Kristen Davis
Complinace Sanctions Manager at American Express
- Role
- Manager, Global Sanctions at American Express
- Location
- Denver, CO, US
- LinkedIn followers
- 500 followers
About Kristen Davis
Experienced Sanctions and AML professional with expertise in quality control, escalation…
Experience
Manager, Global Sanctions
Nov 2011 — Present · New York City - working remote in Englewood, CO, US
Manage the Global Sanctions Quality Assurance program. Determine if the quality of business and market sanctions decisions, name matching tolerance levels, policies and procedures, and sanctions training, meet the standards of the sanctions program. Periodically conduct enterprise-wide Sanctions Risk Assessments. Project Manager for Global Sanctions projects.
Skills
- Call Centers
- Anti Money Laundering
- Aml
- Data Analysis
- Sanction
- Banking
- Risk Management
- Business Analysis
- Outlook
- Sales
- Business Strategy
- Troubleshooting
- Business Process Improvement
- Strategy
- Ofac
- Analysis
- Program Management
- Quality Assurance
- Risk
- Finance
- Management
- Team Building
- Policy
- Process Improvement
- Access
- Leadership
- Payments
- Analytical Skills
- Team Leadership
- Training
- Credit
- Financial Analysis
- Project Management
- Vendor Management
- Financial Risk
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