org placeholder image

Shanna Davis

Financial Intelligence Unit Manager at Varo Bank

  • LinkedIn

Email Email: s****@varomoney.com

phone noPhone Number: (***)-***-****

Experienced financial crimes manager with a background in BSA/AML, deposit compliance, audit, and accounting. Passionate about personal excellence, team growth, and fostering a happy and ...

Read More

map
VARO BANK

VARO BANK

  • description Description
    Varo is an entirely new kind of bank. All digital, mission driven, FDIC insured and designed for the way our customers live their lives. Were working toward our mission with a team that uniqu...

    Read More

  • Employees count Employees 501-1000
  • Revenue Revenue 100 Million to 250 Million
signout-image
You are signed out

Sign in to CIENCE GO Data to uncover contact details

crown-icon Free credits every month

Varo Bank Org Chart and Mapping

VP-Level

Andrea Fuller

VP Head of Communications

Employees

Sean McKnight

Senior Financial Crime Analyst

Khalifa Thompkins

Digital Integration Services Manager

Sureshbabu Govindhsamy

Staff Technical Program Manager

Nicole Nunziata

Senior Information Technology Manager

Frequently Asked Questions Regarding Shanna Davis

Answer: Shanna Davis works for Varo Bank as Financial Intelligence Unit Manager

Answer: Shanna Davis’s role in Varo Bank is Financial Intelligence Unit Manager

Answer: Shanna Davis's email address is s***@gmail.com

Answer: Shanna Davis's business email address is s****@varomoney.com

Answer: Shanna Davis’s direct phone number is (***)-***-****

Answer: Shanna Davis works in the industry of: Banking

Answer: Shanna Davis is the current Financial Intelligence Unit Manager at Varo Bank.... Read More

Answer: Shanna Davis works Varo Bank located at 222 Kearny St Fl 9, San Francisco, California, 94108, United States

Answer: Varo Bank's Financial Intelligence Unit Manager is Shanna Davis

Answer: Shanna Davis contact details:

  • Phone number  :  (***)-***-****
  • Email  :  s****@varomoney.com

Premium Sales Data for Prospecting

  • Sales data across over 200M records

  • Up-to-date records (less decayed data)

  • Accurate Email Lists (real-world tested)

  • Powerful search engine and intuitive interface

lock icon Get Full Access