Billy Ma Email & Phone Number
Vice President, Business Control Management, Global Research @ JPMorgan Chase & Co.
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Billy Ma Location
- Hong Kong
Billy Ma Work
- Vice President, Business Control Management, Global Research @ (November 2021 - Present)
- Program Manager, Risk and Compliance, Asia Pacific @ (January 2020 - October 2021)
- Vice President, Project Governance, FinTech Transformation @ CMB Wing Lung Bank Limited (January 2019 - December 2019)
- Manager, Business Risk and Control Management and Regional Business Information Risk Officer @ (February 2018 - January 2019)
- Manager, Financial Crime Compliance Monitoring and Testing, Asia Pacific @ (August 2016 - February 2018)
- Senior Associate, Operations Risk Control Management, Treasury Services, Asia Pacific @ (March 2015 - August 2016)
- Senior Associate, Risk Advisory @ (June 2014 - March 2015)
- Auditor @ (May 2013 - June 2014)
- Senior Auditor @ (December 2011 - May 2013)
- Officer II, IT Audit @ Hutchison International Limited (August 2010 - December 2011)
- Programmer @ (August 2008 - July 2010)
- Assistant Engineer @ i-CABLE Network Limited (February 2008 - August 2008)
Billy Ma Education
- The Australian National University
Master of Computing (Software Engineering)
2007-2007 - The University of Western Australia
Bachelor of Computer Science (Electronic Business & Information Technology Systems)
2004-2006
Billy Ma Skills
- Anti Money Laundering
- Auditing
- Banking
- Business Analysis
- Business Transformation
- Commercial Banking
- Compliance
- Data Privacy
- Digital Transformation
- Enterprise Risk Management
- External Audit
- FinTech
- Financial Services
- Governance
- ISO 27001
- ISO 27002
- IT Audit
- IT Management
- IT Risk Management
- Internal Audit
- Internal Controls
- Leadership
- Management
- Operational Risk
- Operational Risk Management
- Oracle
- Project Management
- RCSA
- Retail Banking
- Risk Management
- SQL
- Security
- Team Management
- Technology Risk
- MySQL
- Requirements Analysis
- Linux
- Operational Audit
- Oracle Forms
- Penetration Testing
- Owasp Zed Attack Proxy Zap
- Operational Risk Control Management
- ASP.NET
- Anti Corruption
- HTML
- Risk Advisory
- Java
- XML
- Anti Bribery
- VBA
- PHP
- CMMI
- Databases
- Finance Crime Compliance
- Vulnerability Assessment
- PSM
- Internal Rating Based Approach
- Cloud Computing
- Sanction
- Analysis
- Oracle PL/SQL Development
- Database Administration
- Owasp Zed Attack Proxy
Billy Ma Summary
- Billy Ma, based in Hong Kong, is currently a Vice President, Business Control Management, Global Research at JPMorgan Chase & Co.. Billy Ma brings experience from previous roles at PayPal, CMB Wing Lung Bank Limited and HSBC. Billy Ma holds a 2007 - 2007 Master of Computing in Software Engineering @ The Australian National University. With a robust skill set that includes Anti Money Laundering, Auditing, Banking, Business Analysis, Business Transformation and more. Billy Ma has 2 emails and 2 mobile phone numbers on RocketReach.
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