Senior Financial Writer
Resume:
Joshua Mizrachi, JD, CAMS
Bayshore, NY 11706
Phone
EXPERIENCE
New York, NY
UNITED BANK FOR AFRICA (UBA) AMERICA
SENIOR FINANCIAL INTELLIGENCE UNIT (FIU) ANALYST/TEAM LEAD
1/2022-PRESENT
SAR writer, reviewer, and filer for multiple SARs
Maintaining, creating, and generating multiple logs and reports (RFI, case aging and alert aging reports). Update reports and follow up as needed.
Working alerts (generated from ACTIMIZE system), cases (deep dive research involving 6 months of activity).
Utilizing google, previous RFI results, negative news searches for due diligence on transacting parties.
Creating detailed metrics manually for compliance committee and multiple executive and manager meetings.
Utilizing AML software, ACTIMIZE and PRIME as well as WORLD CHECK (negative news purposes) at an expert level.
Training and leading an eight (8) person team.
New York, NY
MEGA INTERNATIONAL COMMERCIAL BANK ANTI-MONEY LAUNDERING INVESTIGATOR
04/2019 – 1/2022
Review, maintain, research and analyze information to conclude suspicious threat to bank.
To assist and facilitate research and investigation of potential cases of AML interest/escalations
Dealing in retail and correspondent banking customers
Use of Dow Jones, Request For Information (RFI) inquiries, negative news and website searches to find information on focal party, counterparties and third parties.
Assist in the implementation of ad-hoc projects
Working on a team
Iselin, NJ
INVESTOR’S BANK
BANK SECRECY ACT (BSA) ANALYST
8/2014 – 4/2019
Assist efforts to improve internal processes and procedures
To assist and facilitate research and investigation of potentially cases of AML interest/escalations
Research, maintain and facilitate cases for enhanced due diligence and whether it is appropriate for escalation
Performs other duties as assigned
Clear OFAC hits through company driven AML software and separate research
Working on a team.
EDUCATION
Central Islip, NY
TOURO LAW CENTER
Juris Doctorate in LAW
2010-2013
New York, NY
BARUCH COLLEGE
Bachelors in Business Administration (BBA in Accounting)
2005-2009
Extra Skills
Attention to detail and ability to learn and adapt quickly
Working knowledge of Bank operating environment and applicable systems.
Ability to review, assess, and provide detailed information daily as an independent thinker
Strong ability to work independently as well as collaboratively within a team
Certification:
CAMS Certified May 2022
Contact this candidate