Danielle Griffith Email & Phone Number

Foster City, Ca

Concord, California

• Prevent fraud on customer’s accounts by verifying checks pending to clear.• Work with Compliance on PSARs/SARS. Notifying all proper departments of findings after a thorough investigation of all activity. Verify if the account has legal transactions based off account title. Prevent Money Laundering, Elder Abuse, etc. based off any Red Flags.• Handle all check fraud. Both incoming and outgoing fraud claims.• Training in BSA, USA Patriot Act, AML, and other mandatory training per US Bank Laws.• Handle Loss Referral Reports when a branch suffers a loss due to fraud.

• Customer Service• Cash Handling: Handle deposits, withdrawals, cash checks and loan/credit card payments.• Prevent losses by paying attention to detail and verifying all information.• Balancing Teller DrawerWent on Maternity Leave in 2008.

• Customer Service• Cash Handling: Handle deposits, withdrawals, cash checks and loan/credit card payments.• Prevent losses by paying attention to detail and verifying all information.• Balancing Teller Drawer