Eoin Davis - Davies

Eoin Davis

Director

Banking & Markets

I am an experienced programme delivery lead across finance, operations and compliance, client onboarding and KYC. I have a proven track record of delivery for global investment managers and banks across both operating model and system implementation change. Before joining Davies, I served as Head of Financial Crime Change at DWS (Deutsche Asset Management), delivering a multi-year, regulatory driven programme encompassing 12 workstreams including KYC Policy Implementation, Transaction Monitoring, Client Offboarding and Sanctions. My wider expertise includes target operating model definition and delivery, regulatory change implementation, product control, finance change and implementation of global regulatory standards across various asset classes.

Authored Content

Banking & Markets

Perpetual KYC – a new paradigm

The future has already arrived

Read More
Banking & Markets

Beyond the obvious – how to run effective KYC training

If you think compliance is expensive, try non-compliance

Read More

Find more people