Ioan Davies

Ioan Davies is an experienced legal and compliance professional currently serving as Manager of Legal Projects in Legal Risk and Regulatory Compliance and Legal Counsel at Legadex, while also working as an AML Compliance Analyst at Constanter and a Regulatory Compliance Analyst at Rivean Capital. Additional roles include Compliance Associate at Scholt Energy and previously Compliance Lead at Boron Management BV. Prior experience includes being a KYC Analyst at HPE Growth and a Sales Associate at Legal and General. Educational qualifications include an MSc in International Business and a Bachelor of Laws from the University of Exeter, as well as A level qualifications and a full range of GCSE qualifications from Coleg Y Cymoedd and Y Pant Comprehensive School, respectively. Ioan Davies is also an active rugby player at Haagsche Rugby Club.