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
- 2023 -now Managing Director - Head of International and UK Compliance @
- 2022 -2023 Managing Director - Regional Chief Compliance Officer, Asia Pacific @
- 2020 -2022 Managing Director - Regional Chief Compliance Officer, Institutional Clients Group, Asia Pacific @
- 2017 -2020 Managing Director - Chief Country Compliance Officer Australia and NZ @
- 2014 -2017 Managing Director - Head of Markets Compliance - Asia Pacific @
- 2013 -2014 Head of Fixed Income, Currencies and Commodities Compliance - Asia Pacific @
- 2010 -2013 Co-Head of Global Markets Compliance - Asia Pacific @
- 2008 -2010 Head of ICG Compliance, Australia and New Zealand @
- 2007 -2008 Head of Global Markets Compliance, Australia and New Zealand @
- 2005 -2007 Vice President, Head of Corporate Bank and GTS Compliance, Australia and NZ @
- 2004 -2005 Group Compliance Officer @
- 2001 -2004 Compliance Adviser - Participant Supervision @
- 1998 -2001 Project Associate, Corporate Actions @
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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