Joseph Davies

Financial Crime Analyst at Principality Building Society
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Contact Information
us****@****om
(386) 825-5501
Location
Newport, Wales, United Kingdom, UK
Skills

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Bio

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Credentials

  • ICA International Diploma in Financial Crime Prevention
    International Compliance Association
    Apr, 2022
    - Nov, 2024

Experience

  • Principality Building Society
    • Financial Services
    • 700 & Above Employee
    • Financial Crime Analyst
      • Jul 2022 - Present

    • Financial Crime Associate
      • Sep 2020 - Jul 2022

    • Business Readiness Graduate
      • Sep 2019 - Sep 2020

    • Strategy and Research Graduate
      • May 2019 - Aug 2019

  • DS Smith
    • United Kingdom
    • Manufacturing
    • 700 & Above Employee
    • Finance Graduate
      • Mar 2019 - May 2019

  • Monmouthshire Building Society
    • United Kingdom
    • Financial Services
    • 100 - 200 Employee
    • Continuous Improvement Graduate
      • Oct 2018 - Mar 2019

  • Driver and Vehicle Licensing Agency (DVLA)
    • United Kingdom
    • Government Administration
    • 700 & Above Employee
    • IT Services Intern
      • Jan 2017 - May 2017

  • Centric Recruitment
    • Agency Position
      • 2015 - 2015

      * Drawn upon to provide multi-faceted support to various clients of Centric Recruitment with assignments including administration and data entry and warehouse. * Working closely with peers and management to discuss workload and planning according to deadlines and processes in place. * Supporting the reception area; ensuring all visitors and guests receive a professional and knowledgeable service. Directing queries to other departments where required. * Undertaking data entry per format requirements and indexing electronic and manual documents to support future ease of reference. * Providing any suggestions to management and peers to support the improvement of processes and department efficiency. Show less

Education

  • University of South Wales
    Master of Science - MS, Financial Services Management
    2018 - 2020
  • Cardiff University / Prifysgol Caerdydd
    Bachelor of Science - BS, Business Management
    2015 - 2018
  • Lliswerry High School
    A Levels, Welsh Baccalaureate, Business Studies, ICT, Mathematics
    2013 - 2015
  • Lliswerry High School
    GCSEs, Including Mathematics, Science, English, ICT
    2008 - 2013

Community

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