Davina: Email & Phone Number

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Fraud & Financial Crime Risk Management Analyst at Citizens Bank (Contract)|Chesapeake, Virginia, United States

Position:

Fraud & Financial Crime Risk Management Analyst at Citizens Bank (Contract)

Location:

Chesapeake, Virginia, United States

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Last updated: 2026-09-10

Updated: 2026-09-10

Found email addresses for Davina:

Business emails:

*******@gmail.com

Personal emails:

d***********e@gmail.com

Found phone for Davina:

+1-***-***-8337

A different Davina?

Work Experience 9 years

Fraud & Financial Crime Risk Management Analyst at Citizens Bank (Contract)

May 2024 - Current

Financial Risk Analyst at Citizens Bank via Treliant, LLC

May 2024 - Current

AML & BSA Specialist at Charles Schwab (Contract)

Nov 2022 - Nov 2023

Senior Compliance Officer at Charles Schwab Via Experis/ManPower Group

Nov 2022 - Nov 2023

AML & BSA Investigator at US Bank (Contract)

Oct 2020 - Feb 2022

Senior Compliance Analyst at US Bank via Modis/Adecco Group

Oct 2020 - Feb 2022

AML & BSA Investigator at Kroger Personal Finance

Mar 2021 - Jul 2021

Compliance Analyst at Kroger Personal Finance via Robert Half

Mar 2021 - Jul 2021

Casino Risk Assessment Writer at Capital One

Jan 2020 - Aug 2020

AML & BSA Investigator at Citizens Farmers Bank

Sep 2018 - Feb 2019

Anti-Money Laundering Investigator at Citizens & Farmers Bank via Robert Half

Sep 2018 - Feb 2019

Compliance AML Execution Analyst at Citi Group

Mar 2017 - Jul 2018

Anti-Money Laundering Analyst at Citi Group via Princeton Information

Mar 2017 - Jul 2018

Davina started working in 2017, then the employee has changed 12 companies and 11 jobs. On average, Davina works for one company for 1 year 1 month.

Their professional focus is Anti-Money Laundering, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Davina holds Certified Anti-Money Laundering Specialist Certification certifications.

Education

High School Diploma at Woodrow Wilson High School

Davina Namesakes

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Davina

PsychPlus

Psychiatric Nurse Practitioner

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Davina

Suffolk University

Teaching Assistant

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Davina

GCE - Global Connections to Employment

Team Supervisor

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