Deep Enrich
Danika Davis, CFE
Teller
572 followers
Greater Phoenix Area
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About me
Quality Assurance Advisor Senior at USAA
Education
Pima Community College
2011 - 2011Certificate Fraud Examination
Arizona State University
2010 - 2012Bachelor of Science (BS)
Experience
Wells Fargo
Apr 2009 - May 2011Teller
Bank of America
May 2011 - Jun 2018Global Financial Crimes Compliance Investigator (At-Risk Persons)
Mar 2016 - Jun 2018Compliance Operations Control Analyst (Money Service Businesses & Enhanced Due Diligence)
Nov 2013 - Mar 2016Senior Fraud Analyst
May 2011 - Nov 2013
MUFG
Jun 2018 - Apr 2019Anti-Money Laundering Investigator (Foreign Correspondent Banking)
Deloitte
Apr 2019 - Jun 2019Anti-Money Laundering Solution Advisor
USAA
Jun 2019 - nowQuality Assurance Advisor Senior (Bank AML FLoD)
Aug 2021 - nowQA Compliance Advisor (Fraud and AML Investigations)
Jun 2019 - Aug 2021
Licenses & Certifications
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Certified Fraud Examiner
Association of Certified Fraud Examiners (ACFE)Dec 2016
Languages
- enEnglish
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