Tony Kazazi

**** ***** ****, ** acfrvx@r.postjobfree.com Work:

347-***-****

Brooklyn, NY 11209 Home: 718-745-

0321

EXPERIENCE:

**/** - ******* ****** ******* Federal Credit Union, New York, NY

OFAC annalist

. Scan and review in daily basis all incoming and outgoing

wire transfers and ACH payments for possible OFAC hit, and

approve the genuine payments.

. Make sure payments have the supporting data in cases of

very close hits.

. Interact with the compliance department of UNFCU in daily

basis regarding various issues related to the incoming and

outgoing payments.

. Interact with OFAC regarding payments request involving

blocked countries or entities, and provide supporting

documentation for specific cases.

. Investigate with other banks and provide additional

documentation in order to solve cases related to OFAC

issues in various payments.

. Contact our customers in specific cases regarding possible

OFAC issues their payments might have.

. Maintain a detailed internal Log for all OFAC related

issues.

04/03 - 08/09 United Nations Federal Credit Union, New York, NY

Payments Department

. Process wire transfers, domestic, international and

foreign exchange as well

. Research, investigate and resolve wire transfer

problems.

. Comply with all policy changes and regulations that

directly affect wire transfer procedures.

. Interact as needed with OFAC and the compliance

department regarding various issues related to the

incoming and outgoing payments.

. Perform research and acquire additional information in

the company's database to support investigation on

various issues related to every day payments, to make

sure the BSA and CIP requirements are met.

. Detect and assist in the investigation of fraudulent

wire transfers, money laundering issues and contribute

in filing SAR reports.

Morgan Stanley, New York, New York

10/00-07/02 Operations Department

. Worked in a team of 6 operational staff members for over

100 brokers

. Established new accounts, coordinate all paperwork and

proper data entry

. Processed all funds paid, Fed Fund Wire Transfers, funds

received

. Handle journal entries of cash, and securities, security

order out, reorganization items

. ACAT (Account transfers)

. Mutual funds networking

. Monitoring margin activity of the accounts

. Trained new operations staff

03/92-08/00 Polytechnic University, Faculty of Geology and Mining

Tirana, Albania

. Lab specialist, overseeing students in practice courses,

research

EDUCATION:

. MBA, Financial Management, Pace University, New York, NY,

September, 2006

. BS, Geophysics, Polytechnic University, Faculty of Geology

& Mining,Tirana, Albania,07/1991

. Internship in compliance department at UNFCU.

SKILLS: Proficient in Microsoft, Outlook, Excel, Word etc.

Excellent communication, written,

Analytical, interpersonal and multi-task skills.

LANGUAGES: English, Italian and Albanian

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