Financial Crime & Compliance
I have been part of Davies since July 2018 as a consultant in the regulatory change, compliance and control practice. Davies has a unique offering, and it is important to us to make sure we deliver a borderless advisory consulting experience to clients. I have over three years of experience working with an investment banking organisation in KYC, onboarding, account opening and maintenance. I have gathered valuable experience participating in these projects and they have prepared me to deliver on more complex and challenging projects in the future. I look forward to my growth as a consultant at Davies.