Ryan Davis
Pittsburgh
Summary
Analytical and detail-oriented professional with experience in coordinating, planning, and supporting daily operational and administrative functions. Proven track record of accurately maintaining detailed records, generating reports, and multitasking within fast-paced atmospheres
Overview
17
17
years of professional experience
Work History
Operations Fraud Investigator
PwC via MBO Partners
01.2024 - Current
- Review and maintain a portfolio of various fraud cases and types in a production driven environment
- Utilize fraud management tools and systems to investigate suspicious financial and non-financial activity on a range of products and services
- Review state matrixes and cases to determine if Elder Financial Exploitation is occurring and escalate as appropriate
- Document case findings, maintain detailed records, and prepare comprehensive investigation reports
- Adhere to important deadlines for SAR Filings
- Ensure compliance with federal and state regulations, as well as client internal policies, procedures, and required compliance trainings
Bar Back
Coughlin's Law Kitchen and Ale House
04.2018 - 12.2023
- Worked in a quick, time-efficient manner in order to keep business flowing in a timely and orderly fashion
- Works with other members of a bar/restaurant team to ensure satisfactory and timely service
- Creates and employs an organized method of work to ensure all necessary work is completed quickly, neatly, and correctly
- Works with customers to ensure a pleasant personal experience
AML Investigator
PNC Bank
05.2022 - 09.2023
- Conducts an in-depth Investigation into personal and business accounts escalated for AML-related purposes
- Uses deductive reasoning to decide if further escalation is necessary on the account
- Conducts customer and client outreach for additional information on the investigation
- Writes and submits Suspicious Activity Reports for submission to the government
- Conducts work in a timely manner in conjunction with company and industry standards
- Evaluates customer and client accounts for risk factors including whether to continue conducting business or to end the relationship with the client
Sr. Rep, AML Scanning/Prevention
BNY Mellon
06.2017 - 05.2022
- Conducts, reviews, and processes daily and bi-weekly scans on entities for Sanctions, Fraud, AML, OFAC, or criminal activity -
- Escalating issues and negative information to the line of business as per business procedures
- Follows up regularly with internal contacts regarding escalations in order to close in a timely manner
- Monitors the CDD Inbox for the team, and runs Instant ID scans on individuals regarding FinCEN and CDD regulations in a highly time-sensitive manner
- Analyze and investigate profiles across the Corporate Trust Infrastructure to ensure KYC is performed appropriately
- Provide independent reviews of KYC Profiles to help support the business in complying with regulations and bank policies
- Research the automated KYC data profile for Foreign Financial Institutions using internal & external tools to complete
- Assisting with training of new hires
- Conduct due diligence and enhanced due diligence on new and existing Corporate Trust clients
Check Services Workleader
BNY Mellon
03.2010 - 06.2017
- Processed alerts daily relating to AML and OFAC functions -
- Communicated with internal and external contacts in order to process daily work -
- Worked quickly and efficiently with highly time-sensitive information without compromising quality in accordance to procedural guidelines
- Used analytical skills to determine whether an alert is an OFAC or AML match, and determining whether to escalate
- Analyzed, reviewed, and made educated determinations to decide if an alert is a match
- Used IRS website to very individuals, businesses, and trusts
- Utilized Microsoft Excel in order to perform daily reconciliations of OFAC alerts
- Reviewed accounts open for 90 days in the Fortent system, created and escalated user-created alerts in accordance with company policies and regulations
- Handled and processed mail received for CIP accounts in the RAS/DN/HSA systems
- Mailed out manual letters to individuals and businesses in accordance with CIP procedures
- Reviewed and processed CIP accounts in accordance with company and government policies and procedures
- Filed Incident Reports in accordance with company guidelines
- Worked well independently, as well as coordinated and aided with other members of my team (Tax, CIP, AML, OFAC)
- Ran and reviewed daily queries and reports to look for system and employee errors
- Provided backup support to management and coworkers on each team as needed
- Assisted training new employees
Bar Back
Easy Street Pittsburgh
08.2009 - 12.2016
- Worked in a quick, time-efficient manner in order to keep business flowing in a timely and orderly fashion
- Worked with other members of a bar/restaurant team to ensure satisfactory and timely service
- Created and employed an organized method of work to ensure all necessary work is completed quickly, neatly, and correctly
- Worked with customers to ensure a pleasant personal experience
Mail Clerk
BNY Mellon
05.2007 - 03.2010
- Mailed account statements to account holders in a timely manner
- Verified highly-confidential documents before mailing to ensure each account was mailed to the appropriate locations in order to keep customer privacy intact
- Boxed, sorted, and verified checks for accounts to ensure all requests are fulfilled for each customer
Education
High School Diploma -
John A Brashear High School
06.2006
Timeline
Operations Fraud Investigator
PwC via MBO Partners
01.2024 - Current
AML Investigator
PNC Bank
05.2022 - 09.2023
Bar Back
Coughlin's Law Kitchen and Ale House
04.2018 - 12.2023
Sr. Rep, AML Scanning/Prevention
BNY Mellon
06.2017 - 05.2022
Check Services Workleader
BNY Mellon
03.2010 - 06.2017
Bar Back
Easy Street Pittsburgh
08.2009 - 12.2016
Mail Clerk
BNY Mellon
05.2007 - 03.2010
High School Diploma -
John A Brashear High School
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