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Zachary Banin

@zacharybanin

Compliance Fall Analyst at Amalgamated Bank investigating transaction alerts and analyzing suspicious financial activity.

United States

Message

At Amalgamated Bank, I investigate automated transaction-monitoring alerts in Abrigo and analyze financial transactions to identify potential financial crime and compliance risks. I review customer history and account activity, then prepare investigative reports with risk-based recommendations.

At Morgan Stanley, I supported portfolio analysis, investment due diligence, and tailored investment proposals for high-net-worth clients. I also built a hedge fund allocation model comparing portfolio combinations against a 65/35 equity-fixed income benchmark.

Experience

Work history, roles, and key accomplishments

Current

Compliance Fall Analyst

Current

Amalgamated Bank

Jul 2026 - Present (3 months)

Investigates automated transaction-monitoring alerts and analyzes financial transactions to identify potential financial crime and compliance risks. Conducts customer due diligence and prepares investigative case reports with risk-based recommendations.

Abrigo Excel Transaction Monitoring Customer Due Diligence SARs CTR Financial Crime Compliance Data Analysis

Current

Teaching Assistant – Applied Business Fundamentals

Current

Northeastern University

Sep 2025 - Present (1 year 1 month)

Supports instruction for Applied Business Fundamentals by leading review sessions and guiding undergraduate teams. Manages course logistics for a class of 80+ students, including grading and communication.

Teaching Mentorship Financial Concepts Accounting Communication Skills Course Management

Client Services Associate

Morgan Stanley

Jun 2026 - Jul 2026 (1 month)

Supported a team managing ~$1.4B in client assets, conducting portfolio analysis and investment due diligence for high-net-worth clients. Built analytical models and evaluated investment managers and hedge funds to support portfolio construction.

Portfolio Analysis Asset Allocation Investment Due Diligence Hedge Funds Equities Fixed Income Financial Modeling Excel

Commercial Real Estate Winter Analyst

The Faith Group

Dec 2025 - Jan 2026 (1 month)

Organized and reviewed commercial lease agreements, extracting key financial terms to support underwriting and due diligence. Assisted in transaction analysis and reconciled property-level revenues and expenses.

Commercial Real Estate Lease Analysis Underwriting Financial Analysis Excel Due Diligence

Head of Community Service

Alpha Kappa Sigma Fraternity

Apr 2025 - Dec 2025 (8 months)

Led and coordinated community service initiatives, organizing events that generated over 100 hours of service. Collaborated with nonprofit organizations and managed scheduling and member coordination.

Event Planning Community Outreach Leadership Coordination Nonprofit Partnerships

Education

Degrees, certifications, and relevant coursework

Northeastern University

Bachelor of Science, Business Administration

Grade: 3.51/4.00

Activities and societies: Relevant Coursework: Financial Modeling, Investments, Financial Management, Financial & Managerial Accounting

Pursuing a Bachelor of Science in Business Administration with a concentration in Finance and a minor in Artificial Intelligence, with an expected graduation in May 2028.