Grace Cruz
Internal Audit Clerk at American Business Bank
Based in West Covina, United States
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Seniority
Staff
Department
Finance & Accounting
Location
West Covina
Industry
Banking
Company size
230
Contact information
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g•••••••@americanbb.bank
Phone
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Background
About Grace Cruz
CTR audit and High Risk Customer file Facilitate Levy processPreparing/Auditing IMS Information Security Report Maintain effective office infrastructure relative to supplies Record maintenance & equipmentTelephone coverageProcess Mastercard/Visa deposits and chargebacksMerchant Account Set UpContract Collections/Domestic CollectionsBalance General LedgerBalance Tellers’ Cash ReportsHandle Customer complaints/problemsCredit Verification with mortgage companies/CPASetting accounts with Loan OfficerTellerTicketing,Bookkeeping and Sales in a Travel AgencySpecialties: Operations, Wires, New Accounts, Collections and Travel Agent
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