Ryan Davis

Background

About Ryan Davis

ACAMS (2021), ACFE (2020)- MSc in Criminology (University of Leicester, UK), CEC in Financial Fraud Investigations, BA in Criminal Justice - Fraud professional specialising in financial crimes with experience in fraud detection and mitigation, control testing and validation, investigations (AML and fraud) and operational risk - Banking experience with accountability for managing risks in key areas related to credit cards, anti-money laundering, KYC, anti-corruption controls and financial fraud - Supported all aspects of the Canada and Latin America risk-based Anti-Bribery and Corruption programs to ensure compliance with legal and regulatory requirements - Assist in the completion of the annual inherent risk assessments and third party risk management, for Canada and Latin America- Collaborated with law enforcement, other financial institutional bodies, vendors and issuers to detect and deter fraud at the bank - Executed a strong risk management framework at a large Canadian telecom, responsible for identifying and mitigating risks for a portfolio featuring over 180 vendors- Conducted reviews of operational processes and procedures for both internal and external operations to identify risks, significant issues and areas of improvement in the controls environment- Utilising various fraud tools including Falcon scores, ADM rules, credit bureau and online detective products identify, trend and mitigate fraud - Good working knowledge of relevant financial laws and regulatory bodies - Strong MS Excel, Word skills. SQL, and Visio