Walter Woronkewycz

Home (732) 303-6933 Cell (732) 267-4800waltronk@aol.com

www.linkedin.com/in/walter-woronkewycz-43818978 _________________________________________________________

Qualifications Profile Goal oriented professional with extensive experience in all aspects of funds transfer investigations. Extensive knowledge of OFAC, IFSA, BSA, AML, and U.S. Patriot Act. Proficient in processing of money market and foreign exchange transactions. Expertise in the processing of USD and Foreign Currency payments, processing of promissory notes and inward and outward foreign and domestic check collections. Experienced in collaborating with other members of the organization to achieve expected objectives.

Areas of Expertise

Customer Service Funds Transfer Investigations Chips, Fedwire, SWIFTS Cash Management ACH Reimbursement Letter of Credit Compliance Check processing-Foreign and Domestic FX and USD reconciliation Documentary Collections Phoenix Treasury Operation Travel Rule (FATF) Compensation

Professional Background Commerzbank AG New York (2013 to present)

Senior Investigations Specialist Handled all aspects of investigations, including Compensation, working directly with

our bank branches, private customers ,Paying and Receiving Dept and outside Domestic and International banks to address inquires and efficiently resolve any issuesor problems in in a timely manner.

Worked closely with Compliance Dept. in investigating and resolving OFAC issues. Worked with both web based Montran and e-Gifts investigation systems and was instrumental in testing and successful implementation and integration of same. Processed both inclearing and outclearing checks and check collections filtering

details for OFAC violations. Processed all promissory notes. Incoming and outgoing. Reviewed the daily USD and FX reconciliations while liaising with treasury back office, traders

and loans department regarding any discrepancies. When necessary contacted our FX correspondents and processing FX mini deals.

Prepared and approved letter of credit reimbursements received and investigations of same.Reviewed new incoming authorizations and amendmentsProcessed advance payments via Chips and Fed Funds on Customer Invoices to ensurepositive flow ofuture transactions.

KBC Bank NV New York (1990-2013) USD and Foreign Currency Investigations Specialist

Handled all aspects of investigations, including Compensation, working directly withour bank branches, private customers ,Paying and Receiving Dept and outside banks toaddress inquires and efficiently resolve any issues or problems in in a timely manner.

Worked closely with Compliance Dept. in investigating and resolving OFAC issues. Worked with both web based Montran and e-Gifts investigation systems and was instrumental in testing and successful implementation and integration of same. Processed both inclearing and outclearing checks and check collections filtering

details for OFAC violations. Processed all promissory notes. Incoming and outgoing. Reviewed the daily USD and FX reconciliations while liaising with treasury back office, traders

and loans department regarding any discrepancies. When necessary contacted our FX correspondents and processing FX mini deals.

Education Saint Peter’s College , Jersey City ,New Jersey