Jay Davies: Email & Phone Number

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Money Laundering Reporting Officer at Ardan International Limited|Douglas, Isle of Man

Position:

Money Laundering Reporting Officer at Ardan International Limited

Location:

Douglas, Isle of Man

View Jay Davies's Email

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Last updated: 2025-10-09

Updated: 2025-10-09

Found email addresses for Jay Davies:

Business emails:

j******s@ardan-international.com

Found phone for Jay Davies:

+44-***-***-5672

A different Jay Davies?

Work Experience 4 years

Money Laundering Reporting Officer at Ardan International Limited

Oct 2025 - Current

Financial crime prevention specialist & DMLRO at International Financial Group Ltd (IFGL)

Jul 2025 - Current

Compliance Manager at Zeffyr Services Limited

Dec 2022 - Jun 2025

Assistant Manager at Crowe Isle of Man LLC

May 2022 - Dec 2022

Jay Davies started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Jay Davies works for one company for 1 year 3 months.

Jay Davies Namesakes

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Jay Davies

The Burne - Swinburne University

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