Anzar Dewani Email & Phone Number

Dover, Delaware, Us

Oversee 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.

Jacksonville, Fl, Us

San Francisco, Ca, Us

De, Us

New York, New York, Us

Chiyoda-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

Chiyoda-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

San 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

San 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.

San 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.

San 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.