William J.
Davis
57 Sandy Hollow Road, Port Washington, NY 11050
(516) 732-1376 | WilliamJDavis32@Gmail.com
WORK EXPERIENCE
JPMorgan Chase & Co. New York, New York
Middle Office Operations - Syndicated Loan Transaction Coordinator 02/2019 – Present
Facilitate the syndicated loan deal closing process
Opine on legal documents to determine operational feasibility
Proactively coordinate tasks and document distribution between different business groups,
internal/external counsel, other syndicate lenders and the client
Can be staffed to/working on upwards of 50 deals at any given time
JPMorgan Chase & Co. Brooklyn, New York
AML Investigations Associate/CCRU Supervisory Reviewer (Promoted from Analyst) 02/2016 – 02/2019
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 United States Treasury
Financial Crimes Enforcement Network
Hosted training courses for new hires and veteran analysts/associates
o 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
Northwestern Mutual New York, New York
College Financial Representative Summer 2014
Developed book of clientele to create a business with the same opportunities as a full time Financial
Representative
Personally reached out to prospective clients through warm and cold calling strategies
Provided guidance and innovative solutions for the financial planning needs of individuals and Families
EDUCATION
New York University Leonard N. Stern School of Business New York, New York
Langone Part-Time MBA Program 09/2018 – 05/2021
Specialization(s) in Finance; Real Estate
Relevant Coursework: Financial Accounting and Reporting, Foundations of Finance, Statistics and Data
Analysis, Firms and Markets, Business Communication, Strategy I & II and Leadership in Organizations
State University of New York at Cortland Cortland, New York
Bachelor of Science 09/2011 - 05/2015
Major in Business Economics; Minor in Computer Applications
4 Year Men’s Varsity Lacrosse Player – 2012 Division III National Championship Runner Up
Relevant Coursework: Asset Markets, Accounting, Finance, International Trade, Computer Applications in
Economics and Management, Database Management Systems, Visual Basic and Strategic Management
Manhasset High School Manhasset, New York
Scholar Athlete/Honor Roll Student 09/2007 – 06/2011
All Conference Indoor Track and Field
Allen Dawson Award Recipient
SKILLS/MISCELLANEOUS
Proficient in Microsoft Office
Certified IRS Income Tax Return Preparer
