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Mallory Davis Location
New York, NY, US
Mallory Davis Work
Probation Assistant @ (June 2025 - Present)
Senior Background Investigator @ (May 2023 - June 2025)
Legal Specialist @ (June 2020 - April 2021)
Case Specialist @ (November 2019 - June 2020)
Program Monitor @ (June 2019 - November 2019)
Private Funds Unit @ (January 2018 - November 2019)
Intern @ (August 2017 - December 2018)
Research Associate @ Pearson (January 2017 - November 2019)
Captain @ (June 2017 - October 2017)
Counselor Assistant @ New Hope Manor (March 2016 - October 2016)
Client Advocate @ (October 2013 - July 2014)
Community Education Assistant @ Cornell Cooperative Extension (October 2012 - July 2013)
Mallory Davis Education
Boston University
Master's degree (Psychology and Criminal Justice)
2017-2018
Marist University
Bachelor's degree (PSYCHOLOGY)
2013-2016
Mallory Davis Skills
Analytical Skills
Analytics
Anti-Money Laundering
Attention to Detail
Auditing
Banking
Bloomberg
Bloomberg Terminal
Business Analytics
Business Insights
Business Requirements
Calendars
Case Management
Communication
Compliance Management
Compliance Management Systems
Compliance Monitoring
Compliance Regulations
Compliance Training
Computer Forensics
Criminal Profiling
Cultural Anthropology
Customer Analysis
Customer Service
Cybersecurity
Data Analysis
Data Analytics
Data Collection
Data Entry
Data Review
Data Standards
Data Validation
Databases
Decision-Making
Digital Marketing Analytics
Document Drafting
Due Diligence
EDGAR
English
Enterprise Solution Design
Evidence
Financial Analysis
Financial Crimes Investigations
Fraud Investigations
Hedge Funds
Human Resources Information Systems (HRIS)
Immigration Law
Industrial Psychology
Information Security
Internal Investigations
Interpersonal Skills
Investigation
Investigative Research
Law
Leadership
Legal Assistance
Legal Compliance
Legal Document Preparation
Legal Research
Legal Writing
Literature Reviews
Litigation Support
Management
Microsoft 365
Microsoft Excel
Microsoft Office
Microsoft PowerPoint
Microsoft Products
Microsoft Word
Nonprofit Organizations
OS X
Organization Skills
Organizational Communication
Paralegal Studies
Performance Metrics
PowerPoint
Presentations
Private Equity
Problem Solving
Project Management
Project Planning
Public Health Emergency Preparedness
Public Relations
Public Speaking
Regulatory Compliance
Regulatory Filings
Regulatory Requirements
Research
SQL
Social Media
Strategic Planning
Teamwork
Technical Requirements
Training
U.S. SEC Filings
U.S. Securities and Exchange Commission (SEC)
Web Analytics
Web Tracking
Writing
Written Communication
Mallory Davis Summary
Mallory Davis, based in New York, NY, US, is currently a Probation Assistant at Putnam County Government. Mallory Davis brings experience from previous roles at Claims Bureau USA, U.S. Department of Justice, Massachusetts Trial Court and Community Resources For Justice (CRJ). Mallory Davis holds a 2017 - 2018 Master's degree in Psychology and Criminal Justice @ Boston University. With a robust skill set that includes Analytical Skills, Analytics, Anti-Money Laundering, Attention to Detail, Auditing and more. Mallory Davis has 6 emails and 4 mobile phone numbers on RocketReach.
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