Tzvi Amsel

Tzvi Amsel serves as Funding Manager, having been with the company since 2020. At the forefront of wire transfer security, Tzvi ensures the highest standards of safety and accuracy in wire transactions. His responsibilities include comprehensive administrative wire review and coordination, collaborating closely with the accounting and compliance departments.

Tzvi oversees adherence to safety protocols and the effective implementation of the company's proprietary wire verification software. He ensures precise alignment of funds, maintaining the integrity of account allocations and ensuring that verbal verifications are completed as part of compliance and security protocols.

Tzvi's meticulous proficiency and experience in financial data reconciliation consistently ensures seamless and secure transfers for our clients.