Aloha Davis Email & Phone Number

Experienced Global BSA/AML Sanctions Professional with over 20 years of combined analyst leadership and managerial responsibility in legal compliance, financial services, and real estate. I pride myself as resourceful and driven on Risk Management, BSA/AML Investigations, Compliance, Client Onboarding in Global Markets, Wealth Management, Corporate Banking, Self-Awareness, Self-Improvement, Diversity, Equity, & Inclusion, Business Ethics, and Core Law. My extensive background includes direct affiliation with major global financial institutions and professionals which has afforded me great business consulting opportunities. Specifically, my modeled training and experience include:*Time Management*Leadership*Analytical Skills*Training*Data Analytics*Internal and External Customer Service*Business Ethics and Code of Conduct Authoritarian*Transaction Monitoring*SAR Writing*Operational Risk Officer*Quality Control and Quality Assurance *Performance Evaluation using Qualitative and Quantitative Methods*Regulatory Compliance*Legal Compliance*Governance Risk and Compliance*UDAAP*GAAP*Fair Lending*Project Involvement and Management*Applications Testing *Controls Testing*International Risk Management *Internal Audit*Transformation Interest Rate Risk*OET, OTA, DEA, BRD Workpaper Drafting*Process Evaluation and Improvement*Escalations*KYC Client Onboarding Remediation*Strategic Planning and Organizational Management*Professional Verbal and Written Communications*Critical Thinking and Decision Making*Merger and Acquisition *Private Banking-Wealth Management, Corporate Finance*Correspondent Banking*Fraud Detection and Prevention*Information Research and Capture*Reliable and Credible Source Verifier*Global Markets-Corporate Banking Commercial Real Estate*Purchase and Sales of Residential and Commercial Real Estate

Listed skills include Customer Service, Residential Homes, Mortgage Lending, Management, and 43 others.

• 

  Colorado Technical University

  3.5