Wilson Davis

Wilson Davis Email and Phone Number

Retired and active at CW Ventures LLC @ CW Ventures LLC
Denver, CO 80202, US
Wilson Davis's Location
Littleton, Colorado, United States, United States
About Wilson Davis

Enterprise capability transformation executive specializing in business analytics, technology and operations for the financial services industry. Areas of expertise include anti-money laundering, fraud prevention, international cash settlements, ERP, human capital management, financial analytics and reporting, and post-merger application integration. Specialize in crisis management, turnarounds, and game-changing improvements in business processes and application systems for the financial services industry.• Global multi-million dollar operations and technology strategy execution• Middle-office (trade settlement, reconciliation, transaction processing, controls, reporting) operations and systems refurbishment• Back-office (performance reporting, decision support, regulatory reporting, data-mining) operations and systems• Finance, H/R, Operations and Administration CIOSpecialties: Operations and information technology strategy Enterprise program management System and operations integration and implementation Crisis management and operations turnaround ERP Systems (Oracle, Peoplesoft, SAP) Anti-money laundering and fraud detection systems Performance analysis Post-merger integrationSarbanes - OxleyBank Secrecy ActData AnalyticsCrisis ManagementOutsourcingOffshoringVendor ManagementMerger IntegrationPayment ProcessingSupply Chain Management

Wilson Davis's Current Company Details
CW Ventures LLC

Cw Ventures Llc

View
Retired and active at CW Ventures LLC
Denver, CO 80202, US
Employees:
1
Wilson Davis Work Experience Details
  • Cw Ventures Llc
    Retired And Active
    Cw Ventures Llc Jan 2020 - Present
    Lone Tree, Colorado, United States
    Retired and living in the Denver, Colorado area. Active in downhill skiing, fly fishing, motorcycling, golf, kayaking, landlord with property management, maintenance, and refurbishment. Occasional operations, IT and financial management consultant to former associates in the financial services industry.
  • Jpmorgan Chase & Co.
    Managing Director
    Jpmorgan Chase & Co. Apr 2019 - Dec 2019
    Greater New York City Area
    Led operations and technology transformation related to Know-Your-Customer (KYC) and anti-money laundering (AML).
  • Ibm
    Associate Partner
    Ibm Apr 2013 - Mar 2019
    Greater Denver Area
    Executive technology and operations consultant specializing in strategy, analytics and business optimization, counter-fraud, anti-money laundering, IT department transformations, operational excellence and game-changing improvements in business processes and application systems for the financial services industry.
  • Western Union
    Vice President - Corporate Information Technology
    Western Union Mar 2009 - Nov 2012
    Greater Denver Area
    • Led the design and implementation of global treasury management and cash settlement, human capital management, fraud detection, supply chain, and credit risk management systems.• Implemented real-time rules-based anti-money laundering transaction analytic and OFAC list processing systems to support retail money transfer operations in over 200 countries. Implemented related software solutions from, IBM EAS, Norkom, and Accertify. • Led acquisition due diligence and IT integration of European retail and commercial money transfer businesses. • Reduced fraud losses through real-time predictive analysis of global transaction data using FICO Blaze technology.
  • Freddie Mac
    Vp - Finance Business Information Officer (Division Cio)
    Freddie Mac Sep 2003 - Apr 2007
    Led an organization of over 200 staff to design and implement financial systems and operations improvements. Resolved control and financial closing weaknesses to meet industry standards, audit, and Sarbanes – Oxley requirements. Directed general controls, system and procedural improvements in operating areas including securities portfolio management, portfolio valuation, corporate accounting, management reporting, project accounting, human resources, document management, and regulatory reporting using data warehouse, vendor-packaged and custom-built solutions. Reduced staff turnover by 50% by implementing leadership and staff development programs. Reported directly to the EVP of Operations and Technology and indirectly to the CFO. Annual budgets in 2006 and 2007 were $130 MM and $50 MM, respectively.
  • Capital One Financial
    Business Information Officer
    Capital One Financial Jul 2001 - Aug 2003
    Developed strategy and directed multi-departmental teams in the implementation and control of financial transaction, cash management, securitized asset reporting, fed wire, trading, performance data warehouse, management reporting and asset / liability management systems. Directed the definition, redesign and documentation of finance division processes and systems to comply with Sarbanes – Oxley and Basle II infrastructure, reporting and control requirements. Implemented strict change controls, test facilities, procedures and solution delivery methodologies to ensure system and business stability. Contributed to the development of corporate-wide IT practices for delivery excellence, including performance metrics, quarterly reporting, strategy setting, activity and resource planning, and spending controls. Managed an annual budget of $27 million.
  • Pricewaterhousecoopers
    Partner
    Pricewaterhousecoopers Jul 1985 - Apr 2000
    Greater New York City Area
    Specialized in strategy, turnaround, diagnostic analysis, benchmarking, design and implementation of state-of-the-art systems and operations for ERP, financial and performance management, product control, trading, cash management, securities settlement and clearing for money-center banks, mortgage-backed and other securities depositories, and broker / dealers. Directed operations crisis management, efficiency and controls improvement engagements.

Wilson Davis Skills

Acquisition Integration Project Management Financial Services Leadership Auditing Pmo Sdlc Offshoring Vendor Management Risk Management Portfolio Management Relationship Management Governance It Strategy Anti Money Laundering Financial Modeling Managerial Finance Information Technology Global Management Global Operations Competitive Analysis Erp Fraud Detection Financial Analysis Process Improvement Business Process Banking Strategy Internal Controls Management Analysis Business Process Improvement It Management Aml Sarbanes Oxley Act Analytics Due Diligence Finance Outsourcing Consulting Data Warehousing Project Portfolio Management Business Analysis Corporate Finance Mergers And Acquisitions Executive Management Financial Risk Management Consulting Cash Management Business Intelligence

Wilson Davis Education Details

Frequently Asked Questions about Wilson Davis

What company does Wilson Davis work for?

Wilson Davis works for Cw Ventures Llc

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

Wilson Davis's current role is Retired and active at CW Ventures LLC.

What is Wilson Davis's email address?

Wilson Davis's email address is wi****@****msn.com

What is Wilson Davis's direct phone number?

Wilson Davis's direct phone number is +170375*****

What schools did Wilson Davis attend?

Wilson Davis attended The Tuck School Of Business At Dartmouth, Dickinson College.

What skills is Wilson Davis known for?

Wilson Davis has skills like Acquisition Integration, Project Management, Financial Services, Leadership, Auditing, Pmo, Sdlc, Offshoring, Vendor Management, Risk Management, Portfolio Management, Relationship Management.

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