Cfssp Carrie Davis

Director Of Financial Risk Investigative Services And Bsa/aml/ofac Departments at Third Federal

Carrie Davis, CFSSP, has a long and diverse work experience in the financial industry. Carrie started their career at KeyCorp in 1995, where they served as a VP Senior Regional Security Manager for more than a decade until 2007. After that, they joined Park View Federal Savings Bank as the Director - Bank Security Officer from March 2010 to February 2011. Following this, Carrie briefly worked at First Place Bank as the Corporate Vice President - Director of Security in early 2011. Carrie then moved to Third Federal, where they held multiple roles, including Investigative and Physical Security Director from May 2011 to July 2021, and currently, they serve as the Director of Financial Risk Investigative Services and BSA/AML/OFAC Departments.

Carrie Davis, CFSSP holds a Bachelor of Science degree in Criminal Justice from Bowling Green State University. No specific start or end year for this degree has been provided. Additionally, they have earned a Master's Degree in Applied Communication Theory and Methodology from Cleveland State University. Again, no specific dates for the start or end of this degree have been mentioned.

Links

Previous companies

KeyCorp logo

Timeline

  • Director Of Financial Risk Investigative Services And Bsa/aml/ofac Departments

    July, 2021 - present

  • Investigative And Physical Security Director

    May, 2011

View in org chart