Elizabeth Gabbert Email and Phone Number
Elizabeth Gabbert work email
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Elizabeth Gabbert personal email
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Excellent communication skills and organization skills, self starter, team player, flexible and great work ethic and people skills.
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Amlinvestigator 1Valley National BankSaint Petersburg, Fl, Us
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Amlinvestigator 1Valley National Bank May 2018 - PresentSt Petersburg Fl -
Bsa AnalystBay Cities Bank Aug 2006 - Sep 2015Tampa/St. Petersburg, Florida AreaAssist in reviews of new accounts/CIP US Patriot ACT Complete incoming and outgoing ACH reviews and maintain customer files Complete monthly spot checks of tellers cashed checks for OFAC compliance Review daily BSA reports and AML reports Assist the BSA Officer in SAR filing and CTR Exemption process Complete, review and file CTR'S Complete scheduled high risk reviews and maintain customers files Completes… Show more Assist in reviews of new accounts/CIP US Patriot ACT Complete incoming and outgoing ACH reviews and maintain customer files Complete monthly spot checks of tellers cashed checks for OFAC compliance Review daily BSA reports and AML reports Assist the BSA Officer in SAR filing and CTR Exemption process Complete, review and file CTR'S Complete scheduled high risk reviews and maintain customers files Completes monthly review of incoming and outgoing wire activity looking for suspicious activity Completes a review of monetary instruments monthly Completes a review of cash collateral loans Review monthly NO TIN report Review safe deposit box entries monthly for suspicious activity Completes 314 A searches and OFAC/ GWL searches Complete Alert reivews and document findings SouthTrust/Wachovia Bank Teller part time Responsible for daily balancing of cash drawer ATM/VAULT Custodian Responsible for balancing Cashier checks and loadable cards Cross sales and responsible for customer service feedback and coaching employees on surveys Southern Commerce Bank, Personal Banker/Teller, Tampa FL Personal Banker Teller Responsibilities Open and close accounts Customer service Computer work Data entry and phones Lead Supervisor Customer Service Bank One Greeley, Proof Supervisor, Greeley, CO Lead Proof Supervisor Customer Service Supervisor Bookkeeping Data Entry Office Work Show less
Elizabeth Gabbert Skills
Elizabeth Gabbert Education Details
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Greeley West High School
Frequently Asked Questions about Elizabeth Gabbert
What company does Elizabeth Gabbert work for?
Elizabeth Gabbert works for Valley National Bank
What is Elizabeth Gabbert's role at the current company?
Elizabeth Gabbert's current role is AMLInvestigator 1.
What is Elizabeth Gabbert's email address?
Elizabeth Gabbert's email address is em****@****msn.com
What is Elizabeth Gabbert's direct phone number?
Elizabeth Gabbert's direct phone number is +181378*****
What schools did Elizabeth Gabbert attend?
Elizabeth Gabbert attended Greeley West High School.
What are some of Elizabeth Gabbert's interests?
Elizabeth Gabbert has interest in Children, Civil Rights And Social Action, Education, Environment, Disaster And Humanitarian Relief, Human Rights, Animal Welfare, Health.
What skills is Elizabeth Gabbert known for?
Elizabeth Gabbert has skills like Teaching, Leadership, Microsoft Office, Management, Banking, Risk Management, Retail Banking, Vendor Management, Customer Service, Strategic Planning, Small Business Lending, Windows.
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