Gareth Evans - Davies

Gareth Evans

Director

Financial Crime & Regulatory Compliance

I am a fraud prevention specialist with over 20 years of experience protecting financial institutions, banks and their customers from attack. I recently joined Davies to develop the fraud offering within the financial crime practice, having worked for a number of specialist fraud prevention technology vendors and several tier one banks. I help our customers manage their fraud threats from different perspectives.

Authored Content

Financial Crime & Regulatory Compliance
Fraud prevention: a question of ethics.

Fraud prevention: a question of ethics

How compatible are fraud prevention, compliance and human behaviour?

Read More
Financial Crime & Regulatory Compliance
Fraud prevention: a question of ethics.

Fraud prevention: a question of ethics

How compatible are fraud prevention, compliance and human behaviour?

Read More
Financial Crime & Regulatory Compliance

Pandemic profiteering – how to fight the fraudsters

While we're 'all in it together', a few are exploiting this crisis. Here's our expert fraud prevention advice for all firms.

Read More

Find more people