Jay Davies

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

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Last updated: 2025-10-09
Updated: 2025-10-09

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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 2 months.

Frequently Asked Questions

What is Jay Davies's email address?

SignalHire found a verified business email address for Jay Davies: j******s@ardan-international.com.

What is Jay Davies's phone number?

SignalHire found a verified phone number for Jay Davies: +44-***-***-5672.

How do I contact Jay Davies at Ardan International Limited?

You can reach Jay Davies through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Jay Davies's professional background?

Jay Davies has 4 years of professional experience. They have held roles including Financial crime prevention specialist & DMLRO, Compliance Manager, and Assistant Manager at companies such as International Financial Group Ltd (IFGL), Zeffyr Services Limited, and Crowe Isle of Man LLC.

Is Jay Davies's contact information up to date?

Yes. Jay Davies's SignalHire profile was last updated on 9 October 2025, reflecting their current position as Money Laundering Reporting Officer at Ardan International Limited in Castletown.

Jay Davies Namesakes

Name
Company
Position
Jay Davies
The Burne - Swinburne University
Film Critic
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