Rupal Shah Email & Phone Number

Canada

Scarborough

Possesses an understanding of banking systems and procedures (cheques, transfers, ABD/ABM, BNR and NSF)Scans and Email for disputed ABM itemsEnsure the Banking Policies and procedures are followed according to established guidelines and make recommendations for improvementVerified and balanced automatic teller machine transactions and ledger entriesCalculated NSF Charges and notify customers regarding account discrepancies and Captured bank CardsTrained new candidates and reported to managerGrant access to unclear funds if requiredPlaced hold funds on a Foreign cheque as well as large ChequeHands on Bank Notification ReportActivate Dormant Accounts as per customer RequestClose and Transfer the funds from one account to another accountDeposit error adjustments and Empty envelopesTransferred money from one account to another analyticallyHands on Exception Customer close and Bank initiated closeHands On Indexing for Income , Signature Card, All Purpose Loan,Credit Insurance, Youth Id, Name Change, PAD Agreement, Customer Id, Joint AgreementApplication for New MasterCard Update Davis and Henderson Return chequesReturn mail validation, update new Master card for lost or stolenUpdate the CRS Memo and Customer Contact LogApplied rules of Anti-Money Laundering and Global Reputation and Legal Risk