Andrea Davis
Fcrm Systems Business Consultant at Fiserv
Based in Phoenix, United States
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Seniority
Other
Department
Other
Location
Phoenix
Industry
IT Services and IT Consulting
Company size
33K
Contact information
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a•••••••@fiserv.com
Phone
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Background
About Andrea Davis
Accomplished, dedicated and highly knowledgeable Fraud and Security Analyst with a focus on fraud prevention, enterprise information security, IT audit, or financial operations. Credited with 11+ years of expertise leading progressive career roles for respected organization to include Fraud and Security Analyst, Financial Analyst Consultant and Financial Crimes Analyst. Holds a formal education with a Masters in Administration of Justice and Security. Illustrates strength related to Suspicious Activity Reporting (SARs), OFAC, terrorist financing issues and/or high-risk customer investigations, including preparation of SARs as required by BSA/AML regulatory standards. Effectively communicates fraud trends, best and practices while leading with collaborative communication and excellence in client service management.Technical ProficiencyMicrosoft Office Suite I SQL I Access I Adobe Photoshop I Teams ETC- advance level I Confluence I JIRA I Lexis Nexis I OnDemand I IDW I Actimize I One Note I Tableau I SNOW I Splunk I
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