Danielle Davidson
Maryville
Summary
Investigation professional with solid foundation in uncovering and analyzing evidence to resolve cases effectively. Known for high standard of teamwork and results-driven approach, adaptable to changing requirements. Proficient in critical thinking and problem-solving, with reputation for reliability and collaborative efforts.
Overview
5
5
years of professional experience
Work History
Financial Crimes Investigator
AML RightSource
Maryville, TN
05.2025 - Current
- Participated in client assignments with various sanctions- and KYC-related workflows
- Conducted extensive research and quality control reviews for an internal AI development project
- Co-established a peer group to increase professional development for unassigned employees
- Supported colleagues with challenging client-assigned tasks
- Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations.
- Managed sensitive case information with utmost discretion, ensuring confidentiality and integrity in all proceedings.
- Prepared comprehensive reports summarizing findings and recommended actions for further investigation.
Sales Associate
Bath and Body Works
Maryville, TN
05.2024 - 12.2025
- Assisted customers with product selection and provided expert knowledge on ingredients and benefits.
- Maintained store presentation by organizing merchandise and ensuring compliance with visual display standards.
- Processed sales transactions accurately using point-of-sale system, enhancing customer satisfaction through efficient service.
- Contributed to achieving sales goals through effective upselling and cross-selling techniques during customer interactions.
- Trained new associates on product knowledge, sales techniques, and store policies to enhance team performance.
- Resolved customer inquiries and complaints promptly, fostering positive relationships to encourage repeat business and loyalty.
- Built relationships with customers to encourage repeat business.
- Managed returns, exchanges and refunds in accordance with store policy.
- Maintained calm demeanor and professionally managed issues in busy, high-stress situations.
- Prepared merchandise for sales floor by pricing or tagging.
- Helped customers locate products and checked store system for merchandise at other sites.
Substitute Teacher
Blount County Schools
Maryville, TN
04.2021 - 09.2021
- Managed classroom behavior effectively, fostering a positive and respectful learning environment.
- Collaborated with permanent teachers to ensure continuity in curriculum delivery during absences.
- Followed classroom plans left by class teacher to continue student education and reinforce core concepts.
- Upheld classroom routines to support student environments and maintain consistent schedules.
- Maintained day-to-day classroom management and discipline to promote learning initiatives.
- Supervised lunchroom and recess activities.
- Maintained accurate records of student attendance, grades, and progress reports, ensuring timely submission to administration for reporting purposes.
- Adapted quickly to different classroom settings and teaching assignments, demonstrating flexibility and resourcefulness.
- Provided substitute teaching services across multiple grade levels and subjects, maintaining educational continuity in absence of regular teachers.
Education
MA History - History
Southern New Hampshire University
Manchester, NH06-2026
BS Criminal Justice - Criminal Justice, Psychology
Southern New Hampshire University
Manchester, NH01-2023
Skills
- Communication
- Leadership
- Interpersonal Skills
- Time Management
- Flexibility with Tasks
- Research skills
- Deadline and results-oriented
- Case documentation
- Detailed report writing
Timeline
Financial Crimes Investigator
AML RightSource
05.2025 - Current
Sales Associate
Bath and Body Works
05.2024 - 12.2025
Substitute Teacher
Blount County Schools
04.2021 - 09.2021
MA History - History
Southern New Hampshire University
BS Criminal Justice - Criminal Justice, Psychology
Southern New Hampshire University