Thomas Ma

Thomas Ma: Email & Phone Number

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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: 2026-04-27
Updated: 2026-04-27

Found email addresses for Thomas Ma:

Business emails:
Personal emails:
m***@outlook.com

Found phones for Thomas Ma:

+1-778-***-**35,
+1-778-***-**21
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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.

Their professional focus is Amazon Web Services (AWS), Anti-Money Laundering, and ARIC across 3 core areas.

Education

Bachelor of Science at The Chinese University of Hong Kong

Frequently Asked Questions

What is Thomas Ma's email address?

SignalHire found verified email addresses for Thomas Ma, both business and personal. Their business email is m******s@central1.com, and personal emails include t***@dbs.com, and m***@outlook.com.

What is Thomas Ma's phone number?

SignalHire found multiple verified phone numbers for Thomas Ma: +1-204-***-**64, +1-778-***-**35, and +1-778-***-**21.

How do I contact Thomas Ma at Central 1?

You can reach Thomas 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 Thomas Ma's professional background?

Thomas Ma has 11 years of professional experience. They have held roles including Manager, Fraud Analytics, Wealth and Personal Banking, Data Analyst, Business Finance, Institutional Banking Group, and Assistant Manager, Tech Team, Research Department at companies such as HSBC, DBS Bank, and Hong Kong Monetary Authority (HKMA). Their education includes Bachelor of Science from The Chinese University of Hong Kong.

Is Thomas Ma's contact information up to date?

Yes. Thomas Ma's SignalHire profile was last updated on 27 April 2026, reflecting their current position as Analyst, Fraud Analytics at Central 1 in Vancouver, BC, Canada.

Thomas Ma Namesakes

Name
Company
Position
Thomas Ma
Skyway Golf Park
Assistant Coach
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Thomas Ma
Resident Manager
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Thomas Ma
Program Operations Manager
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