Analyst Assistant

Kevin Weinstock

** **** ***, **** *

Morristown, NJ 07960

Day/Evening Phone: 908-***-****

Email: **************@*****.***

EDUCATION:

*/** - ******* ***** ******* Utica

NY

Degree; Master of Business Administration

Concentration; Economic Crime and Fraud Management

Graduation Anticipated - August 2010

8/04 - 5/08 Monmouth University West

Long Branch, NJ

Degree; Bachelor of Arts; May 2008; GPA 3.1

Major; Criminal Justice

Other Emphasis; Business Administration (15 Credits)

7/06-8/06 Atlantic Health Systems Morristown,

NJ

National Registry Emergency Medical Technician Certification

RELEVANT EXPERIENCE:

3/10 - Present Virgin Mobile Warren,

NJ

Chargeback Analyst/ FINANCE DEPARTMENT (TEMPORARY)

11/09 - 2/1/10 Northfield Bank Woodbridge,

NJ

BSA Analyst/ COMPLIANCE DEPARTMENT

- Implementing Bank Secrecy Act/Anti-Money Laundering procedures

- Review of current high risk customer accounts to make further risk

determination

- Filing of Suspicious Activity Reports that aid law enforcement for

possible terroristic activity

- Review of balance fluctuation reports to determine any unusual

activity regarding changes in balances

- Perform Enhanced Due Diligence/ monitoring of quarterly high risk

customer accounts

- Monitoring accounts from Alerts system for possible structuring and

kiting

- Assure compliance with OFAC and Currency Transaction Report filings

11/08 - 10/09 Virgin Mobile Warren,

NJ

Chargeback Analyst/ FINANCE DEPARTMENT

- Matched names and addresses of account and registered credit card

information as well as identify fraud codes to determine possible

unauthorized charges. Suspension/ Reinstatement of accounts at

discretion

- In charge of completing daily chargeback process reports in relation

to fraud prevention

- Responsible for providing supporting documents to file for reversals

of chargebacks in order to reduce the account write-off quantity and

increase recoveries

- Use of Discover, MasterCard, American Express, and Visa as well as

Chase Paymentech websites for data and information retrieval related

to chargebacks and reversals

Subpoena Compliance

- Responding to subpoena requests from administrations on federal,

state, and local levels

- Communication with federal, state, and local law enforcement as well

as attorneys to ensure proper completion of subpoena requests

6/08 - 11/08 Law Office of Joseph Mezzacca Jr.

Madison, NJ

Legal Assistant

- In relation to the Borough of Madison, drafted Ordinances/Resolutions

to assist for Borough Meetings

- Prepared outgoing letters, deeds, affidavits, and other legal

documents

PROFICIENCIES: Microsoft Office; Word, Excel, PowerPoint, Access,

Microsoft Outlook

AFFILITATIONS: Student Member of the Association of Certified Fraud

Examiners, NJ Area Chapter #9

Berkeley Heights Volunteer Rescue Squad

Contact this candidate