ICA Global Practitioner Advisory Board

The Global Practitioner Advisory Board exists to support ICA’s mission to inspire, educate and engage the international compliance community to think more, perform better and help the right business to be conducted in the right way. Comprising a diverse group of leading compliance and financial crime prevention professionals from different industries and jurisdictions, the Board provides independent, informed and forward-looking advice on the development and strategic growth of ICA.

Meet the Board

Malcolm Wright

Chair. Chief Compliance Officer, 100x Group

Pekka Dare

Deputy Chair. ICA Vice President

Bill Howarth

ICA President

Mark Taylor

ICA Product Director

Rob Phillipson

ICA Commercial Director

Rebecca O’Sullivan

Regional Compliance Head, Commerzbank

Johanna Maria Leiner

VP Compliance, Governance & Ethics, Paysafe

Alison Houston

Head of Professional Capability, NatWest Group

Jon Duffy

Senior VP Corp Assurance & Regulatory Affairs, Genting Casinos

Tarek Howayek

Regional Head Compliance Policy & Oversight, HSBC

Matt Saint


JeeMeng Chen

Head of Financial Crime Compliance

Carrie Penman

Chief Risk & Compliance Officer, Navex Global

Alon Kohalny, Adv,

Founder and Chairman of the Israeli compliance association

Bradley Mirkin

Managing Director, Berkeley Research Group (BRG)

Nicholas Joseph

Global Lead - Financial Crime Compliance for Worldplay

Stephen Purdie

Head of Sanctions Risk Management Unit, Nordea

Paul Asare-Archer

Director of Compliance, O2 (Telefónica UK)

Marios M. Skandalis

Director of the Group Compliance Division of the Bank of Cyprus Group

Reica Rampersadh

Compliance Manager, Blenheim Chalcot