Michael Davies

Anti-money Laundering And Compliance Analyst
at Harrods

Michael Davies has extensive experience in retail and compliance, having worked at Harrods since April 2013 in various roles including Anti-Money Laundering and Compliance Analyst, Business Process Executive, Retail Compliance Analyst, Transaction Assistant High Value Cash & AML Associate, and Sales Assistant. Prior to Harrods, Michael served as a Sales Assistant at Mappin & Webb and Kurt Geiger from May 2012 to May 2013 and December 2010 to May 2012, respectively. Additionally, Michael began a career at CHARRISON DAVIS (HARLINGTON) LIMITED as an Office/Sales Assistant from September 2007 to November 2010.

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