Seniority
Staff
Department
Information Technology
Location
Stockton
Industry
Banking
Company size
11K
Contact information
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t•••••••@bmo.com
Phone
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Background
About Traci Smith
Well-qualified and results-oriented professional with over 15 years of successful experience in customer service, clerical, retail and compliance banking. Top-performer with track record of consistently meeting or exceeding goals and customer expectations. Specialties:*Knowledge in banking regulations (Reg D, Reg CC, dormant/inactive accounts, tax reporting, AML, SAR, OFAC,and Patriot Act.)*Banking System (visual banker, file net, Itreev, HOGAN system, APEC, Convey, IRS reporting system)*Microsoft (word, excel, access, PowerPoint, outlook) accounts payable/receivable,cash audit, data entry, 10 key *Customer Service, telemarketing, managed multi-lined phones, supervisory, administrative and organization skills
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