Date: May 31, 2018

Lockbox: Back to the Future (I)

Session Description

Lockbox is thought of as a dying product. This is far from the truth. The capabilities of lockboxes have evolved in the last 20 years, and considerably over the last five. This session intends to inform attendees as to how lockbox capabilities have been transformed, the impact of electronic payments to lockbox processing, how lockbox clients in different verticals can optimize the usage of their lockbox, and how to ensure lockbox users are using the right provider.


Speaker Information

Tamir Shafer is currently the Managing Director of Client Relationships at CheckAlt. Tamir has extensive experience in Treasury operations, bank relationship management, process re-engineering, and project management.  Prior to CheckAlt, Tamir co-founded The Montauk Group, which provided bank relationship management services to corporations worldwide.  Montauk was then acquired by Redbridge DTA.

Tamir is a regular speaker at industry events and has authored several articles regarding Treasury and bank relationship management. Tamir received his Bachelors of Science degree from the University at Albany, State University of New York, in 1994.


Marguerite Versacci is a Financial Manager with 15 years of global treasury management experience in large multi-national organizations. Her strengths include cash management, foreign exchange hedging, Sarbanes-Oxley compliance and financial operations support. She has a proven ability in increasing efficiencies through process improvement and meeting corporate objectives.  Marguerite is a team player with excellent analytical, organizational and communication skills. She is on the Board of the Fairfield County AFP, and is a regular speaker at local, regional and national treasury conferences.