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Curtis Shields - 347.682.7274 - CurtSheilds@gmail.com
Overview:
Experienced Banking Associate with ten years’ experience, providing quality customer service,
managing processes associated with client transactions and inquiries, including but not limited to; cash
payments instructions, security transactions, specializing in portfolio maintenance, general account
modifications and daily administrative tasks.
Primary Responsibilities:
Bank LEUMI, USA – (May 2007 to Present):
Banking Officer – Customer Service Associate (2011 to Present)
• Act and respond to private banking customer instructions, inquiries and problems.
Additionally, facilitating the processing of transactions in a timely and accurate manner to help
maintain client relationships.
• Monitor client’s daily transaction activity to ensure alignment with expected activity.
• Inform Banking team of potential issues, possible fraud or unexpected activity that is not in line
with the customer’s standard instructions.
• Prepare ad-hoc reports on account cash balances, overdrafts, significant balances, currency
transactions and ensure the proper disclaimers are attached.
• Ensure activities comply with pertinent internal policies and external regulations.
• Communication with officers and other business partners involved in the maintenance of
internal control standards and the development of related procedural guidance.
• Serve as main point of contact to resolve account opening related service inquiries.
• Train new staff on banking system, customer service policies and procedures
Administrative Banking Associate (2007 – 2011)
• Prepare appropriate documentation for transaction execution and coordinate process flow by
partnering with internal business units.
• Accompany Private Bankers on customer calls and provide information regarding service,
operations, products, and technology platforms.
• Assisted the relationship managers with handling the daily request of customers in their
portfolios.
• Routed customers’ inquiries to designated department daily.
• Processed and mailed out banking distribution correspondences.
• Managed and organized clients portfolio records in data base systems.
Education / Certifications:
• Bank LEUMI USA
Customer Service Training Course 2008
• CUNY – John Jay College
BS Criminal Studies 2007
• CUNY – John Jay College
Fraud Investigation Certificate Course 2006
Software Proficiencies:
1
Curtis Shields - 347.682.7274 - CurtSheilds@gmail.com
Systematics, Quest, Global Funds Transfer System, Integrated Banking Systems: Insight, Sales
Management & Deposit Origination, Vision Content, Microsoft Office Suite.
2

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Curtis Shields Resume

  • 1. Curtis Shields - 347.682.7274 - CurtSheilds@gmail.com Overview: Experienced Banking Associate with ten years’ experience, providing quality customer service, managing processes associated with client transactions and inquiries, including but not limited to; cash payments instructions, security transactions, specializing in portfolio maintenance, general account modifications and daily administrative tasks. Primary Responsibilities: Bank LEUMI, USA – (May 2007 to Present): Banking Officer – Customer Service Associate (2011 to Present) • Act and respond to private banking customer instructions, inquiries and problems. Additionally, facilitating the processing of transactions in a timely and accurate manner to help maintain client relationships. • Monitor client’s daily transaction activity to ensure alignment with expected activity. • Inform Banking team of potential issues, possible fraud or unexpected activity that is not in line with the customer’s standard instructions. • Prepare ad-hoc reports on account cash balances, overdrafts, significant balances, currency transactions and ensure the proper disclaimers are attached. • Ensure activities comply with pertinent internal policies and external regulations. • Communication with officers and other business partners involved in the maintenance of internal control standards and the development of related procedural guidance. • Serve as main point of contact to resolve account opening related service inquiries. • Train new staff on banking system, customer service policies and procedures Administrative Banking Associate (2007 – 2011) • Prepare appropriate documentation for transaction execution and coordinate process flow by partnering with internal business units. • Accompany Private Bankers on customer calls and provide information regarding service, operations, products, and technology platforms. • Assisted the relationship managers with handling the daily request of customers in their portfolios. • Routed customers’ inquiries to designated department daily. • Processed and mailed out banking distribution correspondences. • Managed and organized clients portfolio records in data base systems. Education / Certifications: • Bank LEUMI USA Customer Service Training Course 2008 • CUNY – John Jay College BS Criminal Studies 2007 • CUNY – John Jay College Fraud Investigation Certificate Course 2006 Software Proficiencies: 1
  • 2. Curtis Shields - 347.682.7274 - CurtSheilds@gmail.com Systematics, Quest, Global Funds Transfer System, Integrated Banking Systems: Insight, Sales Management & Deposit Origination, Vision Content, Microsoft Office Suite. 2