Rhonda Davis

Rhonda Davis Email and Phone Number

Managing Director at Bates Group @ Bates Group
lake oswego, oregon, united states
Rhonda Davis's Location
Cypress, Texas, United States, United States
About Rhonda Davis

Rhonda Davis is a Managing Director at Bates Group at Bates Group.

Rhonda Davis's Current Company Details
Bates Group

Bates Group

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Managing Director at Bates Group
lake oswego, oregon, united states
Website:
batesgroupllc.com
Employees:
108
Rhonda Davis Work Experience Details
  • Bates Group
    Managing Director
    Bates Group Jul 2021 - Present
    Houston, Texas, United States
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  • Cobia Compliance, Llc
    Managing Member
    Cobia Compliance, Llc Mar 2009 - Present
    Cypress, Texas
    Cobia Compliance provides regulatory compliance consulting services to broker-dealers, investment advisers, hedge funds, and insurance companies. Cobia specializes in conducting independent AML audits for broker-dealers, mortgage companies, and money service businesses. Cobia also conducts mock SEC and FINRA audits for its clients or clients may utilize Cobia's services to meet their 206(4)-3 Annual Review and FINRA Rule 3120 Supervisory Report requirements.
  • Scm
    Chief Compliance Officer
    Scm Aug 2005 - Jan 2010
    Houston, Texas
    Chief Compliance Office for large investment adviser with international clients.
  • Trustmark National Bank
    Legal Counsel
    Trustmark National Bank Jan 2002 - Jun 2005
    Jackson, Mississippi Area
    CCO for investment adviser; responsible for retail non-deposit compliance, including trust company compliance issues, and compliance for proprietary mutual funds.
    View

Rhonda Davis Education Details

Frequently Asked Questions about Rhonda Davis

What company does Rhonda Davis work for?

Rhonda Davis works for Bates Group

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

Rhonda Davis's current role is Managing Director at Bates Group.

What schools did Rhonda Davis attend?

Rhonda Davis attended Mississippi College, Louisiana Tech University.

Who are Rhonda Davis's colleagues?

Rhonda Davis's colleagues are Susan Paul, Matt Summers, Mbt, Josh Grove, John Rice, Davy Jones, Kathy Rocklen, Julian Noskov.

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