About
Experience that earns trust
35+ years leading financial crime programs, regulatory transformations, and complex remediation efforts at the world's largest financial institutions.
Stuart Davis
FounderStuart has been on both sides—building programs from the inside and advising institutions through complex supervisory environments. He knows what regulators expect and what it takes to deliver.
With more than three decades at the intersection of financial crime risk and regulatory affairs, Stuart has led enterprise-wide transformations, built compliance infrastructures from the ground up, and guided institutions through some of their most challenging moments.
His career spans senior executive roles at major global banks, where he established AML and sanctions programs serving millions of customers across dozens of jurisdictions. He has testified before regulatory bodies, served on government advisory committees, and helped shape industry standards.
Stuart founded Surpass Insights to bring this depth of experience directly to institutions that need it most—those facing regulatory scrutiny, enforcement actions, or simply seeking to strengthen their programs before issues arise.
Leadership Roles
Co-chair, Canada Department of Finance Advisory Committee on Money Laundering
Co-chair, Global Coalition to Fight Financial Crime
Board Member, WeProtect Global Alliance
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