1. Walter Woronkewycz
Home (732) 303-6933 Cell (732) 267-4800
waltronk@aol.com
www.linkedin.com/in/walter-woronkewycz-43818978
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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 processingof money market and foreign exchange
transactions. Expertise in the processing of USD and Foreign Currency payments,
processing of promissorynotes 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

2. 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 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 successfulimplementation and integration of same.
 Processed bothinclearing and outclearing checks and check collections filtering
details for OFAC violations.
 Processed all promissorynotes. 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 amendments
Processed advancepayments via Chips and Fed Funds on Customer Invoices to ensure
positive 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 with
our bank branches, private customers ,Paying and Receiving Dept and outside banks to
address 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 successfulimplementation and integration of same.
 Processed bothinclearing and outclearing checks and check collections filtering
details for OFAC violations.
 Processed all promissorynotes. 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