Lara belal Banat, Head teller supervisor

Lara belal Banat

Head teller supervisor

Swiss Exchange

Location
Jordan - Amman
Education
Bachelor's degree, العلوم المالية والمصرفيه
Experience
6 years, 0 Months

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Work Experience

Total years of experience :6 years, 0 Months

Head teller supervisor at Swiss Exchange
  • Jordan - Amman
  • My current job since February 2022

• Manage and oversee the daily operations of the teller line.
• Train and develop new tellers.
• Resolve customer issues and complaints.
• Balance cash drawers and reconcile accounts.
• Offering a comprehensive network of money transfer options for seamless transactions.
• Prepare and submit reports and comply with all regulatory requirements.
• Handle transactions involving the buying and selling of foreign currency.
• Efficiently manage all outgoing and incoming transfers

Teller and customer services officer at Alalami exchange
  • Jordan - Amman
  • August 2022 to February 2023

• Handle customer transactions accurately and efficiently.
• Verify customer identification and ensure that all transactions comply with central bank policies and procedures.
• Provide excellent customer service.
• Exchanging foreign currency, including buying and selling foreign currency and verifying the authenticity of
foreign currency notes
• Checking customer IDs and verifying signatures.
• Following anti-money laundering (AML) procedures.
• Complying with Know Your Customer (KYC) regulations.
• Partnering with a wide range of money transfer services for convenient transactions

Teller and customer service officer at Alsayed exchange
  • Jordan - Amman
  • February 2019 to May 2022

• Efficiently manage customer transactions, including deposits, withdrawals, cash advances.
• Handle all aspects of foreign currency exchange, including buying, selling, and verifying authenticity.
• Handle foreign currency transactions with expertise, verifying authenticity and maintaining accurate exchange
rates.
• Verify customer identities, signatures, and KYC compliance to protect against fraud and maintain financial
integrity.
• Follow AML procedures to prevent money laundering.
• Adhere to central bank regulations and procedures to ensure compliance and safeguard customer funds.
• Partnering with a wide range of money transfer services for convenient transactions.

Education

Bachelor's degree, العلوم المالية والمصرفيه
  • at جامعة البلقاء التطبيقية
  • January 2024

I obtained a bachelor’s degree from Al-Balqa Applied University with a grade of very good, with a grade of 3.37 out of 4

Specialties & Skills

Ability to Work under Pressure
Microsoft Office
Corporate Transactions
Business Transactions
Attention to Detail
Attention to detail and accuracy
Ability to process transactions accurately and efficiently
Proficiency in Microsoft Office Suite
Excellent time management skills
Strong problem-solving skills
Demonstrate unwavering honesty and ethical behavior in all professional interactions.

Social Profiles

Personal Website
Personal Website

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Languages

English
Native Speaker
Arabic
Native Speaker

Hobbies

  • Finance