Stuart Davis's Email & Phone Number
Global Head, Financial Crimes Risk Management at Scotiabank
Stuart Davis Email Addresses
Stuart Davis Phone Numbers
Stuart Davis's Work Experience
Scotiabank
Executive Vice President. Global Head, Financial Crimes Risk Management
January 2019 to Present
BMO Bank of Montreal
Global Chief Anti-Money Laundering Officer
August 2013 to January 2019
USAA Financial Services
Enterprise Chief Anti-Money Laundering Officer and Bank Secrecy Officer
July 2008 to July 2013
First Data / Western Union Financial Services
Vice President, Global AML Compliance
April 2006 to July 2008
Capital One
Senior Director, AML Global Program
February 2005 to March 2006
Capital One
Manager, Regulatory Exams
February 2003 to February 2005
Bank of America
Vice President, Risk Management
October 2000 to February 2003
First Union National Bank (Wachovia)
Vice President, Alternative Investments Hedge Funds
March 1997 to February 2000
First Union National Bank (Wachovia)
Compliance Officer, Assistant Vice President
October 1992 to March 1997
Comptroller of the Currency (OCC)
Associate National Bank Examiner
June 1990 to October 1992
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Stuart Davis's Education
University of Georgia - Terry College of Business
January 1987 to January 1990
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Frequently Asked Questions about Stuart Davis
What is Stuart Davis email address?
Email Stuart Davis at [email protected], [email protected] and [email protected]. This email is the most updated Stuart Davis's email found in 2024.
What is Stuart Davis phone number?
Stuart Davis phone number is +1.3033255462 and 416-867-5533.
How to contact Stuart Davis?
To contact Stuart Davis send an email to [email protected], [email protected] or [email protected]. If you want to call Stuart Davis try calling on +1.3033255462 and 416-867-5533.
What company does Stuart Davis work for?
Stuart Davis works for Scotiabank
What is Stuart Davis's role at Scotiabank?
Stuart Davis is Executive Vice President. Global Head, Financial Crimes Risk Management
What industry does Stuart Davis work in?
Stuart Davis works in the Banking industry.
Stuart Davis Email Addresses
Stuart Davis Phone Numbers
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Stuart Davis's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Stuart Davis's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 75% chance that Stuart Davis is seeking for new opportunities
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Stuart Davis's Social Media Links
/in/stuartdavis