Martha Davis

Martha Davis Email and Phone Number

Supervisor Financial Crimes @ Capital One
New Albany, OH, US
Martha Davis's Location
New Albany, Ohio, United States, United States
Martha Davis's Contact Details

Martha Davis work email

Martha Davis personal email

n/a
About Martha Davis

Banking, fraud, lending,legal background, audit, compliance, and elder abuse

Martha Davis's Current Company Details
Capital One

Capital One

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Supervisor Financial Crimes
New Albany, OH, US
Website:
capitalone.com
Employees:
63917
Martha Davis Work Experience Details
  • Capital One
    Supervisor Financial Crimes
    Capital One
    New Albany, Oh, Us
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  • Discover Financial Services
    Manager Financial Crimes
    Discover Financial Services Jan 2019 - Present
    United States
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  • Discover Financial Services
    Senior Investigative Analyst
    Discover Financial Services Jan 2017 - Jan 2019
    Developed an elder abuse detection program, fulfill criminal subpoenas
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  • Discover Financial Services
    Senior Litigation Analyst
    Discover Financial Services Oct 2013 - Dec 2017
    Columbus, Ohio Area
    Preparing cases for courts and law enforcement agencies
    View
  • First Check Cash Advance
    Manager
    First Check Cash Advance Dec 2010 - Oct 2013
    Mount Vernon, Ohio
     Manage day-to-day operation, banking, daily, monthly, and yearly paper work Customer service, fraud prevention, collections, compliance, advertising, Maintaining BSA and AML training
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Martha Davis Skills

Leadership Team Building Regulations Banking Anti Money Laundering Credit Cards Financial Risk Financial Services Microsoft Office Risk Management Microsoft Excel Credit Training Financial Analysis Regulatory Compliance Bank Secrecy Act Business Process Improvement Management Fraud Investigations

Martha Davis Education Details

Frequently Asked Questions about Martha Davis

What company does Martha Davis work for?

Martha Davis works for Capital One

What is Martha Davis's role at the current company?

Martha Davis's current role is Supervisor Financial Crimes.

What is Martha Davis's email address?

Martha Davis's email address is ma****@****ver.com

What schools did Martha Davis attend?

Martha Davis attended Franklin University, Franklin University, North Central State College.

What skills is Martha Davis known for?

Martha Davis has skills like Leadership, Team Building, Regulations, Banking, Anti Money Laundering, Credit Cards, Financial Risk, Financial Services, Microsoft Office, Risk Management, Microsoft Excel, Credit.

Who are Martha Davis's colleagues?

Martha Davis's colleagues are Alicia Garlon, Young Hoon Kang, Saundra Evans, Shashank R, Christopher Ferguson, Cams, Oscar O., Devaughn Davis.

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