Position:
AML Compliance Manager at The Bank of East Asia (BEA)
Location:
Hong Kong SAR
Found email addresses for Koby Ma:
Found phone for Koby Ma:
Aug 2018 - Current
Aug 2016 - Aug 2018
Nov 2015 - Aug 2016
Dec 2014 - Nov 2015
Aug 2011 - Dec 2014
Their professional focus is Anti Money Laundering, Banking, and Finance across 3 core areas.
Bachelor's Degree at The Hong Kong Polytechnic University
What is Koby Ma's email address?
SignalHire found a verified business email address for Koby Ma: m****y@hkbea.com.What is Koby Ma's phone number?
SignalHire found a verified phone number for Koby Ma: +852-***-***-2297.How do I contact Koby Ma at The Bank of East Asia (BEA)?
You can reach Koby Ma through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Koby Ma's professional background?
Koby Ma has 15 years of professional experience. They have held roles including Deputy Compliance Manager, Assistant Manager - Anti Money Laundering Investigation and Anaylsis, and Senior Business Risk and Control Officer at companies such as ICBC (Asia), Hang Seng Bank, and Hang Seng Bank. Their education includes Bachelor's Degree from The Hong Kong Polytechnic University.Is Koby Ma's contact information up to date?
Yes. Koby Ma's SignalHire profile was last updated on 12 May 2026, reflecting their current position as AML Compliance Manager at The Bank of East Asia (BEA) in Hong Kong, Hong Kong.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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