Ben Davies
Senior Financial Crimes Investigator @OFX
Manchester, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Aug 2022 — Present
Senior Financial Crimes Investigator @OFX
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London, GB
EDUCATION
2011 — 2014
University of Liverpool
Bachelor of Laws - LLB
SKILLS
TeamworkRegulated IndustryCustomer Service ManagementPowerpointExcelMicrosoft OfficeFinancial ServicesMicrosoft WordResearchHitting TargetsLegal Research
ABOUT BEN DAVIES
Financial crime compliance professional with 7 years of experience in AML and fraud…
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