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
• 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.
• 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
• Assisted in ordering, receiving, verifying, and distributing cash.
• Maintained the highest level of confidentiality with all information obtained.

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
• Consistently upheld company cultures and values by acting with integrity, respect and sincerity Show less