Financial Crime & Compliance
I am a compliance and technology specialist with more than five years of experience in the domain of financial crime prevention. I joined Davies in May 2022. My main expertise is in the field of suspicious activity monitoring and sanctions screening. I have extensive experience in data modelling and data integration along with application development in the regulatory compliance sphere. Before joining Davies, I worked in professional services for NICE Actimize, Nomura International, Goldman Sachs and Jefferies. I hold the Trusted Advisor certification from NICE ACTIMIZE professional services.