Franklin Davis Email & Phone Number
Senior Anti-Money Laundering Investigator @ E-Logic Info Tech Ltd
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Franklin Davis Location
- Charlotte, NC, US
Franklin Davis Work
- 2025 -now Senior Anti-Money Laundering Investigator @
- 2025 -2025 Senior Anti-Money Laundering Investigator @
- 2022 -2025 Anti-Money Laundering Investigator @
- 2017 -2022 AML Investigator @
- 2014 -2019 Partner @ Colbert Davis LLP
- 2008 -2017 Instructor and Tutor @
- 2014 -2014 Investigator and Reviewer @
- 2013 -2014 Project Attorney @ Morrison Law Offices
- 2008 -2009 Paralegal @
Franklin Davis Education
- University of North Carolina at Chapel Hill
Doctor of Law (J.D.) (Law)
2009-2012 - Hendrix College
Bachelor of Arts (B.A.) (History)
2004-2008
Franklin Davis Skills
- Legal Writing
- Legal Research
- Legal Assistance
- Legal Documents
- Legal Issues
- Estate Administration
- Document Preparation
- Courts
- Investigation
- Public Policy
- LexisNexis
- Appeals
- Civil Litigation
- Westlaw
- Litigation
- Research
- Legal Advice
- Criminal Law
- Trials
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Estate Planning
- Business Law
Franklin Davis Summary
- Franklin Davis, based in Charlotte, NC, US, is currently a Senior Anti-Money Laundering Investigator at TD. Franklin Davis brings experience from previous roles at Insight Global, USAA, U.S. Bank and Colbert Davis LLP. Franklin Davis holds a 2009 - 2012 Doctor of Law (J.D.) in Law @ University of North Carolina at Chapel Hill. With a robust skill set that includes Legal Writing, Legal Research, Legal Assistance, Legal Documents, Legal Issues and more. Franklin Davis has 2 emails and 2 mobile phone numbers on RocketReach.
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