Richard Kimball Email & Phone Number

United States

Cathedral City, California, United States

-Perform routine teller transactions working directly with clients. Accepts, verifies, and processes basic to more complex customer transactions according to established procedures and security guidelines. Transactions include: deposits, withdrawals, check cashing, payments, transfers, and transactions received through the mail or the night drop.-Responsible for maintaining and balancing a cash supply for transactions performed. Adheres to all cash handling policies and procedures and balances cash at the end of each shift.-Reviews customer transactions for red flags and fraudulent items. Maintains awareness of current criminal scams used against banking customers. Prevents customers from becoming victims of fraud.-Assists customers with account reconcilement, copies of statements and checks, check orders; account closure, and safe deposit box entrances.-Gathers data and processes various reports and forms (e.g., Currency Transaction Reports, Reg CC, holds, overdraft, etc.) to ensure compliance with Bank policies and procedures, Bank Secrecy Act/Anti-Money Laundering and regulatory compliance programs.

Bachelor Of Science (Bs), Business Administration

Certificate Of Achievement, Retail Management