Cynthia Waiteswallace Davis

About Cynthia Waiteswallace Davis

Highly experienced Compliance and Fraud executive in the payments industry. With over 30…

Experience

1. Fraud Investigations Manager

   DCI

   Jul 2022 — Present

   Building a Fraud and Compliance team from the ground up with new technology, serving areas of banking that include digital, fintech, and traditional financial products. Working with all levels of management and a multitude of banks to develop a core processor that truly takes a risk based appetite approach to fraud deterrence, prevention, and mitigation. This department is responsible for implementing a third-party software fraud monitoring platform, establishing a new and existing clients on the platform and provide fraud monitoring and detection and deterrence strategy services. In addition, this team develops organizational processes and procedures for regulatory compliance within the processing platform.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n

Education

• San Jacinto College

  Business Administration and Management, General

  1993 — 1994

Skills

• Product Management
• Program Management
• Cross-Functional Team Leadership
• Business Development
• Vendor Management
• Leadership Development
• Debit Cards
• Electronic Payments
• Banking
• Credit Cards
• Cards
• Relationship Management
• Ach
• Financial Services
• Payments
• Payment Card Processing
• Strategic Partnerships
• Business Analysis
• New Business Development
• Product Development
• Project Planning
• Process Improvement
• Vendor Relationships
• Payment Systems
• Risk Management
• Mobile Payments
• E-Payments
• Leadership
• Project Management
• Contract Negotiation
• Call Centers
• Crm
• Executive Management
• Management
• Training
• Payment Gateways