Cat Davis Email
Compliance and Risk Generalist @ Expensify
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Cat Davis Location
- Charlotte, NC, US
Cat Davis Work
- Compliance and Risk Generalist @ (August 2026 - Present)
- Compliance Analyst @ (January 2022 - April 2026)
- EFCC Alert Investigations Analyst @ (June 2018 - January 2022)
- Customer Onboarding Alert Analyst @ (October 2016 - June 2018)
- Waring Historical Library Museum Assistant @ (January 2016 - August 2016)
- Waring Historical Library Student Intern @ (August 2015 - December 2015)
Cat Davis Education
- College of Charleston
Bachelor of Arts (B.A.) (History, Anthropology Minor)
2012-2016
Cat Davis Skills
- Analytical Skills
- Anti-Money Laundering
- Collaborative Problem Solving
- Communication
- Cross-Functional Risk Partnership & Training
- Customer Service
- Employee Training
- Financial Crime & Material Risk Analysis
- KYC / CIP / Enhanced Due Diligence
- KYC Verification
- Leadership
- Mentoring
- Microsoft Office
- Process and Workflow Improvement
- Project Management
- Public Speaking
- Regulatory Compliance
- Research Skills
- Risk and Control Execution
- Transaction Monitoring
- Written Communication
Cat Davis Summary
- Cat Davis, based in Charlotte, NC, US, is currently a Compliance and Risk Generalist at Expensify. Cat Davis brings experience from previous roles at USAA, U.S. Bank and Medical University of South Carolina. Cat Davis holds a 2012 - 2016 Bachelor of Arts (B.A.) in History, Anthropology Minor @ College of Charleston. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Collaborative Problem Solving, Communication, Cross-Functional Risk Partnership & Training and more. Cat Davis has 2 emails on RocketReach.
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