Chi T Davis Email & Phone Number
@usbank.com
LinkedIn matched
Who is Chi T Davis? Overview
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Chi T Davis is listed as Senior Vice President at U.S. Bank at U.S. Bank, a with 59540 employees, based in Elgin, Illinois, United States. AeroLeads shows a work email signal at usbank.com and a matched LinkedIn profile for Chi T Davis.
Chi T Davis previously worked as Senior Vice President at U.S. Bank and VP - EFCC Economic Sanctions Manager at Us Bank.
Email format at U.S. Bank
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AeroLeads found 1 current-domain work email signal for Chi T Davis. Compare company email patterns before reaching out.
About Chi T Davis
Top performing and result oriented ACAMS certified Compliance Manager with 20+ years’ experience in highly regulated Banking/ Financial Services industry. Knowledgeable in a wide range of business operations with a focus on AML/OFAC, KYC, CIP, FinCEN, US PATRIOT Act, BSA, PEP and Negative Media screening compliance. Decisive, organized, self-starter who is recognized as a subject matter expert on facilitating process change and implementation through training, direction and motivation of operating staff and management teams.
Listed skills include Anti Money Laundering, Financial Risk, Kyc, Banking, and 17 others.
Chi T Davis's current company
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Chi T Davis work experience
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Vp - Efcc Economic Sanctions Manager
CurrentAml Compliance Manager
Current
Vp - Compliance Manager
Managed a team of up to 25 analysts responsible for sanctioned screening of AML/OFAC, FinCEN314a and international sanctions lists. Developed risk based standards and guidelines for client screening in various systems. Evaluated/established AML procedures and processes to determine effectiveness and identified areas for enhancement to mitigate risk and meet regulatory requirements as well as served as line of businesses liaison for on-boarding of files for sanction screening. Worked as an individual contributor to test parameters set for systemic fuzzy logic used for sanctioned screening.
Credit Card Fraud Operations Call Center Team Manager
Managed team (s) up of to 30 reps at multiple sites to ensure production and achieve established scorecard goals to mitigate the overall financial fraud loss.
Colleagues at U.S. Bank
Other employees you can reach at usbank.com. View company contacts for 59540 employees →
Desiree Lynch
Colleague at U.S. BankCharleston-Huntington Area, United States
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RH
Rachel Hamilton
Colleague at U.S. BankSacramento, California, United States
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MM
Matthew Martin
Colleague at U.S. BankBillings, Montana, United States
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RN
Robin Nichols
Colleague at U.S. BankColumbia, Missouri, United States
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Gregory Gardiner
Colleague at U.S. BankSt Paul, Minnesota, United States
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SC
Sharon Christine Adams
Colleague at U.S. BankNashville Metropolitan Area, United States
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DJ
Destinee Jackson
Colleague at U.S. BankMount Orab, Ohio, United States
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PA
Paulo Alencar Cabral
Colleague at U.S. BankGreater Minneapolis-St. Paul Area, United States
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SG
Sarah Garcia
Colleague at U.S. BankMoreno Valley, California, United States
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KW
Kim Wemple
Colleague at U.S. BankGreater Minneapolis-St. Paul Area, United States
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Frequently asked questions about Chi T Davis
Quick answers generated from the profile data available on this page.
What company does Chi T Davis work for?
Chi T Davis works for U.S. Bank.
What is Chi T Davis's role at U.S. Bank?
Chi T Davis is listed as Senior Vice President at U.S. Bank at U.S. Bank.
What is Chi T Davis's email address?
AeroLeads has found 1 work email signal at @usbank.com for Chi T Davis at U.S. Bank.
Where is Chi T Davis based?
Chi T Davis is based in Elgin, Illinois, United States while working with U.S. Bank.
What companies has Chi T Davis worked for?
Chi T Davis has worked for U.S. Bank, Us Bank, and Jpmorgan Chase.
Who are Chi T Davis's colleagues at U.S. Bank?
Chi T Davis's colleagues at U.S. Bank include Desiree Lynch, Rachel Hamilton, Matthew Martin, Robin Nichols, and Gregory Gardiner.
How can I contact Chi T Davis?
You can use AeroLeads to view verified contact signals for Chi T Davis at U.S. Bank, including work email, phone, and LinkedIn data when available.
What skills is Chi T Davis known for?
Chi T Davis is listed with skills including Anti Money Laundering, Financial Risk, Kyc, Banking, Bank Secrecy Act, Usa Patriot Act, Financial Services, and Risk Management.
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