Rezarta Malaj

Utilize investigative skills to identify and analyze patterns of money laundering. terrorist financing, and anti- money laundering violations and risks within the financial Utilizing strong written and verbal communications skills, working with multiple business lines and systems to gather relevant information to prepare and file suspicious activity reports (SARs) when necessary.

Assist in the AML closing process - managing communication between investigators and appropriate business lines
• Investigate and respond to 314(a) and 314(b) requests
• Create and maintain comprehensive case files that document the decision making process and contain all applicable supporting documentation
• Organizes and prioritize tasks to ensure that a large volume of work is completed in an efficient risk based manner.

• Working with clients to address and respond to client and partnership management issues.
• Processing customer requests for statements, ordering additional checks and updating customer personal information in database.
• Continually boosting branch production and revenue by consistently meeting all monthly and quarterly sales goals.
• Developing summaries to assess each client's participation level and determine targets for follow-up plans.
• Approaching prospective clients through cold calling and emails to meet sales targets.
• Managing over 50 calls per day and increased sales by 10%

• Support trial preparations by drafting trial briefs, motions and other pleadings and preparing exhibits
• Research laws, statutes, constitutions, regulations, court opinions, including precedents and reasoning, preparing legal memoranda
• Draft complaints, discovery request, responses and other pleadings
• Created and prepared legal drafts by organizing and assembling information for legal documents and forms.