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STEVEN DAVIS Diamond Bar, California 91765 Messages: (949) 260-9704 * Residence: (909) 861-3414 * Cell: (714) 328-40

66 * sd159fc14@westpost.net CORPORATE SECURITY MANAGEMENT Physical Security ~ Investigations ~ Disaster Recovery Crime Prevention ~ Policies & Procedures ~ Project Management Corporate Security Manager with ten years experience in the Banking Industry, as well as an extensive professional law enforcement career background. Proven exp ertise in managing security programs, supervising and conducting investigations and providing physical security to bank operations and senior executives. Demons trated strengths include excellent critical thinking skills, resulting in succes sful problem solving in areas like policies and procedures development, training , disaster recovery planning, working well with others, and leading by example. KEY TRANSFERABLE SKILLS Supervision Critical Thinking Team Building Branch Openings Investigations Vendor Management Training & Development Safety Disaster Recovery Planning EMPLOYMENT BACKGROUND AND ACCOMPLISHMENTS CHINO COMMERCIAL BANK - Chino, California 2011 Bank Security Consultant Performed a professional physical security analysis and assessment of the bankin g facility in Chino, CA. Completed and submitted a written report of findings a nd recommendations. U.S. BANK - Pomona, California 2008 Investigations Manager Responsible for investigating various t, bank robbery, and internal crimes. Submitted Suspicious Activity Reports k, U.S. Treasury. Provided assistance training to branch staff. 2009 reported incidents of fraud, identity thef to the Financial Crimes Enforcement Networ and supervision to four Investigators and

* Managed and organized the merger of the Security Department operations of PFF Bank & Trust and Downey Savings and Loan into the U.S. Bank, Corporate Security Department operations, including all vendor communications and coordination. Thi s resulted in the successful transition of both bank Security Departments into t he U.S. Bank, Corporate Security Department, while saving thousands of dollars. * Co-developed and delivered an Internal Investigations presentation to the annu al Security Management Conference, California Bankers Association, including top ics such as source of notification, preparation, gathering evidence, interviewin g, report writing, reporting to management, compliance reporting, and reporting to law enforcement. This panel presentation received very positive reviews by at tendees and provided valuable information to other bank security professionals. DOWNEY SAVINGS & LOAN - Newport Beach, California 2008 Vice President, Director of Fraud Prevention and Security Managed the Security Program in compliance with the Bank Protection Act; major r esponsibilities included: physical security, personnel security, crime preventi on and detection, and investigations. Supervised and conducted investigations of

crimes against the bank, including internal investigations. Managed fraud trai ning programs and assessed the need and selected appropriate security equipment and devices for all bank facilities. Managed vendor installations and maintenan ce of alarm, video, and "bandit barrier" systems. Provided assistance and superv ision to three Investigators and two support staff members. Managed a $2.2M bud get. PFF BANK & TRUST - Rancho Cucamonga, California 1999 - 2008 Vice President, Security and Safety Managed the Security Program in compliance with the Bank Protection Act; major r esponsibilities included: physical security, personnel security, crime preventi on and detection, and investigations. Supervised and conducted investigations of crimes against the bank, including internal investigations. Managed and admini stered Safety Program which included: Injury and Illness Program Plan, safety t raining and instruction, accident investigation, and safety inspections. Manage d the bank's Business Continuity Plan from 1999 to 2003. Managed a $950K budget . * Initiated, developed and implemented a five-day Fraud Training Program for ban king professionals that addressed various types of check fraud, credit card frau d, debit card fraud, identity theft, and loan fraud, resulting in a decline in a ll fraud incidents. * Spearheaded the establishment of the Fraud Prevention Committee with represent atives of all support departments within retail banking, leading to the successf ul reduction of incidents of fraud throughout the bank. * Revised and re-wrote the "Before, During and After" robbery policy and procedu res chapter for the bank policy manual. This lead to an increase in reported su spicious person(s) incidents and subsequently was a major contributing factor to the successful reduction in branch bank robberies. * Initiated revisions and updating of procedures for reporting and follow-up of suspicious account activity, resulting in reduced incidents of reporting while s ignificantly reducing follow-up time. * Developed written updates and revisions of the Business Continuity Plan includ ing considerations for staff, training and testing, equipment, vendors, banking processes, and the possible relocation of business units, during an event. This improved ease of implementation of the Business Continuity Plan and increased ef fectiveness should an emergency or disaster event occur. * Created, developed and delivered the "Before" portion of a "Before, During and After" bank robbery presentation for the Security Management Conference, Califo rnia Bankers Association. The results included excellent reviews from attendees on the value of the information presented which provided staff and management me thods to reduce incidents of bank robberies. KEY ESSENTIALS, INC. (Flavor manufacturing company) - Anaheim, California 1998 1999 Assistant Director of Plant Operations Responsible for managing daily operations of flavor production and specialty pro ducts, purchasing, engineering, shipping/receiving, and personnel issues. Develo ped and managed the Hazard Analysis and Critical Control Points (HACCP) program, food safety training, rodent/pest control program, and plant sanitation. * Created, implemented and managed the company's first Food Safety Program, incl uding employee training, leading to the successful compliance with federal food manufacturing regulations. Earlier career: HAWAIIAN GARDENS POLICE DEPARTMENT, Sergeant/Watch Commander. L. A. HOUSING AUTHORITY POLICE DEPARTMENT, Sergeant/Detective/Police Officer. L.A.

COUNTY SHERIFFS DEPARTMENT, Sergeant/Detective/Deputy Sheriff. EDUCATION AA, Sociology, Los Angeles Pierce College, Woodland Hills, California Graduate, Los Angeles County Sheriff's Academy California State University, Northridge Major: Criminal Justice (30 units) California State University, Los Angeles Major: Criminal Justice (20 units)

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