Amy Davis, CAMS

Having cultivated a distinguished career spanning over 25 years at Capital One, Amy Davis stands as a preeminent authority in the field of fraud prevention and detection. She currently holds the position of Director for the Fraud Investigations organization within US Card, overseeing Specialty Investigations, Law Enforcement, and Internal Fraud teams. Her extensive professional background encompasses roles in Investigations, Risk Management, and Operational leadership across both US Card and Retail Bank Fraud divisions. Prior to her tenure at Capital One, Ms. Davis served in Law Enforcement for four years and obtained a degree in Criminal Justice.

Possessing the Certified Anti-Money Laundering Specialist (CAMS) designation from ACAMS and holding membership in the International Association of Financial Crimes Investigators (IAFCI), Ms. Davis brings substantial credentials to her leadership role. She demonstrates exceptional proficiency in synthesizing her expertise in fraud management with a commitment to cultivating high-performing teams and facilitating professional advancement.