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Koby Ma's email & phone

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AML Compliance Manager at The Bank of East Asia (BEA)|Hong Kong SAR

Position:

AML Compliance Manager at The Bank of East Asia (BEA)

Location:

Hong Kong SAR

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Last updated: 2025-11-09
Updated: 2025-11-09

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Work Experience 15 years

AML Compliance Manager at The Bank of East Asia (BEA)

Aug 2018 - Current

Deputy Compliance Manager at ICBC (Asia)

Aug 2016 - Aug 2018

Assistant Manager - Anti Money Laundering Investigation and Anaylsis at Hang Seng Bank

Nov 2015 - Aug 2016

Senior Business Risk and Control Officer at Hang Seng Bank

Dec 2014 - Nov 2015

Management Trainee at Wing Lung Bank Limited

Aug 2011 - Dec 2014

Koby Ma started working in 2011, then the employee has changed 3 companies and 4 jobs. On average, Koby Ma works for one company for 2 years 11 months.

Education

Bachelor's Degree at The Hong Kong Polytechnic University

Frequently Asked Questions

What is Koby Ma's minimum period of employment in the companies?

Koby Ma's minimum period of employment in various companies is 9 months.

What is Koby Ma's average duration of employment for different companies?

On average, Koby Ma works for one company for 1 year 9 months

What industries has Koby Ma worked in?

Koby Ma works in the Banking.

What positions has Koby Ma held before?

Previously, Koby Ma worked as a Deputy Compliance Manager, and Assistant Manager - Anti Money Laundering Investigation and Anaylsis, and Senior Business Risk and Control Officer, and Management Trainee.

How do I contact Koby Ma?

Koby Ma's phone number is +852-***-***-1724. Sign up to get contact details.

Who is the Co-CEO of the The Bank of East Asia (BEA)?

The Co-CEO of the The Bank of East Asia (BEA) is Adrian David Li Man-kiu

Who are Koby Ma's peers at other companies?

Koby Ma's peers at other companies are Keon Ho and Darren Bratcher and Joanne Tsoi

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