Daniel Rossi
UX/UI Developer | Lead Teller | ATM Technician | Graphic Designer | Content Creator
- Role
- Lead Teller at PNC
- Location
- Silver Spring, MD, US
- LinkedIn followers
- 500 followers
About Daniel Rossi
About Hi, I’m Daniel Rossi, a passionate and driven web developer with a knack for…
Experience
Lead Teller
Jun 2024 — Present
Responsible for daily opening and closing security procedures, including dual-control main vault security, preparing and receiving monetary shipments.•Preparing Currency Transaction Reports (CTRs) in compliance with federal regulations, ensuring accuracy and timeliness.•Monitoring transaction details and client account history for fraud or suspicious activity while adhering to anti-money laundering (AML) policies and protocols.•Maintaining meticulous attention to detail when handling large sums of cash, checks, transactions, and verifying federal documents to minimize errors, ensure compliance, and accuracy.•Using strong interpersonal skills to establish and maintain trust-based relationships with personal and business clients, to identify irregular behaviors, patterns, account activity and potential fraud. •Regularly audit and update client information database to ensure account security, minimize fraud, and provide seamless service
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