Rhonda Davis is the Managing Member of Cobia Compliance, LLC (“Cobia”). Ms. Davis is a graduate of Louisiana Tech University in Ruston, Louisiana (1990) and Mississippi College School of Law in Jackson, Mississippi (1993). She is currently licensed to practice law in both Mississippi and Texas. Prior to forming Cobia Compliance, LLC in 2009, Ms. Davis served as an in-house attorney for a national bank and also served as Chief Compliance Officer for a FINRA member broker-dealer and SEC registered investment adviser.
In 2009, Ms. Davis received the Certified Anti-Money Laundering Specialist (CAMS) credential through The Association of Certified Anti-Money Laundering Specialists (ACAMS). The CAMS credential is the gold standard in AML certifications and is recognized internationally by financial institutions, governments and regulators. In addition to the CAMS, Ms. Davis is a Certified Fraud Examiner (CFE). The CFE credential is granted through the Association of Certified Fraud Examiners and denotes expertise in the areas of fraud detection, prevention and deterrence. All of the listed certifications and licenses require annual continuing education.
Ms. Davis is a licensed attorney to practice law in both Mississippi and Texas
• CFE – Certified Fraud Examiner
• CAMS certified