Kristen Davis
Nail Technician at Garland Way, Littleton, CO
License number
Colorado 420003
Issued Date
Jun 18, 1997
Renew Date
Apr 1, 2004
Expiration Date
Mar 31, 2006
Type
Nail Technician
Address
Address
6627 S Garland Way S Garland Way, Littleton, CO 80123
Professional information
Manager, Global Sanctions At American Express
Position:
Manager, Global Sanctions at American Express, Independent Associate at Ultra Pure Cosmetics, Independent Sales Associate at USANA Health Sciences
Location:
Greater Denver Area
Industry:
Financial Services
Work:
American Express
- Greater New York City Area since Nov 2011
-
Manager, Global Sanctions
Ultra Pure Cosmetics
- Highlands Ranch, CO since Jun 2011
-
Independent Associate
USANA Health Sciences
since Apr 2011
-
Independent Sales Associate
Western Union
Oct 2007 - Nov 2011
-
Senior Analyst/Government Sanctions
Western Union
Aug 2007 - Oct 2008
-
Analyst/Research and Reporting
First Data Corporation
2003 - 2004
-
Product Manager
Thomson Reuters
2003 - 2004
-
International Account Manager
Agilent Technologies
2000 - 2002
-
Call Center Analyst
Jeppesen
1999 - 2000
-
Quality Assurance Specialist
Education:
University of Colorado at Denver 2006 - 2008
N/A, Business Chatfield Senior High 1993 - 1997
N/A, Business Chatfield Senior High 1993 - 1997
Geodictionary
US Patent:
2011016, Jul 7, 2011
Filed:
Jan 7, 2010
Appl. No.:
12/683771
Inventors:
David Stephens - Arvada CO, US
Kristen Davis - Littleton CO, US
James Ludwig - Stevens PA, US
Joseph Ninan - Saddle Brook NJ, US
Jeannette Russell - Somerset NJ, US
Alexander Varakin - Parsippany NJ, US
Kristen Davis - Littleton CO, US
James Ludwig - Stevens PA, US
Joseph Ninan - Saddle Brook NJ, US
Jeannette Russell - Somerset NJ, US
Alexander Varakin - Parsippany NJ, US
Assignee:
The Western Union Company - Englewood CO
International Classification:
G06Q 40/00, G06F 17/30
US Classification:
705 44, 707769, 707E17014, 707E17018
Abstract:
Methods, systems, and devices are described for determining compliance with a listing of persons banned from conducting financial transactions. Words appearing in a listing of a banned person and a financial transaction may be compared with defined words appearing in a database. Common words appearing in both the listing of the banned person and the database, and the transaction record and the database, may be identified, thereby identifying a first and second set of common defined words. The listing of the banned person is linked with countries based on the first set of common defined words and/or phrases and the transaction record is linked with countries based on the second set of common defined words and/or phrases. The countries may then be compared. Based on the outcome, the financial transaction may be permitted or suspended.