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Chris Davis is listed as Risk | Compliance | Financial Crimes | Data at Sphere, based in Greater St. Louis, United States, United States. AeroLeads shows a matched LinkedIn profile for Chris Davis.
Chris Davis previously worked as Head of Risk at Sphere and Vice President - Risk and Compliance Operations at Flutterwave. Chris Davis holds Bachelor Of Science (B.S.), Finance, General from University Of Nebraska At Kearney.
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A dynamic senior leader with over 20 years as a results-driven professional in traditional finance, fintech, cryptocurrency, and payment services. Diverse experience from start-ups to Fortune 500 – Building organizations from the ground up or through reorganizations. Implementing solutions using a data-driven approach to improve operational efficiencies while reducing costs and minimizing risks. Well-versed in the technical and business aspects of product development.Skilled in developing, implementing, and achieving program objectives related to:• Risk Management• Financial Crimes• Fraud Loss Prevention• Compliance • Anti-Money Laundering (AML), including KYC/CIP Programs • Product Management and • Global Multi-Site Operational LeadershipExperience leading teams responsible for Risk and Compliance Operations, Fraud Investigation, Chargeback/Recovery, Data Analysis, and Risk Platform Programs. My main objective is to develop and implement data-driven solutions that enhance efficiency, reduce costs, and minimize risks daily. Creating new strategies that continually improve overall programs is critical to mitigating risks.As someone who builds through direct involvement, I understand the importance of creating and managing effective teams to achieve results. I take pride in developing and maintaining such teams in any organization.
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Sphere is revolutionizing cross-border payments by enabling merchants in underserved areas to leverage stablecoins for quick, affordable transactions. Our mission is to promote financial inclusion through cutting-edge technology and compliance excellence.Drive Licensing and Banking Relationships: Secure relevant licensing (e.g., MTLs, trust charters) and.
San Francisco, California, US
Began with implementing and executing KYC Operations strategies and policies; within 12 months, oversaw all Risk and Compliance Operations at Flutterwave [‘24 $3.2B valuation] to optimize workload efficiencies, reduce vendor costs ($800k) and transfer from an OpEx to CapEx working model for additional cost efficiencies.- Five global teams (KYC, Sanctions.
San Francisco, California, US
Drove root cause analysis investigations, applying data analytics to enhance account security protocols, improving fraud detection accuracy without compromising user experience [$5.5B GPV '22].- Developed and led the Risk Platform team, collaborating with data science and engineers to deploy 20+ projects, mitigating high-risk activities and reducing.
San Francisco, California, US
Hired and directed a 17-member team to establish Risk Investigations, Loss Prevention, and Data Analytics at Binance.US (valuation: $4.5B ‘22). Directed the migration of risk management and trade surveillance systems from the global parent, implementing U.S.-specific controls, data segregation, and real-time crypto trade surveillance for $306M in daily.
New York, NY, US
As Head of Risk Operations at Cash App, I built and led a team of high-performing analysts to identify and prioritize emerging threats, establish strong relationships with cross-functional teams, and oversee system enhancements to maintain risk strategies efficiently.- Led a team of analysts to identify and prioritize emerging threats, covering KYC.
US
As AVP, AML & Fraud Manager at Rabo AgriFinance, I worked closely with senior management to ensure compliance with regulations, conducted risk assessments to improve processes, and provided training on regulatory requirements.
Saint Louis, MO, US
As Enterprise Fraud Manager at Scottrade Financial Services, I advised on high-risk matters, created fraud prevention strategies, and communicated with key stakeholders. I also prioritized projects, provided training, and collaborated with various agencies and institutions to combat fraud.
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Chris Davis works for Sphere.
Chris Davis is listed as Risk | Compliance | Financial Crimes | Data at Sphere.
Chris Davis is based in Greater St. Louis, United States, United States while working with Sphere.
Chris Davis has worked for Sphere, Flutterwave, Wyre, Binance.Us, and Cash App.
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Chris Davis holds Bachelor Of Science (B.S.), Finance, General from University Of Nebraska At Kearney.
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