Samuel Davis Email & Phone Number

Charlotte, North Carolina, United States

Business Control Manager CFO-COOProvide risk management and operational support to the CFO Regulated Person and Information Access programs. Responsibilities include: * Oversight of the monthly/quarterly Information Wall and Associated/Covered designations * Partnering with subject matter experts in Risk & Compliance in order to update CFO Interpretive Guidance to aid CFO COOs and managers to understand and apply Enterprise and FINRA requirements * Assessing compliance with enterprise policies, standards and guidelines of CFO Information Assets (Sharepoint sites, Applications, Network File shares)Remediation of risk and self-identified control issues requiring attention from the CFO group

Charlotte, North Carolina, United States

Business Finance Officer, Consumer and GWIM Finance * Provided Financial Support to the Consumer Chief Operating Officer (COO) team which include budget forecasting and management, business case development and Resource management and consultancyAccomplishment include: * Developed an all-in expense view (Direct and Indirect) to help Executive to understand the full cost of activity *Implemented financial oversight of external resources hired to address regulatory requests/investigations * Served as advisory to the COO Executive Leadership council that was tasked with coming up with expense save ideas

Charlotte, North Carolina, United States

Controller, Consumer Finance * Provided Financial Controllership, Planning and Analyses for the Consumer Vehicle Lending (CVL) line of business. Responsibilities included: * Monthly and quarterly reporting * Forecasting and planning (including Stress testing, Recovery analysis) * Monthly close monitoring * Goodwill analysisAccomplishment include: * Managed the implementation of a new segment forecast project for CVL/Card, * Designed and implemented a challenger methodology for the long range forecast (Goodwill process) * Provided accounting and other operational support for new Bulk/Flow partnerships * Established a new SEC reporting process to capture CVL Commitments arising from various Flow programs.

Charlotte, North Carolina, United States

Manager, Corporate Treasury FinanceProvided Financial Controllership to the Bank’s Securitized Automobile, Covered Bond, Real Estate Synthetic Investment (RESI) and Long Term Standby programs. Responsibilities included forecasting the performance of the transactions, reviewing and reporting on Trust cash allocations, SEC/Regulatory Reporting, Regulatory Capital calculation and reporting, monitoring transaction triggers, coordinating and overseeing transaction close/termination and providing subject matter expertise on securitizations and other structured deals. Managed a team of 4 associates.

Horsham, Pennsylvania, United States

Provided Accounting and Operational planning for Credit Card Trusts. Financial projections for Credit Card Relationship Marketing programs.

Master Of Science - Ms, Finance

Bachelor Of Business Administration - Bba, Accounting And Finance