Shanna Davis Email and Phone Number
Shanna Davis work email
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Shanna Davis personal email
Experienced financial crimes manager with a background in BSA/AML, deposit compliance, audit, and accounting. Passionate about personal excellence, team growth, and fostering a happy and inclusive workplace.
Varo Bank
View- Website:
- varomoney.com
- Employees:
- 328
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Financial Intelligence Unit ManagerVaro Bank Mar 2023 - Present
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Senior Financial Crimes AnalystVaro Bank May 2021 - Mar 2023
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Bsa/Aml Compliance Analyst IiiZions Bancorporation Oct 2016 - May 2021Salt Lake City, Utah, United StatesReviews, researches, and makes a determination of suspicion in diverse BSA/AML investigations involving complex analysis of a wide range of unusual patterns, trends, and typologies. Manages multiple investigations, working independently to meet deadlines, adjust to shifting priorities, and maintain a quality of work that consistently exceeds quality assurance standards. -
Bsa & Deposit Compliance OfficerBank Of Utah Jul 2014 - Oct 2016Ogden, Utah, United StatesResponsible for all aspects of BSA/AML, OFAC, and deposit compliance, including the development and implementation of all related policies and procedures, training, research, and distribution of relevant information to all employees. Chairperson of the BSA Compliance Committee. Worked extensively with internal auditors, external regulators, and senior management to ensure compliance throughout all bank functions. -
Internal AuditorBank Of Utah Mar 2013 - Jul 2014Ogden, Utah, United StatesResponsible to conduct internal audits of several departments and prepare formal written reports, expressing opinions on audit observations and recommended corrective actions. Required to demonstrate understanding of detailed bank operations and evaluate the risks, mitigating controls, and regulatory concerns of each function of the bank.
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Staff AccountantAutosource Motors Mar 2011 - Mar 2013Woods Cross, UtahManaged day-to-day Account Receivable and Accounts Payable processes. Managed a $1.7 million financing line for inventory vehicles. Accurately tracked all applicable expenses to specific vehicles, maintaining correct current inventory costs for over 200 vehicles per month.
Shanna Davis Education Details
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Accounting
Frequently Asked Questions about Shanna Davis
What company does Shanna Davis work for?
Shanna Davis works for Varo Bank
What is Shanna Davis's role at the current company?
Shanna Davis's current role is Financial Intelligence Unit Manager.
What is Shanna Davis's email address?
Shanna Davis's email address is sd****@****ney.com
What schools did Shanna Davis attend?
Shanna Davis attended Weber State University.
Who are Shanna Davis's colleagues?
Shanna Davis's colleagues are Deryk Gallegos, Madisun Harwood, Sarah Fullum, Jamillah Smith, Sagar Malik, Christopher (Jheda) Dinkins, Alexis Lane.
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Shanna Davis
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