Maoc Davies
Economic Sanctions Manager at Moody's Corporation | Charlotte Metro
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Economic Sanctions Manager at Moody's Corporation in March 2020 to Present
Compliance OFAC Analyst at Citi in November 2016 to March 2020
Financial Crime Investigator at Bank of America in November 2013 to August 2016
Customer Relationship Manager II at Bank of America in January 2010 to January 2013
HSS II at Bank of America in January 2010 to January 2010
E-Commerce Sales & Fulfillment at Bank of America in January 2009 to January 2010
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Florida Institute of Technology, Master of Science Information Technology/Cybersecurity, Cybersecurity, October 2026
University of Phoenix, Bachelor's degree, Business Administration and Management, General, October 2026
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Financial Reporting
Regulatory Compliance
Project Management
Databases
Financial Crimes Investigations
Economic Sanctions
Risk Management
Screening
Basel
U.S. Office of Foreign Assets Control (OFAC)
Cybersecurity
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Discover more about Moody's CorporationWhat is MAOC DAVIES email address?
Email MAOC DAVIES at [email protected]. This email is the most updated MAOC DAVIES's email found in 2026.
How to contact MAOC DAVIES?
To contact MAOC DAVIES send an email to [email protected].
What company does Maoc Davies work for?
Maoc Davies works for Moody's Corporation
What is Maoc Davies's role at Moody's Corporation?
Maoc Davies is Economic Sanctions Manager
What is Maoc Davies's Phone Number?
Maoc Davies's phone (**) *** *** 231
Maoc Davies Email Addresses
Maoc Davies Phone Numbers
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