Management Training

Igor Mendelevich

* ******** ******* ***********, ** 07081 (973)-953-

****, *****@*****.***

Objective Seeking to obtain a position to utilize my previous

forensic training and experience by exploiting

technological solutions to enhance due diligence

Summary Self-motivated professional experienced in a wide range of

compliance and legal banking matters. Emphasis on new

client adoption regulations and procedures as well as anti-

money laundering guidelines and provisions. Strengths

include adaptability, qualitative analysis, project

management, efficiency, and internet and database research

Education Rutgers University, New Brunswick, New Jersey

May 2008

B.A., Sociology & Criminal Justice

Minor: History

Professional Deutsche Bank, New York, NY

April 2010 - Present

Experience KYC Consultant - Trade Finance and Global

Transaction Banking

. Generate and manage internal tracking of all New Client

Adoption requests; weekly status communication to

management and implementation groups.

. Reduce reputation risk for global transaction banking

group by implementing measurable process time reduction

and data accuracy.

. Responsible for data migration essential in conducting

2010 Periodic Review of Trade Finance and Corporate Cash

Management clients.

Forex Capital Markets, New York, NY

April 2009 - December 2009

Compliance Analyst - Anti Money Laundering/Customer

Identification Program

. Conducted background screening on Introducing Broker

applications, determining nature of business as well as

source of assets averaging 10 applications per day

within the two day turnover standard.

. Implemented enhanced due diligence on foreign and

domestic financial institutions, consisting of

background screening, review of corporate documents as

well as review of compliance standards of FSC in which

entity is registered in, ensuring company policy as well

as provisions of Patriot Act are enforced

. Performed weekly maintenance of NFA (National Futures

Association) database of Introducing Brokers for FXCM as

well as company back office.

Thrift Investment Corporation, Fords, NJ

February 2009 - April 2009

Management Trainee / Collection Representative

. Managed a high volume of in-bound calls pertaining to

the reconciliation and collection of delinquent accounts

. Prevented impending loss and increase profitability

through negotiation and enforcement of scheduled

collection campaigns, consistently achieving a 70%

recovery rate of billing cycle

. Acted as a plaintiff on company's behalf throughout

litigation proceedings, demonstrating excellent

research, communication and concession abilities

Skill Set Computer Experience: Adobe Acrobat, LexisNexis,

Pacer, Salesforce, Bridger Insight

Microsoft Office (Word, Excel, Outlook, PowerPoint, Access)

Compliance Learning Courses: Training on Regulatory and

Policy Related Sanctions, Fraud Deterence, Chinese Walls,

Preventing Corruption and Fraud, Reputational Risk,

Anti-Money Laundering Regulatory Standards

Activities Rutgers Brazilian Jiu Jitsu Club, Member

October 2004 - May 2008

. Trained, Competed and Instructed Brazilian Jiu

Jitsu/Mixed Martial Arts for 4 Years

Contact this candidate