Krystal Clark Email & Phone Number

Oklahoma, United States

Oklahoma, United States

Identifying criminal or potential criminal activity against the bank or its customers, corresponding with multiple departments to ensure timely and appropriate response to fraudulent activity, evaluating Verafin alerts for potential suspicious activity, conducting financial crimes investigations, preparing Suspicious Activity Reports for submission to FinCEN, reviewing suspended mobile deposits, reviewing suspended Zelle transactions, verifying large check signatures and endorsements, creating training materials and presenting them to branch staff, assisting the compliance team however needed.

Bixby, Oklahoma, United States

Capturing deposit and invoice images for lockbox customers, processing and verifying incoming and outgoing domestic and international wire transfers, processing ACH transactions for cash management customers, responding to garnishments, levies, and subpoenas, processing ICS and CDARS transactions and reinvestments, responding to ACH and debit card disputes, fulfilling research requests and verifications of deposit, assisting bank employees with various inquiries/issues, complying with banking regulations in all actions taken.

Oklahoma City, Oklahoma Area

Researching and correcting balancing discrepancies in accordance with policies and service level agreements, reconciling internal general ledger and demand deposit accounts, communicating with banking center management regarding teller outages, communicating with cash management vendors to ensure reliable cash-in-transit flow and reporting, processing check adjustments through multiple channels to correct encoding errors/duplicate processing/misapplied funds/invalid images, assisting bank employees with various inquiries/issues. Bank Operations Employee of the Month March 2017.

Oklahoma City, Oklahoma

Processing transactions and maintaining a balanced cash drawer, consumer and commercial account servicing, demonstrating knowledge and compliance of federal regulations and company policies, assisting with customers’ inquiries and directing to proper staff where appropriate, following procedures for DCI image processing and remote capture, completing morning and end-of-day reports and researching and correcting outages, balancing the cash vault and coin machine, refilling and balancing the ATM, auditing teller drawers, training new employees, opening and closing the branch.

Oklahoma City, Oklahoma

Managing and training employees, register and safe cash handling, preparing and delivering daily bank deposit, verifying associates’ cash drawers, completing daily paperwork, creating training materials, filling in for management at multiple locations as needed, demonstrating product knowledge, upselling based on assessing customers’ needs, setting merchandise displays, stocking merchandise, counting inventory, creating balloon bouquets and sculptures, various cleaning duties, opening and closing the store.

Moore, Oklahoma

Register cash handling, demonstrating product knowledge, upselling based on assessing customers’ needs, setting merchandise displays, stocking merchandise, various cleaning duties, opening and closing the salon.

Bachelor'S Degree, Liberal Studies/Social Sciences

Associate'S Degree, Humanities/Philosophy

High School Diploma