Career summary
A highly resourceful, flexible, innovative, and enthusiastic individual who possesses a considerable amount of knowledge regarding banking and finance. A quick learner who can absorb new ideas and is experienced in coordinating, planning and systematizing a wide range of administrative activities. Well organized and an excellent team player with a proven ability to work proactively in a complex and busy office environment. Looking for a career advancement opportunity with a company that will allow to develop skills and potential in a similar field. I have deep interest in fraud/risk prevention and would love to work in a position which could turn into a career.
Overview
17
17
years of professional experience
Work History
Senior Relationship Banker / Teller Supervisor
Southside Bank
Fort Worth, TX
05.2007 - Current
Responsible for providing an efficient and professional administrative and clerical service to Clients, colleagues and managers to facilitate the efficient operation of the office
Ensure accuracy of ATM, vault, and teller drawers by performing audits
Cross-trained in order to assist Customer Care when que is full
Provides timely and accurate information to incoming customer order status and product knowledge requests
Processes customer orders/changes/returns according to established department policies and procedures
Works closely with the credit department to resolve and dispute fraudulent transactions
Provides timely feedback to the company regarding service failures or customer concerns
Responsible for detecting fraudulent checks, situations, and filing SAR when appropriate
Insure branch is adequately staffed and supplied
Supervise the daily functions and activities of the teller team
Ensure that tellers render excellent customer service to individuals
Ensure teller sales and services goals are met
Offer professional guidance to customers that could make them better aware of interest options
Process domestic and international wire transfers
Assist Manager and other banking staff in their daily tasks
Motivate tellers to achieve goals
Recognize and reward teller team members for their excellent performance
Sell banking products and services
Ensure compliance of federal and state regulations
Capability of detecting Elder financial abuse, fraud, and money laundering
Works closely with partnering departments such as Investments, Mortgage, Fraud/BSA, and Treasury Management
Quality Control Clerk
Brinks
Irving, TX
06.2006 - 05.2007
Complete data entry for all transactions of liability
Met deadlines and ensure maximum product quality
Complete maintenance requirements Maintain clean and organized work area
Assist the accounts payable department with setting up ACH on active accounts
Able to work weekends, holidays and/or extended hours
Cross-train and perform other duties as assigned
Resolve issues affecting production, escalating to the supervisor or manager if necessary
Reviewing documents to ensure accounts were set up correctly.
Teller
California Bank and Trust
San Clemente, CA
08.2005 - 04.2006
Accept retail and/or commercial deposits, loan payments, process checking and savings account withdrawals
Cash checks
Maintain an adequate cash drawer at all times; this includes buying and selling currency from the vault as necessary
Balance cash drawer in accordance with Bank procedures and regulations including periodic batching of cashed checks
Process credit card cash advances
Assist in ordering, receiving, verifying, and distributing cash
Answer customer inquiries and refer customers to the proper service area for issues that cannot be resolved at the teller line
Providing additional products including Cashier’s Checks, Personal Money Orders
Assist customers in accessing safety deposit boxes
May be responsible for bank opening and/or closing
Maintains the highest level of confidentiality with all information obtained
Promotes the bank’s products and services.
Skills
Office procedures
Data management
Customer service
Reception support
Daily management
Filing / archiving
Administrative abilities
Maintaining an electronic and hard copy filing system
Providing training and orientation for new staff
Coordinating and arranging repairs to office equipment
Comprehensive knowledge of Microsoft Word, Outlook, Power Point, and Excel, ADP, Experience
Effective organizational skills
Coordinating travel and accommodation arrangements
Resolving administrative problems
Supervising other staff
Conducting research on behalf of managers
Scheduling and delegating administrative tasks
Ability to type at 50 wpm
Accomplishments
Represent the Bank in a manner that maintains and expands positive relations with all customers, potential customers and co-workers
Ensure compliance for all Banking Regulations such as: Reg E, Reg CC, Reg D, etc
Contribute to the fulfillment of department and company objectives and goals
Comply with all department and company policies, procedures and regulations
Filling appropriate reports such as MIL, CTR, and SAR