Ryan Davis
Risk Lead @Mercury
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WORK HISTORY
Risk Lead @Mercury
I am responsible for leading a team of investigators who are responsible for several compliance and risk queues aimed at balancing BSA/AML, KYC, and EDD regulatory/partner requirements with a great customer experience. I do this by- Working on impactful projects to improve the efficiency and effectiveness of the financial crimes function as a whole- Partnering with our engineering, design, product, and customer support teams to improve our product, investigate horny technical (either engineering or banking-related) issues, and fix bugs- Managing a team that conducts enhanced risk reviews for various financial products.
EDUCATION
Ryerson University
Bachelor of Arts (B.A.), Criminology
University of Leicester
Master’s Degree, Criminology
Centennial College
Associate’s Degree, Financial Fraud and Investigation
SKILLS
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
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