Deborah Davis Email & Phone Number

Also served as CCO for Wachovia Corporation, FleetBoston Financial; SVP and Director of Consumer Compliance at Bank of America, Senior Market Leader, Wealth and Investment Services at Bank of America, SVP and Group Leader, Legal Department at Bank of America. Currently: 1). Director, Raymond James Bank, St Petersburg, Florida; Chair of Audit and Risk Committee. 3) Director, Raymond James Trust Company, NA; Chair, Audit Committee.2). Providing consulting and advisory services in areas related to Compliance, Anti-Money Laundering and Operational Risk through DD Davis Compliance Advisory, LLC. Clients include Irving Picard --worked as expert regarding FI Compliance in support of efforts to liquidate Bernard Madoff Investment Services to aid recovery for victims. 3). Manager and sole proprietor: Porpoise Place Properties, LLC. Certified in Florida and Maine for real estate development. Completed projects to date include construction of seasonal beach rental homes in Kennebunkport, Maine.

Listed skills include Financial Services, Banking, Risk Management, Loans, and 24 others.