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- CAMS (2021), ACFE (2020)- MSc in Criminology (University of Leicester, UK), CEC in Financial Fraud Investigations, BA in Criminal Justice- Fraud professional specialising in financial crimes with experience in fraud detection and mitigation, control testing and validation, investigations (AML and fraud) and operational risk- Banking experience with accountability for managing risks in key areas related to credit cards, anti-money laundering, KYC, anti-corruption controls and financial fraud- Supported all aspects of the Canada and Latin America risk-based Anti-Bribery and Corruption programs to ensure compliance with legal and regulatory requirements- Assist in the completion of the annual inherent risk assessments and third party risk management, for Canada and Latin America.- Collaborated with law enforcement, other financial institutional bodies, vendors and issuers to detect and deter fraud at the bank- Executed a strong risk management framework at a large Canadian telecom, responsible for identifying and mitigating risks for a portfolio featuring over 180 vendors.- Conducted reviews of operational processes and procedures for both internal and external operations to identify risks, significant issues and areas of improvement in the controls environment. - Utilising various fraud tools including Falcon scores, ADM rules, credit bureau and online detective products identify, trend and mitigate fraud- Good working knowledge of relevant financial laws and regulatory bodies- Strong MS Excel, Word skills. SQL, and Visio
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Risk LeadMercury May 2023 - PresentRemoteI am responsible for leading a team of investigators who are responsible for several compliance and risk queues aimed at balancing BSA/AML, KYC, and EDD regulatory/partner requirements with a great customer experience. I do this by:- Working on impactful projects to improve the efficiency and effectiveness of the financial crimes function as a whole.- Partnering with our engineering, design, product, and customer support teams to improve our product, investigate horny technical (either engineering or banking-related) issues, and fix bugs.- Managing a team that conducts enhanced risk reviews for various financial products. -
Compliance OperationsShopify Mar 2021 - Jun 2023Lead a small team of specialists to build and execute a compliance framework for Shopify's Financial products. Specific focus on anti-money-laundering, testing & monitoring, complaints, annual risk assessments/ audits and managing policies, playbooks, training materials related to the compliance program. -
Merchant Fraud And Risk ManagementShopify Oct 2019 - Mar 2021Toronto, Canada AreaResponsible for the day-to-day operation and sustainable growth of our payments services, fraud and risk detection, and merchant compliance for all Shopify merchants.
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Financial Crimes Consultant Fraud; Anti-Bribery And Corruption, Americas RegionWells Fargo Aug 2018 - Oct 2019Toronto, Canada AreaSupporting all aspects of the Canada and Latin America risk-based fraud and ABC programs to ensure compliance with legal and regulatory requirements.Ensure fraud and ABC risks are adequately managed and mitigated in line with the Organization’s risk appetite through the implementation and embedding of a business wide risk framework.Work closely with the Wholesale Fraud, Corporate Fraud, Wholesale ABC and Corporate ABC Governance teams and wider governance and oversight functions to support the business and key deliverables.Assist in updating and maintaining programs, procedures and documents related to fraud and ABC.Assist in the completion of the annual inherent risk assessments for Canada and Latin America.Assist in evaluating current fraud and ABC controls and recommend enhancements.Horizon scanning for key legal, regulatory and industry developments and provide newsletters/briefing materials as required for key Canada and Latin America stakeholders -
Fraud Investigator (Rogers Bank)Rogers Communications Aug 2017 - Aug 2018Toronto, OnI am responsible for collaborating in the prevention, detection, response and reporting on allegations of criminal activities on a group-wide basis. Additionally, I participate in the development of strategies to mitigate financial, operational and reputational risk to the Bank. Additionally I am responsible to educate and create awareness throughout Bank on evolving criminal trends, both organized and opportunistic. Develop and analyze ad-hoc fraud trends to address emerging threats; produce performance reporting and provide updates and recommended changes to management -
Senior Operational Risk AnalystRogers Communications Jan 2016 - Aug 2017Toronto, On• Execute reviews of operational processes and procedures for both internal and external operations to highlight deviations from policies, guidelines, manuals, best practices, MSA/SOW, to identify risks, to identify significant issues and to highlight weaknesses of the control environment.• Determine whether the unit under review has appropriate and efficient internal controls, which are in balance with the risks of the company and that allow it to achieve the company’s objectives • Determine whether the reviewed unit’s activities are in line with the company principles, core competencies, strategy, budget, policies, guidelines and best practices • Recommend guidelines for improving the system of internal controls without reducing business efficiency inappropriately • Perform independent validation of remediated issues • Report key findings, summaries, compliance gaps and recommend solutions in a coherent and comprehensive manner to the Senior Manager, Operations or relevant Review Lead • Perform business risk assessments during the RFP stage on new vendors and report on business risks to the Senior Manager, Operations or applicable Review Lead • While partnering with internal and external stakeholders, advise and consult on best practices and actions that have proven to be effective and efficient in other organizations/ areas Act as a risk-appropriateness ambassador across relationships
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Fraud AnalystRogers Communications 2013 - Dec 2015Toronto, Canada Area• Handle internal and external customer inquiries concerning fraudulent issues.• Detect new & high risk subscriber activity through fraud detection tools.• Follow constantly changing procedures to minimize company losses.• Liaison with various stakeholders to identify and prevent fraud• Experience in cross-organisational co-operation to detect and reduce fraud • Ensure all activities are recorded through various fraud databases.• Make certain all necessary fraud related paper work has been completed.• Identify, with a minimum delay, new fraud trends as they transpire.• Achieve individual goals, based on quantitative and qualitative standards.• Perform other duties and special projects as required
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Data AnalystZap Consulting Oct 2011 - Sep 2013Toronto, Canada Area- Prepared research reports on assigned topics for presentation - Researched emerging fraud trends- Assisted in the development of an Identity Theft Toolkit, which is now being used by the company as a resource for clients.
Ryan Davis Skills
Ryan Davis Education Details
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Merit -
4.0 (Dean'S List)
Frequently Asked Questions about Ryan Davis
What company does Ryan Davis work for?
Ryan Davis works for Mercury
What is Ryan Davis's role at the current company?
Ryan Davis's current role is Senior Manager, Risk.
What is Ryan Davis's email address?
Ryan Davis's email address is ry****@****ers.com
What schools did Ryan Davis attend?
Ryan Davis attended University Of Leicester, Centennial College, Ryerson University.
What are some of Ryan Davis's interests?
Ryan Davis has interest in Social Services, Civil Rights And Social Action, Education, Human Rights, Arts And Culture.
What skills is Ryan Davis known for?
Ryan Davis has skills like Security, Customer Service, Research, Fraud, Data Analysis, Criminal Justice, Policy, Spss, Criminology, Criminal Investigations, Identity Theft, Corporate Fraud.
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Ryan Davis
A Dynamic Community Builder In The Arts And Culture Sector With A Proven Capacity For Leadership, Innovation And Collaboration.St John’s, Nl -
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