SmartSearch
Laura Davies CMgr FCMI has a diverse work experience background. Laura started as an Account Executive at SmartSearch in July 2018, progressing to Partnership Coordinator and Partnership Success Manager. Laura then took on roles as Head of Partnerships Customer Success and Head of Partnerships & Enterprise Customer Success. Currently, Laura holds the position of Head of Client Operations at SmartSearch, a leading UK provider of anti-money-laundering software. Prior to SmartSearch, they worked as a Sales & Lettings Administrator at Haus Sales & Lettings and as a Retail Supervisor at Stockeld Park.
Laura Davies CMgr FCMI completed their Bachelor's Degree in Business Management at Leeds Beckett University from 2014 to 2018. Laura then pursued a Level 7 Senior Leader qualification in Leadership & Management at the Chartered Management Institute, graduating in 2023. In the same year, they obtained the title of Chartered Manager Fellow from the Chartered Management Institute.
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SmartSearch
SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations. Its Multi Award winning SmartSearch Anti Money Laundering (AML) verification service is the first system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is fully compliant with all the Regulating Bodies in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction & PEP checking.