Anzar Dewani Email and Phone Number
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Compliance Professional | BSA/AML & Financial Crimes | Fintech & Startup Enthusiast Scaling Fintechs and Startups with Streamlined AML Processes Are you a fast-growing fintech or startup in need of a compliance superhero? Look no further! I'm here to power your success by revolutionizing your Anti-Money Laundering (AML) processes.Innovation Meets Compliance As a compliance professional specializing in BSA/AML and financial crimes, I bring a unique approach to the table. I'm not just another rule follower; I'm a trailblazer who thrives on building exceptional products alongside maintaining regulatory integrity.Beyond Manual Labor: I'm a True "Do'er" Where others see complex regulations, I see opportunities for efficiency. My passion lies in simplifying compliance processes, automating workflows, and integrating cutting-edge technologies to optimize your operations. Together, we can build a future-proof AML strategy that drives growth and mitigates risk.Driving Scalability through AML Expertise Whether you're a disruptive fintech startup or an established company aiming to navigate the ever-changing regulatory landscape, I've got you covered. With my extensive experience in compliance and my innate ability to understand your unique challenges, I'll ensure your growth trajectory remains uninterrupted.Let's connect and explore how we can propel your organization to new heights while safeguarding your reputation and customers' trust. Reach out today, and let's build compliance excellence together!
Elevate (Yc W22)
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Chief Compliance OfficerElevate (Yc W22) Aug 2024 - PresentDover, Delaware, UsOversee all compliance and operational functions, ensuring growth aligns with regulatory standards and strategic goals. Working directly with sponsor banks and essential third-party vendors to build trusted partnerships, manage risk, and support our mission of delivering seamless, compliant payment solutions.
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Chief Executive OfficerComplytech Solutions Mar 2024 - Present -
Sr. Director, Compliance - Bsa/Aml OfficerFis Dec 2023 - Mar 2024Jacksonville, Fl, Us -
Bsa/Aml Ofac OfficerBond Aug 2022 - Mar 2024San Francisco, Ca, Us -
Bsa OfficerAirtm Aug 2021 - Mar 2022De, Us -
Vice PresidentGoldman Sachs Jul 2019 - Aug 2021New York, New York, Us -
Vice PresidentMitsubishi Ufj Trust And Banking Corporation Jul 2018 - Jul 2019
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Assistant Vice PresidentMufg Nov 2015 - Jul 2018Chiyoda-Ku, Tokyo, Jp• Manage all aspects of the Bank’s BSA/AML and OFAC Program including, but not limited to testing, monitoring, training, transaction monitoring, KYC/CIP/EDD program, OFAC program• Act as a liaison for all BSA/AML/OFAC audits and regulatory examinations• Provide institution leaders with updates on BSA/AML/OFAC matters during various committees• Responsible for development of department goals and objectives• Provide guidance, oversight and mentorship to Compliance staff and consultants• Interact with various levels of company management to ensure compliance through out the organization• Key Compliance member in Actimize Implementation project• Project manager in various Compliance related projects -
Aml Compliance AnalystMufg Apr 2014 - Nov 2015Chiyoda-Ku, Tokyo, Jp• Reviewed daily reports for suspicious activity within the context of The Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, Red Flags Rule, OFAC and other federal laws and procedures• Reviewed 314(a) suspect match results; validated false positives• Reviewed and cleared OFAC cases generated by FIS Prime Compliance Suite• Conducted daily and monthly transaction monitoring to assure compliance with the Bank Secrecy Act• Conducted research using internal records and external sources to determine the legitimacy of alerted activity and whether the transaction(s) are in line with normal, expected customer activity• Completed KYC on boarding for new and pre-existing customers by reviewing customer documentation, data entered into proprietary systems, along with conducting Enhanced Due Diligence on high risk customers.• Maintained a close relation with Information Technology group to help maintain and enhance BSA/AML systems.• Assisted with clearing of all BSA/AML exceptions noted by Regulators
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Risk Management AnalystFirstmark Credit Union - Gold Canyon Jul 2011 - Apr 2014San Antonio, Texas, Us• Review daily reports for suspicious activity and/or unauthorized charges within the context of The Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, Red Flags Rule, OFAC and other federal laws and procedures• Formulate fraud control and risk management strategies as a lead research and investigation Analyst• Detect unusual activity such as Money Laundering, Tax Evasion and Structuring • Prepared Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) • Prevent fraudulent activity across multiple channels such as wire transfers, debit card and check fraud.• Develop policy framework and design process standards for a comprehensive company-wide loss control program• Experienced in performing BSA Independent Audit, special projects, and compliance for senior management• Assisted in reducing fraud losses by implementing fraud procedures while training new hires on BSA/AML and fraud• Act as a liaison between the Credit Union and law enforcement including San Antonio Police Department, District Attorney, Secret Service, Federal Bureau of Investigation, Postal Inspectors, and Department of Public SafetySoftware: Crime Prevention systems such as Bridger, Yellow Hammer Fraud, Yellow Hammer BSA -
Senior Customer Service Representative (Csr)Firstmark Credit Union - Gold Canyon Sep 2008 - Jul 2011San Antonio, Texas, Us• Provided guidance, direction and mentorship to co-workers relating to policies and procedures, fraud alerts, suspicious activity transactions, branch goals, regulatory compliance, products, services, training and self-development opportunities.• Monitored day-to-day activities by delegating work, preparing schedules, handling and reviewing large cash transactions, assisting co-workers, answering member questions and resolving escalated member requests while participating in a selective Leadership Training Program.
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Account/ Loan SpecialistFirstmark Credit Union - Gulfdale Aug 2005 - Mar 2008San Antonio, Texas, Us• Acted as frontline member interface to ensure exceptional service was performed for the members with their account needs such as Savings, Checking, Certificates of Deposits, IRAs, and Safe Deposit boxes.• Cross-sold the full-suite of credit union products, including mortgage, auto, credit card and deposit services, resulting in an increase of 60% increase during 3 consecutive quarters.
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Bank TellerFirstmark Credit Union - Gulfdale Sep 2004 - Aug 2005San Antonio, Texas, Us• Processed financial transactions, handled large amounts of cash and negotiable instruments with no outages for 4 consecutive quarters.• Proactively sourced, acquired, and expanded customer relationships by maximizing sales opportunities through cross-sells, ensuring customer retention, and referrals.
Anzar Dewani Skills
Anzar Dewani Education Details
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University Of PhoenixBusiness Management
Frequently Asked Questions about Anzar Dewani
What company does Anzar Dewani work for?
Anzar Dewani works for Elevate (Yc W22)
What is Anzar Dewani's role at the current company?
Anzar Dewani's current role is Compliance officer turned Entrepreneur! Financial Crimes Compliance/ Ex- Goldman / Ex- MUFG/ Ex- Airtm/ Ex-Bond/FIS/ Fintech Compliance Officer and Innovator.
What is Anzar Dewani's email address?
Anzar Dewani's email address is an****@****irtm.io
What is Anzar Dewani's direct phone number?
Anzar Dewani's direct phone number is +121034*****
What schools did Anzar Dewani attend?
Anzar Dewani attended University Of Phoenix.
What skills is Anzar Dewani known for?
Anzar Dewani has skills like Credit, Banking, Loans, Financial Analysis, Call Center, Process Improvement, Financial Services, Risk Management, Customer Service, Credit Unions, Commercial Lending, Strategic Planning.
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