Clare Davies

Sanctions Compliance Director at Crédit Agricole CIB

Speaker

Clare Davies is the Sanctions Compliance Director in the Financial Crime Advisory and Governance team at Credit Agricole CIB, London Branch. Clare has worked in the Financial Crime department of Credit Agricole CIB since 2018 and, whilst having broader financial crime remit, has specialised in sanctions compliance across the different regimes since 2020 with a strong focus on Russia/Ukraine sanctions. Clare is responsible for local UK sanctions-related policies and procedures, advising on complex sanctions escalations relating to transactions and/or clients as well as providing guidance and training on sanctions and wider financial crime related matters.

Clare joined Credit Agricole CIB from MUFG Bank, Ltd., where she held roles in sanctions advisory and investigations.