Richard G. Davis
AML-Analyst l Talent Acquisition Partner I Consultant I Project & Delivery Manager I Enterprise Design & Architectural Thinking I Ai and Blockchain enthusiast & Crypto mentor.
- Role
- Aml Analyst-supporting Morgan Stanley at IBM
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Richard G. Davis
Richard is a Business Transformation Consultant that has experience in the Legal, Financial and Healthcare industry that spans over a decade. His expertise for more than 7 years is in Talent Acquisition, Consulting, Delivery & Project Management. Richard works proactively with clients to refine their current business strategy and/or develop a new strategy in line with competitive market forces. He also identifies strategic capabilities needed to create and sustain one or more sources of competitive advantage. These capabilities may come in the form of process, information technology, artificial intelligence, organization enablement, or knowledge. He further identifies the best practices and client performance gaps, if any. Also, Richard uses tools to identify, align, and change the factors that affect delivery, performance, stability, and develop a trusted comprehensive transformation recommendations. Expertise and Interests: AML Risk Analysis, Financial Technical Analysis, Talent Acquisition, Consulting, Delivery & Project Management, Generative Artificial Intelligence, Blockchain Technology and Hybrid Cloud. Memberships: National Black MBA Association https://nbmbaa.org/ Fintech Connector Board Seats: Sambaland - Heart for the children New Canaan Bible College https://ncbiblecollege.com/
Experience
Aml Analyst-supporting Morgan Stanley
Feb 2024 — Present · NY, US
Education
The City College of New York
Bachelor of Arts (B.A.)
1986 — 2008
Skills
- Research
- Hedge Funds
- Options Strategies
- Trading Strategies
- Loss Prevention
- Database Monitoring
- Microsoft Publisher
- Business Management
- Management
- Closing Contracts
- Corporate Finance
- Finance
- Plannning
- Access
- Deposition Digesting
- Equities
- Economics
- Market Analysis
- Powerpoint
- Data Entry
- Analysis
- Fundamental Analysis
- Profit Maximization
- Recruiting
- Client Liaison
- Data Analysis
- Strategising
- Error & Mistake Proofing
- Analytical Skills
- Adobe
- Project Planning
- Microsoft Office
- Microsoft Excel
- Law Firms
- Manage Client Relationships
- Proofreading
- Options
- Risk Management
- Due Diligence
- Redline
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