Davis Kreps is an experienced financial professional with a strong background in financial crimes investigation and risk management. At Wells Fargo from November 2017 to August 2021, Davis held various roles including Financial Crimes Consultant 3, where responsibilities included managing financial reports to assess risk and investigate transactional discrepancies, as well as collaborating with law enforcement to review fraudulent activity. Earlier roles at Wells Fargo included Personal Banker, Premier Banker, Customer Sales and Service Representative, and Teller. Davis's expertise in identifying money laundering violations through detailed research and filing Suspicious Activity Reports (SARs) and Unusual Activity Reports (UARs) contributed significantly to compliance with Bank Secrecy Act regulations. Currently serving as a Global Investigations and Compliance Consultant at Guidehouse since April 2022 and previously working as a Fraud Investigator at Forrest Solutions, Davis holds a Bachelor of Arts degree from Minnesota State University Moorhead.
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