Danielle Davies has a Bachelor's degree in Criminology from Nottingham Trent University. Danielle has held various positions in security and compliance at companies like ICTS UK & IRELAND, Heathrow, and Wilson's School. Prior to this, Danielle worked as a Special Constable at Nottinghamshire Police. Danielle also has experience working in educational institutions such as Caterham School and Our World English Schools Limited.
January, 2023 - present
Head Of Compliance at Checkmyfile
Head Of Compliance EU / Amlco at Taptap Send
Head Of Compliance Technology Department at Open Fiber
Head Of Compliance, Non-financial Risks And Internal Control at Crefius
Head of Compliance at UpEquity
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