Chi T Davis
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Chi T Davis Email & Phone Number

Senior Vice President at U.S. Bank at U.S. Bank
Location: Elgin, Illinois, United States 5 work roles
1 work email found @usbank.com LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email c****@usbank.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Senior Vice President at U.S. Bank
Location
Elgin, Illinois, United States
Company size

Who is Chi T Davis? Overview

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Quick answer

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.

Company email context

Email format at U.S. Bank

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cdavis@usbank.com
79% confidence

AeroLeads found 1 current-domain work email signal for Chi T Davis. Compare company email patterns before reaching out.

Profile bio

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.

Current workplace

Chi T Davis's current company

Company context helps verify the profile and gives searchers a useful next step.

U.S. Bank
U.S. Bank
Senior Vice President at U.S. Bank
minneapolis, minnesota, united states
Website
Employees
59540
AeroLeads page
5 roles

Chi T Davis work experience

A career timeline built from the work history available for this profile.

Senior Vice President

Current

Chicago, Illinois

EFCC Economic Sanctions

Jan 2020 - Present

Vp - Efcc Economic Sanctions Manager

Current
Us Bank

Chicago, Illinois

Apr 2016 - Present

Aml Compliance Manager

Current
Us Bank

Chicago,Il

Oct 2014 - Present

Vp - Compliance Manager

Greater Chicago Area

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.

Nov 2006 - Jun 2014

Credit Card Fraud Operations Call Center Team Manager

Greater Chicago Area

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.

Jan 1997 - Nov 2006
Team & coworkers

Colleagues at U.S. Bank

Other employees you can reach at usbank.com. View company contacts for 59540 employees →

FAQ

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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