Moises Davila
About Moises Davila
Moises Davila is an Authorized Officer at UBS, where he has worked since 2022. He holds a Bachelor's degree in Business Administration from Brooklyn College and has previous experience as an Associate Banker at Chase and a Fitness Instructor at the Hebrew Educational Society.
Work at UBS
Moises Davila has been employed at UBS as an Authorized Officer since 2022. In this role, he is responsible for analyzing client accounts for fraudulent activity, ensuring the integrity of financial transactions. He also performs daily wire transfers that exceed $100,000 to both domestic and international accounts. His position requires a thorough examination and review of sensitive documents to ensure proper endorsements and legality for new accounts. Additionally, he trains newly onboarded employees on the proper use of systems and software, contributing to the overall efficiency and security of the operations.
Previous Experience at Chase
Before joining UBS, Moises Davila worked at Chase as an Associate Banker from 2018 to 2022. During his four years at Chase, he gained experience in banking operations and customer service. His role involved assisting clients with their banking needs and ensuring compliance with financial regulations. This experience provided him with a solid foundation in the banking sector, which he has built upon in his current position at UBS.
Education and Expertise
Moises Davila holds a Bachelor's degree in Business Administration and Management from Brooklyn College, where he studied from 2017 to 2019. Prior to that, he earned an Associate's degree in Liberal Arts and Sciences from LaGuardia Community College, studying from 2014 to 2016. His educational background equips him with a comprehensive understanding of business principles and practices, which he applies in his professional roles.
Background as Fitness Instructor
Moises Davila also has experience as a Fitness Instructor at the Hebrew Educational Society, where he worked from 2013 to 2016. This role involved promoting physical fitness and wellness, contributing to the health of the community. His background in fitness demonstrates his diverse skill set and ability to engage with individuals in various settings.