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Ezra Zucker - Cams Email & Phone Number

Anti Money Laundering (AML) Expert | Global Banking Payment Director | Financial Crimes Investigation | Operational Risk at Retrieval Alliance
Location: Greater Phoenix Area, United States 6 work roles 2 schools
1 work email found @bitachcapital.com 1 phone found area 404 LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

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Work email e****@bitachcapital.com
Direct phone (404) ***-****
LinkedIn Profile matched
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Current company
Role
Anti Money Laundering (AML) Expert | Global Banking Payment Director | Financial Crimes Investigation | Operational Risk
Location
Greater Phoenix Area, United States

Who is Ezra Zucker - Cams? Overview

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Quick answer

Ezra Zucker - Cams is listed as Anti Money Laundering (AML) Expert | Global Banking Payment Director | Financial Crimes Investigation | Operational Risk at Retrieval Alliance, based in Greater Phoenix Area, United States. AeroLeads shows a work email signal at bitachcapital.com, phone signal with area code 404, and a matched LinkedIn profile for Ezra Zucker - Cams.

Ezra Zucker - Cams previously worked as Chief Compliance Officer (USA) at Bitach Global Financial Services and Founder and CEO at Bitach Global Financial Services. Ezra Zucker - Cams holds Associate'S Degree, International Business from Colorado State University.

Company email context

Email format at Retrieval Alliance

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{first}@bitachcapital.com
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Profile bio

About Ezra Zucker - Cams

Global Payments Director ~ MSB and Operational and Risk Management Highly accomplished and results-driven executive with 15+ years leadership experience in financial transaction compliance, specializing in MSB’s, Foreign Banks, FinTech and Financial Institutions that work internationally providing cross border payments and foreign currency solutions. Pioneered unique approaches to Business Licensing and Regulatory Compliance, including Bank Secrecy Act (BSA) reporting of CTR’s and SAR’s and Transaction Monitoring.ACAMS Certified with International Financial Crimes Investigation and Global Anti Money Laundering compliance management of regulations oversight. Proven ability to develop, implement and maintain standards of conduct required for compliance based on company standards as well as the laws, regulations, and policies governing the business to avoid economic, regulatory and legal liability, and risk to company reputation. Excellent work ethic. A strong sense of responsibility. Absolute integrity.

Listed skills include Management, Executive Management, Strategic Planning, Strategy, and 46 others.

Current workplace

Ezra Zucker - Cams's current company

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Retrieval Alliance
Retrieval Alliance
Anti Money Laundering (AML) Expert | Global Banking Payment Director | Financial Crimes Investigation | Operational Risk
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6 roles

Ezra Zucker - Cams work experience

A career timeline built from the work history available for this profile.

Chief Compliance Officer (Usa)

Current
Bitach Global Financial Services

Responsible for Enterprise level Compliance Committee that streamlines processes, polices and procedures for each Country (US, Israel, Philippines). Creating a Global Enterprise Compliance strategy related to each Company and its local AML requirement.

Jun 2019 - Present

Founder And Ceo

Bitach Global Financial Services

BiTach Global Financial Services is focused on providing Banking and Financial Solutions for Individuals, Businesses, and Institutions, through BiTach InSight a proprietary full Treasury Management Software System, with Multiple FIAT Currency and CryptoCurrency Options. BiTach InSight's Global Compliance approach is Radical FinTech_RegTech Innovation, with AML, BSA, OFAC, KYC, CDD integrated and secured. Transaction History linked to Source and Beneficiary/Recipient Affiliated Parties and fuzzy search logic help build workflows that will ultimately provide Artificial Intelligence and Transaction Predictability. Market Specific Compliance Tools, Big Data Transaction Monitoring and Reporting, Real Time Foreign Currency Conversion. Bitach Global Services include, Wire Transfers, International and Foreign Worker/Ex-Pat Remittance Services, Foreign Currency Exchange, Specialized Cash and Foreign Currency Bank Note Services.. BiTach Insight is a FinTech, RegTech Software Solution for our Worldwide Network of Franchises, Agents and Affiliates and constantly expanding into the Global Markets.Under the leadership of CEO Ezra Zucker the company has become a ‘best practices’ leaderby placing a priority on compliance, risk assessment andconsumer privacy.

Jun 2013 - May 2019

Business Development - Usa

Current

Scottsdale , Arizona, Us

Feb 2021 - Present

Founder And President

Bitach Capital Management International, Inc

Bitach Capital Management International, Inc.Bitach Capital Management Inc. is a multi asset class Firm that purchases and manages portfolios of consumer distressed assets. Bitach Capital has managed over $6 Billion in receivables ranging from Healthcare receivables, Charged off Credit Card accounts, Overdraft Accounts, and Personal Lines of Credit. The Firm's expertise encompasses all aspects of the industry which include Sourcing purchases from the most respected Banks and Healthcare facilities in the US, as well as Liquidation and Collections both On and Off shore driven by analytics and alternative methods. Bitach Capital's client base is made up of Large Hedge Funds and Institutions, Small Investment Groups and high net worth individuals.Bitach Capital's Headquarters are in Scottsdale, AZ. Utilizing a full service call center operated by The Firm to service its investments. Bitach Capital prides itself on producing results to its Clients and creating unique opportunistic investments with an emphasis on Trust, Integrity and Transparency.

Jan 2005 - Feb 2019

Chairman Of The Board

Lawrenceville, Georgia, Us

ABOUT VHSValue Healthcare Services is proud to be the first company dedicated exclusively to healthcare bankruptcy receivables. We have created a bold new strategy that could mean will substantially increase your revenue. millions of dollars in additional revenue. The results are real and come with zero patient contact and limited hospital resources required. It’s time to think differently about bankruptcy collection.Our MissionCreating Something from Nothing! Our mission is to create efficiencies in the recoveries collection of your patient accounts that file for bankruptcy dollars that every healthcare facility is entitled to. Using a powerful computer technology that we have developed, the entire process is effective, safe, secure and accurate. Once fully integrated, we guarantee to take the necessary steps to maximize recoveries on every patient account that files for bankruptcy connected to your facility and follow through with all aspects of the process from A-Z, it is our specialty. report them in a timely manner. The key is a proactive approach and we will guide you and keep you updated every step of the way.Our TeamFor 25 years we have been working with top Fortune 500 companies, filing tens of millions of bankruptcy claims in the financial, commercial and retail sectors. Using a fully automated and secure system, we have collected hundreds of millions of dollars for our clients. Now, we are bringing that experience and proven success to the healthcare industry. One of our greatest strengths is the diversity of our workforce. Not only do we operate in all 50 states, the men and women that make up our team come from many nationalities and backgrounds and are true Bankruptcy specialist. Together we have created an environment that allows everyone to thrive.

Jul 2012 - 2017

President And Compliance Officer

Everest Asset Management, Llc

International debt collection agency and medical billing call center to collect prime, seconds and tertiary receivables, specializing in niche or overlooked receivables both in consumer and medical receivables. Both on shore and offshore with over 100 agents at its peakcollection, set up a call center with cutting edge equipment and technology including VOIP telephone systems working on PBX systems, with auto dialer and ability to send out millions of voicemails to debtors who owed Bitach Capital Management Intl (BCMI) and Value Healthcare Management (VHM) for services or products received. With a full merchant account and banking treasury management set up to collect any and all forms of payments. • Hired, and trained agents in USA, Israel and Philippines on how to strategically collect the receivables and how to build a strategy to manage individual work queues of debtors. • Segmentation of the debt to determine the different agents and work groups to allocate accounts and debts aligned with the correct skill set of the agents, identify and segment to top group of collectors, for 2nd tier or secondary debt segment and place with proper team of collectors all the way down to tertiary debt and long term older debt teams and aggressive dialing campaigns, letter campaigns,• Established Policies and Procedures and Regulatory compliance for a nationally licensed collection agency, dealing with all 50 states and the required licensing protocols for each one. Adherence to the TCPA, FDCPA, FCRA, and other legislation related to debt collection

Jan 2006 - Jan 2015
2 education records

Ezra Zucker - Cams education

Associate'S Degree, International Business

Colorado State University

Education record

University Of Northern Colorado
FAQ

Frequently asked questions about Ezra Zucker - Cams

Quick answers generated from the profile data available on this page.

What company does Ezra Zucker - Cams work for?

Ezra Zucker - Cams works for Retrieval Alliance.

What is Ezra Zucker - Cams's role at Retrieval Alliance?

Ezra Zucker - Cams is listed as Anti Money Laundering (AML) Expert | Global Banking Payment Director | Financial Crimes Investigation | Operational Risk at Retrieval Alliance.

What is Ezra Zucker - Cams's email address?

AeroLeads has found 1 work email signal at @bitachcapital.com for Ezra Zucker - Cams at Retrieval Alliance.

What is Ezra Zucker - Cams's phone number?

AeroLeads has found 1 phone signal(s) with area code 404 for Ezra Zucker - Cams at Retrieval Alliance.

Where is Ezra Zucker - Cams based?

Ezra Zucker - Cams is based in Greater Phoenix Area, United States while working with Retrieval Alliance.

What companies has Ezra Zucker - Cams worked for?

Ezra Zucker - Cams has worked for Bitach Global Financial Services, Retrieval Alliance, Bitach Capital Management International, Inc, Value Healthcare Services, and Everest Asset Management, Llc.

How can I contact Ezra Zucker - Cams?

You can use AeroLeads to view verified contact signals for Ezra Zucker - Cams at Retrieval Alliance, including work email, phone, and LinkedIn data when available.

What schools did Ezra Zucker - Cams attend?

Ezra Zucker - Cams holds Associate'S Degree, International Business from Colorado State University.

What skills is Ezra Zucker - Cams known for?

Ezra Zucker - Cams is listed with skills including Management, Executive Management, Strategic Planning, Strategy, Investments, Accounts Receivable, Call Centers, and Financial Analysis.

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