Ruairidh Davidson
About Ruairidh Davidson
Ruairidh Davidson is a Financial Crime Analyst at Modulr in Edinburgh, Scotland, with a background in AML & Fraud Analysis and various internships in business and marketing.
Financial Crime Analyst at Modulr
Ruairidh Davidson serves as a Financial Crime Analyst at Modulr since 2020, based in Edinburgh City, Scotland. In this role, he is involved in examining financial transactions to identify potential regulatory risks and fraudulent activities. His responsibilities likely include monitoring transactions, assessing risk levels, and collaborating with other departments to ensure compliance with financial regulations.
Previous Role as AML & Fraud Analyst at Modulr
Before his current position, Ruairidh Davidson worked as an AML & Fraud Analyst at Modulr from 2019 to 2020. During his tenure of 3 months, he focused on anti-money laundering (AML) and fraud detection tasks. This position involved scrutinizing financial activities to prevent illegal activities and ensure adherence to legal standards.
Financial Crime Analysis and Consultancy Career
Ruairidh Davidson has held several roles related to financial crime analysis and consultancy. He worked as a Student Consultant at Newcastle City Council from 2018 to 2019. His consultancy role likely involved analyzing various financial processes, identifying inefficiencies, and proposing improvements. His experience in this field is further complemented by his educational background and previous professional engagements.
Educational Background in Business and Marketing
Ruairidh Davidson holds a Bachelor of Arts in Business with Marketing Management from Northumbria University, completed between 2015 and 2019. Additionally, he participated in the Mountbatten Program from 2020 to 2021, which provided him with advanced professional and academic experience in New York City. His educational foundation is enriched by studies in A Levels at Glenalmond College, focusing on English, Geography, and Physical Education.
International Work Experience
Ruairidh Davidson has gained international work experience, exemplified by his stint at Lionheart Sports as a Social Media & Sales Support Intern in Vancouver, Canada, from 2017 to 2018. This role involved managing social media channels and supporting sales initiatives, providing him with a broad perspective on global business practices. Additionally, he has experience as a Business & Marketing Intern at Smileplus Dentalcare and as a manager at The Laughing Stock in Edinburgh.
Mountbatten Scholarship Program and Duke of Edinburgh Award
Ruairidh Davidson was accepted into the Mountbatten Scholarship Program, an esteemed initiative that allowed him to gain professional experience in New York City. He also completed the Gold Duke of Edinburgh Award, which included a demanding trek around a glacier in Norway. These accomplishments reflect his determination and resilience.