Beth Hull Email & Phone Number

Tenino, Wa, Us

Lacey, Wa, United States

•Collect and examine financial statements, documents and customer interviews to assist in identifying potentially suspicious or illegal activities•Strong ability to analyze and evaluate the relevance, reliability, and credibility of evidence uncovered during investigations•Complete required regulatory reports such as Suspicious Activity Reports (SARs), and Currency Transaction Reports (CTRs) consistent with FinCEN requirements•Taking decisive action to retain or terminate customer… Show more •Collect and examine financial statements, documents and customer interviews to assist in identifying potentially suspicious or illegal activities•Strong ability to analyze and evaluate the relevance, reliability, and credibility of evidence uncovered during investigations•Complete required regulatory reports such as Suspicious Activity Reports (SARs), and Currency Transaction Reports (CTRs) consistent with FinCEN requirements•Taking decisive action to retain or terminate customer relationships to mitigate risk and losses to the bank•Methodically prioritize a diverse case load with proven organization tactics while following Federal timelines Show less

Tacoma, Wa

• Selected by Legal and Compliance to participate in regulatory audit remediation of client communications• Responsible for recouping fraud losses by developing and implementing PIN chargeback procedure• Created a manual to streamline Card Fraud Investigations training• Extensive working knowledge of compliance and regulatory requirements; including but not limited to Regulation E, Z, CC and D.

Tacoma, Wa

• Investigate and process client initiated cases• Correspond with clients, colleagues, businesses, and law enforcement officials• Manage and prioritize a large and varied case load thoroughly and efficiently• Interpret Federal Regulations E and Z to determine compliance• Complete and file Suspicious Activity Reporting (SAR) according to FinCEN policy• Responsible for onboarding and training new hires

Puyallup, Wa

• Delivered excellent customer service while maintaining a consistently balanced cash box. Reviewed checks and currency for counterfeit. Assisted with branch audits. Completed suspicious activity reports (SARs) and currency transaction reports (CTRs).• Supported integration of new processing system ‘Teller 21’ for KeyBank nationwide.• Accepted retail and/or commercial deposits, and processed checking and savings account withdrawals.• Assisted in ordering, receiving, verifying, and… Show more • Delivered excellent customer service while maintaining a consistently balanced cash box. Reviewed checks and currency for counterfeit. Assisted with branch audits. Completed suspicious activity reports (SARs) and currency transaction reports (CTRs).• Supported integration of new processing system ‘Teller 21’ for KeyBank nationwide.• Accepted retail and/or commercial deposits, and processed checking and savings account withdrawals.• Assisted in ordering, receiving, verifying, and distributing cash.• Maintained the highest level of confidentiality with all information obtained.• Responsible for branch opening and closing. Show less

Puyallup, Wa

•Managed partners on their shifts by providing positive reinforcement and respectful coaching•Kept an encouraging attitude during high volume periods to sustain partner morale•Assisted with new hire training by cultivating an encouraging learning environment •Anticipated customer and store needs by evaluating customer and staff signals, therefore increasing overall customer satisfaction•Consistently upheld company cultures and values by acting with integrity, respect and… Show more •Managed partners on their shifts by providing positive reinforcement and respectful coaching•Kept an encouraging attitude during high volume periods to sustain partner morale•Assisted with new hire training by cultivating an encouraging learning environment •Anticipated customer and store needs by evaluating customer and staff signals, therefore increasing overall customer satisfaction•Consistently upheld company cultures and values by acting with integrity, respect and sincerity Show less