J

Jay Davies's email & phone

Position:Money Laundering Reporting Officer at Ardan International Limited
Experience:4 years
Location:Douglas, Isle of Man

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Work Experience

Money Laundering Reporting Officer at Ardan International Limited

Oct 2025 - Current

Financial crime prevention specialist & DMLRO at International Financial Group Ltd (IFGL)

Jul 2025 - Current

Compliance Manager at Zeffyr Services Limited

Dec 2022 - Jun 2025

Assistant Manager at Crowe Isle of Man LLC

May 2022 - Dec 2022

Jay Davies started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Jay Davies works for one company for 1 year 1 month.

Frequently Asked Questions

What is Jay Davies's minimum period of employment in the companies?

Jay Davies's minimum period of employment in various companies is 7 months.

What is Jay Davies's average duration of employment for different companies?

On average, Jay Davies works for one company for 1 year 7 months

What industries has Jay Davies worked in?

Jay Davies works in the Financial Services. Previously, Jay Davies worked in the Accounting.

What positions has Jay Davies held before?

Previously, Jay Davies worked as a Financial crime prevention specialist & DMLRO, and Compliance Manager, and Assistant Manager.

How do I contact Jay Davies?

Jay Davies's email address is j******s@ardan-international.com, phone number is +44-***-***-5672. Sign up to get contact details.

Who are Jay Davies's peers at other companies?

Jay Davies's peers at other companies are Jazmin Roa Barrera and Bhavana Arora and Ruth Atambo

Jay Davies Namesakes

Name
Company
Position
J
The Burne - Swinburne University
Film Critic

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Other employees at Ardan International Limited

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S
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