Koby Ma

Koby Ma: Email & Phone Number

Opt-Out
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

LinkedIn
View Koby Ma's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-17
Updated: 2026-06-17

Found email addresses for Koby Ma:

Business emails:
*a*@hkbea.com,
k*****a@hkbea.com
Personal emails:

Found phone for Koby Ma:

Searching for Koby Ma profiles
0% completed

A different Koby Ma?

Sign up to search for other Koby Ma's across our 850M+ professionals database

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 3 years.

Koby is proficient in Chinese, English, and Japanese. Their professional focus is Anti Money Laundering, Banking, and Finance across 3 core areas.

Education

Bachelor's Degree at The Hong Kong Polytechnic University

Similar profiles

Name
Company
Position
Tiantian Chen
Bank of China Limited Singapore Branch
AML Compliance Manager
Get contacts
Keon Ho
AML Compliance Manager
Get contacts
Darren Bratcher
AML Compliance Manager
Get contacts
Joanne Tsoi
AML Compliance Manager
Get contacts
Michael Asante
AML Compliance Manager
Get contacts
Patricia Andrews
AML Compliance Manager
Get contacts
See more profiles

Other employees at The Bank of East Asia (BEA)

Name
Company
Position
Steven Leung
Section Head - Wealth Management Applications
Get contacts
Ken Po
Senior IT Infrastructure Architect
Get contacts
Aaron Woo
Assistant Relationship Manager
Get contacts
Jimmy Cheuk Hin Chu
Relationship Manager
Get contacts
Garfield Yu
Operational Risk Manager
Get contacts
Hui Paul
Marketing Officer
Get contacts
Susanna Lo
Manager(Accounts Payable Team Head) Centralized Procurement
Get contacts
Stella Cheung
Incident Manager
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP