Ezra Zucker - Cams Email and Phone Number
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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.
Retrieval Alliance
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Chief Compliance Officer (Usa)Bitach Global Financial Services Jun 2019 - PresentResponsible 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.
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Founder And CeoBitach Global Financial Services Jun 2013 - May 2019BiTach 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.
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Business Development - UsaRetrieval Alliance Feb 2021 - PresentScottsdale , Arizona, Us -
Founder And PresidentBitach Capital Management International, Inc Jan 2005 - Feb 2019Bitach 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.
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Chairman Of The BoardValue Healthcare Services Jul 2012 - 2017Lawrenceville, Georgia, UsABOUT 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. -
President And Compliance OfficerEverest Asset Management, Llc Jan 2006 - Jan 2015International 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
Ezra Zucker - Cams Skills
Ezra Zucker - Cams Education Details
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Colorado State UniversityInternational Business -
University Of Northern Colorado
Frequently Asked Questions about Ezra Zucker - Cams
What company does Ezra Zucker - Cams work for?
Ezra Zucker - Cams works for Retrieval Alliance
What is Ezra Zucker - Cams's role at the current company?
Ezra Zucker - Cams's current role is Anti Money Laundering (AML) Expert | Global Banking Payment Director | Financial Crimes Investigation | Operational Risk.
What is Ezra Zucker - Cams's email address?
Ezra Zucker - Cams's email address is ez****@****ail.com
What is Ezra Zucker - Cams's direct phone number?
Ezra Zucker - Cams's direct phone number is +140497*****
What schools did Ezra Zucker - Cams attend?
Ezra Zucker - Cams attended Colorado State University, University Of Northern Colorado.
What skills is Ezra Zucker - Cams known for?
Ezra Zucker - Cams has skills like Management, Executive Management, Strategic Planning, Strategy, Investments, Accounts Receivable, Call Centers, Financial Analysis, Healthcare Management, Mergers And Acquisitions, Healthcare, Finance.
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