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Thomas Ma's email & phone

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Analyst, Fraud Analytics at Central 1|Canada

Position:

Analyst, Fraud Analytics at Central 1

Location:

Canada

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Last updated: 2026-02-09
Updated: 2026-02-09

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Work Experience 11 years

Analyst, Fraud Analytics at Central 1

Aug 2022 - Current

Manager, Fraud Analytics, Wealth and Personal Banking at HSBC

May 2021 - Jul 2022

Data Analyst, Business Finance, Institutional Banking Group at DBS Bank

Jan 2020 - Jan 2021

Assistant Manager, Tech Team, Research Department at Hong Kong Monetary Authority (HKMA)

Jan 2019 - Jan 2020

Assistant Business Analytics Manager, Commercial Banking at Hang Seng Bank

Jan 2019 - Jan 2019

Assistant Manager Business and Digital Insight, Data & Analytics, Retail Banking & Wealth Management at HSBC

Jan 2017 - Jan 2019

Analyst Business and Digital Insight, Data & Analytics, Retail Banking & Wealth Management at HSBC

Jan 2017 - Jan 2017

Assistant Software Engineer at IT Channel (Asia) Limited

Jan 2016 - Jan 2017

Intern, Benchmarking Team, Health & Benefits at Aon

Jan 2015 - Jan 2015

Thomas Ma started working in 2015, then the employee has changed 6 companies and 8 jobs. On average, Thomas Ma works for one company for 1 year 1 month.

Education

Bachelor of Science at The Chinese University of Hong Kong

Frequently Asked Questions

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

On average, Thomas Ma works for one company for 9 months

What industries has Thomas Ma worked in?

Thomas Ma works in the Banking. Previously, Thomas Ma worked in the Financial Services, and Information Technology and Services.

What positions has Thomas Ma held before?

Previously, Thomas Ma worked as a Manager, Fraud Analytics, Wealth and Personal Banking, and Data Analyst, Business Finance, Institutional Banking Group, and Assistant Manager, Tech Team, Research Department, and Assistant Business Analytics Manager, Commercial Banking, and Assistant Manager Business and Digital Insight, Data & Analytics, Retail Banking & Wealth Management.

How do I contact Thomas Ma?

Thomas Ma's phone number is +1-204-***-**64. Sign up to get contact details.

Who is the President/CEO/Director of the Central 1?

The President/CEO/Director of the Central 1 is Rodrigo da Rosa Borges

Thomas Ma Namesakes

Name
Company
Position
Skyway Golf ParkT
Skyway Golf Park
Assistant Coach
JLLT
Resident Manager

Other employees at Central 1

Name
Company
Position
Central 1Y
Desktop Support Analyst 2
Central 1Y
Senior communications
Central 1J
Support Analyst (Banking & Payment Systems Operations)
Central 1A
Senior Fraud Prevention Analyst
Central 1M
Senior Technical Product Manager, Payments
Central 1H
Associate Portfolio Manager
Central 1P
Bilingual (French & English) Support Analyst
Central 1R
Director Portfolio Management

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