Kimberly Eli
Hopkinsville,KY
Summary
Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.
Overview
22
22
years of professional experience
Work History
BSA Specialist
Planters Bank Inc.
04.2019 - Current
- Analyzed transaction data using various software tools to detect potential instances of fraud or financial crime.
- Currency Transaction Reports and Suspicious Activity reports filed to government agencies.
Teller Trainer Specialist
Planters Bank Inc.
12.2018 - 04.2019
- Trained and mentored new personnel hired to fulfill Teller roles.
- Reduced errors in cash handling and transaction processing through consistent monitoring and feedback during training sessions.
- Conducted regular assessments of teller performance, identifying areas for improvement and adjusting training methods accordingly.
Teller Supervisor
Planters Bank Inc.
06.2003 - 04.2019
- Managed teller schedules, ensuring adequate staffing levels during peak business hours.
- Maintained compliance with all regulatory requirements, regularly reviewing policies and procedures.
- Completed highly accurate, high-volume money counts.
- Assisted customers with banking needs and inquiries.
Education
Certified BSA/AML Professional
Community Banker University
08.2020
Associate of Applied Science - Business Management
Madisonville Community College
Madisonville, KY05.2000
Skills
- Regulatory Compliance
- Exceptional customer service
- Professionalism and Ethics
- Cash Handling
- Balance Verification and Reconciliation
- Team Leadership
- Transaction Processing Efficiency
- Multitasking
- Computer Skills
- Discrepancy Resolution
- Certified BSA/AML Professional
Timeline
BSA Specialist
Planters Bank Inc.
04.2019 - Current
Teller Trainer Specialist
Planters Bank Inc.
12.2018 - 04.2019
Teller Supervisor
Planters Bank Inc.
06.2003 - 04.2019
Certified BSA/AML Professional
Community Banker University
Associate of Applied Science - Business Management
Madisonville Community College