David Murdza Email & Phone Number

Newtown, Pa, Us

Willow Grove, Pennsylvania, United States

Philadelphia, Pennsylvania, United States

Willow Grove, Pennsylvania

Newark, New Jersey

Burlington County, Nj

• Research and prepare draft opinions for the disposition of various motions filed in Superior Court Law Division (Civil) and Special Civil Part, including motions for summary judgment and motions to dismiss.• Manage the oral argument schedule and communicate with litigants and attorneys to resolve issues identified in filings.• Research and prepare draft opinions for the disposition of cases involving breach of contract claims and issues of personal jurisdiction and piercing the corporate veil. • Perform mediation of Special Civil Part matters, including contract disputes and landlord-tenant disputes for possession.

• Performed Bank Secrecy Act/anti-money laundering audits, compliance program audits, and electronic transfer/automated clearing house audits for community and regional banks located in New York, New Jersey, and Pennsylvania.• Reviewed and tested policies and procedures, risk assessments, customer identification programs, fund transfers, currency transaction reporting, suspicious activity reporting, and high risk customer monitoring to ensure compliance with the USA PATRIOT Act, Bank Secrecy Act, and Office of Foreign Assets Control.

Greater New York City Area

• Performed fraud risk assessments for insurance clients, suspicious transaction look-backs for a trust company and regional bank, annual financial audits for hedge fund clients, internal control documentation and assessment for financial services/insurance clients, and anti-money laundering audits for international financial institutions.• Reviewed and tested policies and procedures, risk assessments, customer identification programs, fund transfers, currency transaction reporting, suspicious activity reporting, and high risk customer monitoring to ensure compliance with the USA PATRIOT Act, Bank Secrecy Act, and Office of Foreign Assets Control.• Responsibilities included leading fieldwork and engagement closing meetings, interviewing senior management, extracting data to gain an understanding of control environments, and supervising and assessing staff on client engagements.

Doctor Of Law (J.D.)

Doctor Of Law (J.D.)

Bachelor Of Science (Bs), Accounting, Finance