Tim Davis

Tim Davis is an experienced professional currently serving as Team Manager at Guidehouse since October 2021. Prior to this role, Tim held the position of Compliance Associate (AML Investigator) at JPMorgan Chase & Co. from September 2017 to May 2021, where responsibilities included reviewing unusual activity reports and managing alerts to identify suspicious AML/TF activity. Tim previously worked as an AML Investigations Officer at HSBC for five years, focusing on reporting suspicious activities to prevent money laundering and staying informed on relevant regulations. Tim also served as Club President at Toastmasters International, earning notable communication and leadership awards, and spent several years at Bank of America Inc. as a Senior Fraud Analyst and at Best Buy Inc. in various roles emphasizing sales performance and customer service.