Olga Davis

Olga Davis Email and Phone Number

Internal Audit, Global AML Compliance @ Euronet
United States
Olga Davis's Location
Denver, Colorado, United States, United States
About Olga Davis

• 10+ years of internal audit experience at a financial institution and a manufacturing company• AML/TF, KYC and Sanctions audits. SOX testing experience• SAP, Visio, ACL, Teammate, and MS Excel applications

Olga Davis's Current Company Details
Euronet

Euronet

View
Internal Audit, Global AML Compliance
United States
Olga Davis Work Experience Details
  • Euronet
    Internal Audit, Global Aml Compliance
    Euronet
    United States
    View
  • Wells Fargo
    Audit Manager, International Financial Crimes Audit Team
    Wells Fargo Nov 2022 - Feb 2024
    Performed Global Sanctions and AML Compliance audits, and complex issue validations.
    View
  • Wells Fargo
    Senior Auditor, International Financial Crimes Audit Team
    Wells Fargo Mar 2019 - Nov 2022
    Completed KYC (CDD/EDD), transaction monitoring, and AML audits and issue validations.
    View
  • City And County Of Denver
    Senior Auditor
    City And County Of Denver May 2017 - Apr 2018
    Participated in financial, compliance, and IT audits.
    View
  • Johns Manville
    Internal Auditor
    Johns Manville Aug 2013 - Nov 2016
    Facilitated plants' operations, inventory, third-party vendors, Travel and Entertainment (T&E) and FCPA audits. Tested compliance, financial reporting, and IT SOX controls.
    View

Olga Davis Education Details

Frequently Asked Questions about Olga Davis

What company does Olga Davis work for?

Olga Davis works for Euronet

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

Olga Davis's current role is Internal Audit, Global AML Compliance.

What schools did Olga Davis attend?

Olga Davis attended University Of Colorado Denver Business School.

Not the Olga Davis you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.