Davies - Consulting Division
Davies - Consulting Division

Davies - Consulting Division Information

Contact top employees from Davies - Consulting Division

Summary

We are the global consulting division of Davies, accelerating business, technology and people performance across financial services including Retail Finance & Corporate Banking, Capital Markets, Asset...Show more

Industries

Financial Services

Headquarters Location

Employees Size

5000-10000 employees

Specialties

asset management, wealth management, financial markets infrastructure, exchanges and central clearing counterparties, learning and organisation development, corporate and investment banking, wealth management and private banking, insurance and reinsurance, financial services, group risk and capital, regulatory change, compliance and control, financial crime, operations, transformation and change, fraud prevention, anti money laundering, client lifecycle mangement, talent development, know your client, client due diligence, managed services, client onboarding, customer experience, consulting, CX, cx consulting, operating model, automation, cx analytics

Founded

1994

Contact Davies - Consulting Division

Organization Website

Social Links

linkedIntwitter

Competitors

Founded
Type
Employees
Revenue
Funding
2007Privately
Held
1 - 25 < 1M $0
2006- 1000-5000 - $-

Employees Turnover 2 quarter 2025

Number of employees switched from or switched to
arrow
Total number all of employee turnover
Number of employees by department
arrow
Total number all of employee turnover
Length of Employment
arrow
Employee tenure at Davies - Consulting Division shows a diverse range of experience levels:
5% have been with the company for less than 1 year30% for 1–2 years32% for 3–4 years10% for 5–7 years10% for 8–10 years12% have over 11 years of service at Davies - Consulting Division
Ex-employees positions
In Company
In New Company
Contact top employees from Davies - Consulting Division
David
Program Director
View
Radhelyne Polanco
Principal Consultant
View
Swetha Reddy
Director - Finance & Fund Accounting
View
Kunal Bavishi
Principal Consultant - Financial Crime Compliance
View
Daniele Pedrazzoli
Senior Partner - Global Head Insurance Industry
View
Mark DiMaio
Senior Partner-Consulting & Technology Global Head of Banking and Markets
View
John Healy
Director, Operating Strategy & Transformation
View
Biswajit Nayak
Partner, Head of AML & Sanctions for North America
View
Ramu Chandra
OFAC Sanctions Head and SME - Anti money laundering (AML)/Financial Crime compliance (FCC) practice
View
Robert Hopkins
Director - Financial Services Consulting
View
John Byrne
Managing Partner
View
Amnon Hadar
Director - Information Technology Manager at Sionic Global
View
Kevin Boyce
Principal Consultant
View
Frank Hofmann
Senior Financial Management Consultant / Director
View
Ephraim Kahan
Partner – Head of Insurance Solution Architecture
View
Michael ONeill
Executive Director
View
Joseph Cataldo
Managing Partner
View
Ramu Chandra
Sanctions SME and Lead Financial Crime compliance practice
View
Ray Mancino
Independent Risk Management
View
Brian Rutkowsky
Director at Davies
View
Artie Vogel
Senior Consultant
View
Hagen Feuchter
Head of Canada Consulting
View
Adrian Zenwirt
Independent Consultant
View
BACK TO TOP