Transaction Monitoring Foundations

Certified Anti-Money Laundering Specialist (CAMLS)

Bachelor of Science (BS)

• Support Payments Financial Crime Strategy objectives through model governance, establishing new product initiative requirements, and policy development across Discover Financial Services. • Collaborate with cross-functional teams to ensure compliance with financial crime regulations and mitigate risk exposure. • Utilize analytical skills and product expertise to identify potential financial crime activities and implement preventive controls.

Payments Compliance Strategy: Financial Crime

• Enterprise ownership of product compliance requirements • Developed comprehensive risk assessment frameworks to identify and mitigate regulatory risks. • Managed key relationships with banking partners to ensure compliance and foster collaborations. • Led and mentored a high-performing team of compliance experts.

Product Compliance Manager

Co-Membership Director

Responsible for the overall development and representation of financial crime programs to regulatory authorities including state, federal, and international entities with consistently favorable outcomes. Developed net-new technical controls that resulted in patent application filings by employer and improved program health. Mentored and coached a high-performing team of diverse financial crime staff, helping to mature their professional growth and ensuring a cohesive and motivated workforce.

Global Transaction Monitoring Lead

Regulatory Compliance

Chief Compliance Officer

Seasoned compliance leader at Bead; ex-Block, Mercury, Discover; CAMS-certified criminology grad from Missouri State.

Know about Drew Davidson's work experience, education, bootcamps, certifications, and much more. Drew Davidson