Oliver Davis

Oliver Davis has a diverse work experience spanning various industries and roles. Oliver started their career at Ladbrokes in 2004 as a Security and Funds Management Analyst and worked there until 2006. Oliver then joined Mansion in 2007, where they held roles such as Risk Supervisor and Risk Manager. In 2008, they moved to Pocket Kings and served as a Fraud and Payment Operations Supervisor and later as a Business Analyst in Fraud, Payments & Security Operations. After that, Oliver joined EF English First in 2013 as an English Teacher. Oliver then took a career break from 2011 to 2013 to travel, volunteer, and study. In 2015, they joined bet365 as a Customer Due Diligence Supervisor. Their most recent position is at Entain, where they have held various roles, including AML Manager, Head of AML - International, and currently serving as Head of Anti Financial Crime International & Deputy Global Head of AFC. Oliver's experience showcases their expertise in anti-money laundering, risk management, and fraud prevention.

Oliver Davis completed their BSc (Hons) degree in Geophysics from Durham University from 2001 to 2004. Oliver later pursued further education in the field of compliance, obtaining the ICA International Diploma in Anti Money Laundering in 2018-2019 and the ICA International Diploma in Financial Crime Prevention in 2020-2021. Additionally, they completed the ICA Professional Postgraduate Diploma in Financial Crime Compliance from 2021 to 2022. Oliver also holds various certifications from the International Compliance Association, including Fellow Membership in 2023, Fellow of the International Compliance Association (FICA) in 2022, and Member of the International Compliance Association (MICA) in 2019.