Danika Davis Email
Quality Assurance Advisor Senior (Bank AML FLoD) @ USAA
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Danika Davis Location
- Phoenix, AZ, US
Danika Davis Work
- 2021 -now Quality Assurance Advisor Senior (Bank AML FLoD) @
- 2019 -2021 QA Compliance Advisor (Fraud and AML Investigations) @
- 2019 -2019 Anti-Money Laundering Solution Advisor @
- 2018 -2019 Anti-Money Laundering Investigator (Foreign Correspondent Banking) @
- 2016 -2018 Global Financial Crimes Compliance Investigator (At-Risk Persons) @
- 2013 -2016 Compliance Operations Control Analyst (Money Service Businesses and Enhanced Due Diligence) @
- 2011 -2013 Senior Fraud Analyst @
- 2009 -2011 Teller @
Danika Davis Education
- Arizona State University
Bachelor of Science (BS)
2010-2012 - Pima Community College
Certificate (Fraud Examination)
2011-2011
Danika Davis Summary
- Danika Davis, based in Phoenix, AZ, US, is currently a Quality Assurance Advisor Senior (Bank AML FLoD) at USAA. Danika Davis brings experience from previous roles at USAA, Deloitte, MUFG and Bank of America. Danika Davis holds a 2010 - 2012 Bachelor of Science (BS) @ Arizona State University. Danika Davis has 1 emails on RocketReach.
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