Eric Davis has extensive experience in counter threat finance and intelligence analysis, highlighted by a tenure as a Counter Threat Finance Subject Matter Expert at METIS Solutions, LLC from December 2014 to January 2023, where responsibilities included supporting prosecutions through financial investigations and briefings. Currently, Eric serves as a Senior Sanctions Compliance Officer at Citi. Previous roles include Financial Intelligence Analyst at the Defense Intelligence Agency, All-Source Intelligence Analyst at Regional Command Southwest, and multiple legal internships, contributing to comprehensive legal research and analysis. Eric's military background includes serving as an Intelligence Analyst in the Army Reserves and active duty, with a Top Secret/Sensitive Compartmented Information (TS/SCI) clearance. Eric holds an MBA from the University of Phoenix, a JD from the University of Michigan Law School, and a BA in Spanish from Oregon State University.
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