James Davies Email & Phone Number
Managing Director - Head of International and UK Compliance @ Citi
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James Davies Location
- United Kingdom
James Davies Work
- Managing Director - Head of International and UK Compliance @ (November 2023 - Present)
- Managing Director - Regional Chief Compliance Officer, Asia Pacific @ (September 2022 - December 2023)
- Managing Director - Regional Chief Compliance Officer, Institutional Clients Group, Asia Pacific @ (February 2020 - September 2022)
- Managing Director - Chief Country Compliance Officer Australia and NZ @ (January 2017 - February 2020)
- Managing Director - Head of Markets Compliance - Asia Pacific @ (June 2014 - October 2017)
- Head of Fixed Income, Currencies and Commodities Compliance - Asia Pacific @ (April 2013 - June 2014)
- Co-Head of Global Markets Compliance - Asia Pacific @ (January 2010 - December 2013)
- Head of ICG Compliance, Australia and New Zealand @ (January 2008 - December 2010)
- Head of Global Markets Compliance, Australia and New Zealand @ (January 2007 - December 2008)
- Vice President, Head of Corporate Bank and GTS Compliance, Australia and NZ @ (January 2005 - December 2007)
- Group Compliance Officer @ (January 2004 - December 2005)
- Compliance Adviser - Participant Supervision @ (January 2001 - December 2004)
- Project Associate, Corporate Actions @ (January 1998 - December 2001)
James Davies Education
- University of Sydney 1994-1998
James Davies Skills
- AML
- Derivatives
- Financial Risk
- Fixed Income
- Risk Management
- Securities
- Microsoft Office
- Sales
- Business Strategy
James Davies Summary
- James Davies, based in United Kingdom, is currently a Managing Director - Head of International and UK Compliance at Citi. James Davies brings experience from previous roles at Citi and J.P. Morgan. James Davies holds a 1994 - 1998 University of Sydney. With a robust skill set that includes AML, Derivatives, Financial Risk, Fixed Income, Risk Management and more. James Davies has 2 emails and 2 mobile phone numbers on RocketReach.
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