Professional Documents
Culture Documents
William J Davis Resume 2020
William J Davis Resume 2020
William J Davis Resume 2020
Davis
57 Sandy Hollow Road, Port Washington, NY 11050
Tel: 516-732-1376 | E-mail: WilliamJDavis32@gmail.com
EDUCATION
NEW YORK UNIVERSITY, Leonard N. Stern School of Business New York, NY
Master of Business Administration, The Langone Program May 2021
Specialization(s) in Finance; Banking
Relevant Coursework: Venture Capital Financing, Mergers and Acquisitions, Financial Accounting and Reporting,
Corporate Finance, Financial Services, Foundations of Finance, Statistics and Data Analysis, Firms and Markets,
Marketing, Business Communication, Strategy I & II and Leadership in Organizations
EXPERIENCE
JPMorgan Chase & Co. New York, NY
Middle Office Operations - Syndicated Loan Transaction Coordinator Feb, 2019 - Present
• Facilitate the syndicated loan transaction closing process
• Opine on legal documents to determine operational feasibility
• Proactively coordinate tasks and document distribution between different business groups, internal/external counsel,
other lenders entities and the client
• Can be staffed to/working on upwards of 50 transactions simultaneously
AML Investigations Associate/CCRU Supervisory Reviewer (promoted from analyst) Aug, 2017 – Feb, 2019
Business Analysis and Reporting Specialist Feb, 2016 - Jul, 2017
• Review, amend, finalize and approve alerts and investigations reports
• Communicate with Team Leads and Analysts regarding repairs, process improvements and future enhancements
• Review money laundering alerts, mitigating expected behavior or documenting activity indicative of money laundering,
within a Suspicious Activity Report, which is sent to the Financial Crimes Enforcement Network at the United States
Treasury
• Hosted training courses for new hires and veteran analysts/associates
One-Touch Project
• Selected as one of the few analysts to work as both an Alerts Analyst and an AML Investigator to pioneer
a new One Touch Process that has since been implemented across the department
ADDITIONAL INFORMATION
• Proficient in Microsoft Office
• Expired License(s): Certified IRS Income Tax Return Preparer; Series 17-55 Life, Accident and Health Insurance
• Interests: Football, Golf, Lacrosse, Finance and Board Games
• Manhasset High School
• Scholar Athlete/Honor Roll Student
• All Conference Indoor Track and Field
• Allen Dawson Award Recipient
• 2010 New York State High School Lacrosse Champion