Harrison

Vanessa creates and delivers management system tra......

Merisha Stevenson

Head of Quality, Risk and Audit......

Samantha DiCrescenzo Billing

Samantha DiCrescenzo Billing is a professional com......

Corporate Governance Institute

The Corporate Governance Institute offers educatio......

ICA Professional Postgraduate Diploma in Governance, Risk & Compliance


David Jackman

David Jackman was at the forefront of developing f......

Jonathan Bowdler

Jonathan is responsible for all the Compliance pro......

Mark Johnson

Mark is a former drug enforcement intelligence off......

Paul Eccleson MSc

After qualifying in Psychology and Artificial Inte......

Paul Asare-Archer

Paul has been at Telefonica UK Limited (O2) since ......

ICA Professional Postgraduate Diploma in Financial Crime Compliance


David Jackman

David Jackman was at the forefront of developing f......

Mark Johnson

Mark is a former drug enforcement intelligence off......

Rowena Fell

Rowena is the Global and EMEIA Technology Risk Ope......

Paul Eccleson MSc

After qualifying in Psychology and Artificial Inte......

David Artingstall

David Artingstall is an independent AML/CFT consul......

Denisse Rudich

Denisse is a well-known Financial Crime Prevention......