Kevin Davis Cfe Cams

Kevin Davis Cfe Cams

Self-motivated investigations, research and quality control professional, with over 12 years of experience in Corporate Investigations, Securities and... | Tampa, Florida, United States

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Work Experience

Citi

Global Disciplinary Review Facilitator

Fri Dec 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

Citi

Lead Investigator

Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

Global Due Diligence Investigator

Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

AML Senior Compliance Analyst

Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

AML Intermediate Compliance Analyst

Tue Feb 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

AML Operations Compliance Analyst

Thu Jul 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Feb 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Citi

Client Services Officer - Securities and Funds Services - Brazil

Wed Nov 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jul 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

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