Frank Zamary Esq

AML Investigator at Discover Financial Services
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Contact Information
us****@****om
(386) 825-5501
Location
Dublin, Ohio, United States, US

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Credentials

  • Attorney
    Supreme Court of Ohio
    Nov, 2015
    - Nov, 2024

Experience

  • Discover Financial Services
    • United States
    • Financial Services
    • 700 & Above Employee
    • AML Investigator
      • Jan 2016 - Present

      KYC and AML Investigator—January 19, 2015—Present Completed analysis of transactional information to identify risk, trends and potential wary activity.Performed the required KYC and AML screenings on customers documenting the information obtained on the client's as required by global KYC And AML procedures.Ensuring compliance with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, KYC, customer/transaction monitoring.Effectively conducted AML /KYC formality reports on questionable accounts and transactions.Improved and implemented customer risk rating criteria with KYC and AML management and procedure for both consumer and corporate customer.Trained new KYC Associates in Discover policies and procedures.

  • Ohio Automobile Dealers Association
    • United States
    • Motor Vehicle Manufacturing
    • 1 - 100 Employee
    • Mediator
      • Jan 2015 - May 2015

      Acted as a neutral third party to resolve disputes between consumers and auto dealers Acted as a neutral third party to resolve disputes between consumers and auto dealers

  • Seventh District Court of Appeals Ohio
    • Law Clerk
      • May 2013 - Aug 2014

      Complete a preliminary review of a variety of newly filed appeals Analyzed arguments presented by both Appellant and AppelleePerformed legal researchDrafted bench memos for Judge Waite outlining key facts, legal issues and relevant case lawObserved appellate court proceedings Complete a preliminary review of a variety of newly filed appeals Analyzed arguments presented by both Appellant and AppelleePerformed legal researchDrafted bench memos for Judge Waite outlining key facts, legal issues and relevant case lawObserved appellate court proceedings

  • Youngstown Court of Common Ple
    • Intern
      • Jun 2011 - Aug 2011

      Internship with the Honorable Lou D’ApolitoIntern, Clerk, Assistant Bailiff, Researcher—Summer 2011Worked as a clerk and stood in as bailiffDid research for the judge and magistrate Observed court proceedings Internship with the Honorable Lou D’ApolitoIntern, Clerk, Assistant Bailiff, Researcher—Summer 2011Worked as a clerk and stood in as bailiffDid research for the judge and magistrate Observed court proceedings

Education

  • Capital University Law School
    Doctor of Law - JD, Law
    2012 - 2015
  • The Ohio State University
    Bachelor's degree, Sociology
    2008 - 2012

Community

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