Timothy Davies

Timothy Davies has a strong background in compliance, with experience in various companies and roles. Timothy most recently worked at bunq as the Head of UK Compliance. Prior to that, they worked as a Compliance Consultant at Drax Group and Danske Bank. Timothy also served as the Director of Compliance at Hamilton Court Foreign Exchange Ltd. Timothy has worked in senior positions, such as Senior Risk Consultant at Citi and European Compliance Manager at HSBC. Timothy has also held roles in regulatory affairs and consulting at Standard Chartered Bank, Huntswood, and Infosys.

Timothy Davies obtained a Bachelor of Science (BSc) degree in Information Management and Business Studies from Loughborough University, where they attended from 2009 to 2013. Prior to that, they attended St Edmunds College from 2002 to 2009, where they obtained a BSc (Hons) degree in Business Studies, Geography, and Design Technology. Timothy has also received an additional certification, the Investment Operations Certificate (IOC), from the Chartered Institute for Securities & Investments. The specific details regarding when they obtained this certification are not provided.