RAISSA TURNER

CONTACT

ad4e7r@r.postjobfree.com

242-***-****

Mosquito drive, Foxdale Subdivision

SKILL

AML & Compliance Knowledge

Enhanced Due Diligence & KYC

Procedures

Organizing

Multitasking

Leadership skills

Computer Literate

Customer Service

Good communication skills

OBJECTIVE

To secure a responsible career opportunity that can utilize my skills and training, while making a significant contribution to the success of the company. EXPERIENCE

04/02/2019 - 24/11/2023 CIBC FirstCaribbean Int’l Bank Customer Service Officer

Prepare local and foreign managers cheques, assist with online banking setup and complications. Set up standing orders, order Visa debits and Visa credit cards, open up accounts, perform wires and handle

foreign currency exchanges.

07/05/2018 - 01/02/2019 CIBC FirstCaribbean Int’l Bank Senior Customer Service Representative

Ensure vault limits are maintained and balance vault daily. Ship out unnecessary currencies, accept and verify incoming bulk cash and coins. Service ABM's

(in branch and off site) and assist tellers by

collecting excess cash.

12/10/2015 - 04/05/2018 CIBC FirstCaribbean Int’l Bank Customer Service Representative

Process transactions (deposits, withdrawals, credit card and loan payments) in a timely manner. Perform cheque negotiation and balance cheques daily,

prepare local drafts for clients and handling queries and concerns.

08/04/2015 - 09/10/2015 CIBC FirstCaribbean Int’l Bank Wallet Processing Officer

Process a minimum of fifty (50) per day while

adhering to bank’s standards. Ensure internal clients comply within the bank’s policy and guidelines or

regulations of Central Bank of The Bahamas.

13/05/2013 - 05/12/2014 Aspera Ltd

Cashier

Perform deposits and withdrawals on Client's

accounts and enter lotto number for customers.

EDUCATION

2010-2012 College of The Bahamas

Business Management

Incomplete

2007-2010 Doris Johnson Senior High

High School Diploma/ BGCSE (5)

2004-2007 C H Reeves Junior School

BJC (7)