Charlie Davis
About Charlie Davis
Charlie Davis is a Senior Fraud Specialist currently working at Capital On Tap and serves as a Councillor for Eltham North at the Royal Borough of Greenwich. He has extensive experience in fraud analysis and client services, with a background in politics and communications.
Current Role at Capital On Tap
Charlie Davis holds the position of Senior Fraud Specialist at Capital On Tap, a role he has occupied since 2021. In this capacity, he is responsible for identifying and mitigating fraudulent activities within the organization. His expertise in fraud detection and prevention contributes to the company's efforts in maintaining secure financial transactions.
Work at Royal Borough of Greenwich
Since 2020, Charlie Davis has served as the Deputy Leader of the Opposition at the Royal Borough of Greenwich. In this role, he engages in local governance and contributes to policy discussions. Additionally, he has been a Councillor for Eltham North since 2016, where he represents the interests of his constituents and participates in council meetings.
Previous Experience in Fraud and Compliance
Prior to his current roles, Charlie Davis gained extensive experience in fraud and compliance. He worked at Funding Circle UK as a Fraud Analyst from 2017 to 2018 and later as a Senior Communications Executive from 2018 to 2019. His earlier positions also include a KYC Analyst role at Funding Circle UK from 2016 to 2017, and a Fraud Officer position at Capital On Tap from 2019 to 2021.
Educational Background
Charlie Davis studied at the University of Leeds, where he earned a Bachelor of Arts degree in Politics from 2012 to 2015. His education provided him with a foundation in political theory and practice, which he applies in his current roles in local government and fraud prevention.
Early Career and Internships
Charlie's early career includes an internship at Thomson Reuters in 2013, where he gained initial exposure to the finance and compliance sectors. He also worked as a Compliance Contractor at Thomson Reuters in 2014. His diverse experiences have shaped his professional development in both client services and fraud analysis.