Stuart Davis Email & Phone Number
Executive Vice President. Global Head, Financial Crimes Risk Management @ Scotiabank
Stuart Davis's Location
Toronto, ON, CA
Stuart Davis's Work
- Executive Vice President. Global Head, Financial Crimes Risk Management @ Scotiabank
- Global Chief Anti-Money Laundering Officer @ BMO Bank of Montreal
- Enterprise Chief Anti-Money Laundering Officer and Bank Secrecy Officer @ USAA
- Vice President, Global AML Compliance @ Western Union
- Senior Director, AML Global Program @ Capital One
- Manager, Regulatory Exams @ Capital One
- Vice President, Risk Management @ Bank of America
- Vice President, Alternative Investments Hedge Funds @ First Union National Bank
- Compliance Officer, Assistant Vice President @ First Union National Bank
- Associate National Bank Examiner @ Comptroller of the Currency (OCC)
Stuart Davis's Education
- University of Georgia - Terry College of Business1987 - 1990
Stuart Davis's Skills
- Banking
- Financial Risk
- AML
- Risk Management
- Due Diligence
- Start-ups
- KYC
- Finance
- Portfolio Management
- Program Management
Stuart Davis's Summary
Stuart Davis, based in Toronto, ON, CA, is currently a Executive Vice President. Global Head, Financial Crimes Risk Management at Scotiabank, bringing experience from previous roles at BMO Bank of Montreal, USAA Financial Services, First Data / Western Union Financial Services and Capital One. Stuart Davis holds a 1987 - 1990 University of Georgia - Terry College of Business. With a robust skill set that includes Banking, Financial Risk, AML, Risk Management, Due Diligence and more, Stuart Davis contributes valuable insights to the industry. Stuart Davis has 3 emails on RocketReach.
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