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Anthony Ma Email & Phone Number

Specialist in Financial Regulation and Risk at Grant Thornton UK
Location: London, England, United Kingdom 9 work roles 2 schools
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Role
Specialist in Financial Regulation and Risk
Location
London, England, United Kingdom

Who is Anthony Ma? Overview

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Anthony Ma is listed as Specialist in Financial Regulation and Risk at Grant Thornton UK, based in London, England, United Kingdom. AeroLeads shows a matched LinkedIn profile for Anthony Ma.

Anthony Ma previously worked as Liveryman at The City Of London Solicitors' Company and Head of Regulatory Advisory at Avantage Reply. Anthony Ma holds Ll.M. (Merit), Commercial And Corporate Law from University Of London.

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Grant Thornton UK

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About Anthony Ma

Anthony is the Head of Regulatory Advisory in a specialist consulting firm in London. After serving years in the regulators and premium international consultancy firms, he specialises in providing regulatory reviews and due diligence (both prudential and conduct) for financial services firms. (Contact: a.ma@reply.com)He also practises as a pro bono lawyer in his spare time, primarily in the legal areas of employment, consumer law, and landlord & tenant (residential).Academic interests: Theology; Strategic and Security Studies; International Law

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Grant Thornton UK
Grant Thornton Uk
Specialist in Financial Regulation and Risk
London, GB
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9 roles

Anthony Ma work experience

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Head Of Regulatory Advisory

London, United Kingdom

I lead the regulatory advisory practice in Avantage Reply [AR]. My practice areas include:• Financial Services Regulations (FSRs), both prudential and conduct• Governance and Risk Management• Compliance Systems and Controls • Sustainability ManagementClient sectors: Banking and Capital markets (BCM) and Asset Management (AM)AR is an international consultancy firm and part of the Reply Group (ticker: REY.MI), specialising in regulatory compliance, risk and treasury management.

Regulatory Law Committee Member

London, United Kingdom

As a CLSC liveryman, I participate in the CLLS Regulatory Law Committee by bringing in my prudential and compliance expertise to the Committee's discussions and deliberations. I also help to manage the Committee's Linkedin page.

Associate Director

London, United Kingdom

I worked on a range of advisory/consulting projects, including:• Regulatory reviews for M+A transactions in the FS sector• Prudential regulatory advisory • Compliance controls consulting• Authorisations consultingI also undertook secondments, including to Goldman Sachs.

Dec 2021 - Nov 2023

Associate Director

London, United Kingdom

I led a team of consultants providing professional services on prudential risk matters, regulatory/compliance projects, internal assurances and skilled persons reviews.I also undertook several secondments, including to Bank of England, Lloyds Banking Group and Bank of Ireland UK.

Jul 2017 - Dec 2021

Secondment (Via Grant Thornton)

London, United Kingdom

Secondment to Specialist Supervision and Regulatory Operations (SSRO). Security Clearance (SC) granted.Leading the stress testing work stream in a special project looking into the failure of Co-op Bank

Mar 2018 - Sep 2018

Supervision And Authorisation (Various Roles)

London, United Kingdom

I worked in various business areas and teams in the regulator (FCA and its predecessor, the FSA):• Banking supervision• Investment firms supervision and Innovation Hub• Prudential Specialist Supervision• Policy/LegalHighlights include: leading the ring-fencing project for a major British bank; initiating the wind-down planning regime; implementing BRRD etc.

Oct 2010 - Jul 2017
Team & coworkers

Colleagues at Grant Thornton UK

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2 education records

Anthony Ma education

FAQ

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What company does Anthony Ma work for?

Anthony Ma works for Grant Thornton UK.

What is Anthony Ma's role at Grant Thornton UK?

Anthony Ma is listed as Specialist in Financial Regulation and Risk at Grant Thornton UK.

Where is Anthony Ma based?

Anthony Ma is based in London, England, United Kingdom while working with Grant Thornton UK.

What companies has Anthony Ma worked for?

Anthony Ma has worked for Grant Thornton Uk, The City Of London Solicitors' Company, Avantage Reply, City Of London Law Society (Clls), and The City Of London Solicitors'​ Company.

Who are Anthony Ma's colleagues at Grant Thornton UK?

Anthony Ma's colleagues at Grant Thornton UK include Elizabeth Rose Flaxington, Angela Crouch, Nereah G., Nick Harvey, and Natasha Wood.

How can I contact Anthony Ma?

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What schools did Anthony Ma attend?

Anthony Ma holds Ll.M. (Merit), Commercial And Corporate Law from University Of London.

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