Donell Davis
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Donell Davis Email & Phone Number

Seeking a position as a BSA Compliance Specialist at New Hudson Facades
Location: Wilmington, Delaware, United States 3 work roles
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✓ Verified August 2026 2 data sources Profile completeness 71%

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Current company
Role
Seeking a position as a BSA Compliance Specialist
Location
Wilmington, Delaware, United States
Company size

Who is Donell Davis? Overview

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Quick answer

Donell Davis is listed as Seeking a position as a BSA Compliance Specialist at New Hudson Facades, a with 177 employees, based in Wilmington, Delaware, United States. AeroLeads shows a matched LinkedIn profile for Donell Davis.

Donell Davis previously worked as Computer Numerical Control Machine Operator at New Hudson Facades and Insurance Agent at Bankers Life.

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Email format at New Hudson Facades

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New Hudson Facades

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Profile bio

About Donell Davis

Donell Davis is a Seeking a position as a BSA Compliance Specialist at New Hudson Facades.

Current workplace

Donell Davis's current company

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New Hudson Facades
New Hudson Facades
Seeking a position as a BSA Compliance Specialist
linwood, pennsylvania, united states
Employees
177
AeroLeads page
3 roles

Donell Davis work experience

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Computer Numerical Control Machine Operator

Current

Linwood, Pennsylvania

Aug 2022 - Present

Senior Pcm Ops Specialist

New Castle, Delaware, United States

Reviewed, investigated, and released funds transfer transactions that had been stopped in the payments system regulatory filter to ensure that the payment is not in conflict with any government or legal regulations (Funds Transfer OFAC – Office of Foreign Assets Control).Reported findings and observations based on BSA/AML quality control standards and processes, along with making recommendations for corrective actions (BSA/AML Program)Reviewed and assessed new customer onboarding as well as current customers involving Enhanced Due Diligence, and KYC review

Oct 2006 - Jun 2016
Team & coworkers

Colleagues at New Hudson Facades

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FAQ

Frequently asked questions about Donell Davis

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What company does Donell Davis work for?

Donell Davis works for New Hudson Facades.

What is Donell Davis's role at New Hudson Facades?

Donell Davis is listed as Seeking a position as a BSA Compliance Specialist at New Hudson Facades.

Where is Donell Davis based?

Donell Davis is based in Wilmington, Delaware, United States while working with New Hudson Facades.

What companies has Donell Davis worked for?

Donell Davis has worked for New Hudson Facades, Bankers Life, and Hsbc.

Who are Donell Davis's colleagues at New Hudson Facades?

Donell Davis's colleagues at New Hudson Facades include Brian Kelly, Jung Min, Morgan M., Dereck Mcneil, and Matthew Gardner.

How can I contact Donell Davis?

You can use AeroLeads to view verified contact signals for Donell Davis at New Hudson Facades, including work email, phone, and LinkedIn data when available.

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