LORI ROBINSON

New Accounts Rep at NetBank
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Contact Information
us****@****om
(386) 825-5501
Location
Cumming, Georgia, United States, GE

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Experience

    • Banking
    • 1 - 100 Employee
    • New Accounts Rep
      • Aug 1999 - Present

      • Responsible for opening new accounts in a timely manner with 100% accuracy. • Responsible for reviewing affidavits of identification for approval process for new customers. • Review applicant’s banking history to make the decision to pass or decline applications. • Manually review the OFAC/Regulatory Agency hit list through the software provided by Bridger Systems, Inc. for potential fraudulent customers. • Open Checking Overdraft Protection accounts for qualifying customers • Responsible for opening new accounts in a timely manner with 100% accuracy. • Responsible for reviewing affidavits of identification for approval process for new customers. • Review applicant’s banking history to make the decision to pass or decline applications. • Manually review the OFAC/Regulatory Agency hit list through the software provided by Bridger Systems, Inc. for potential fraudulent customers. • Open Checking Overdraft Protection accounts for qualifying customers

    • United States
    • Oil and Gas
    • 100 - 200 Employee
    • Client Services Rep
      • Nov 1998 - Jul 1999

      • Thorough knowledge of DORIS G/L system • Ability to solve G/L issues for Clients with problems • Training and support of DORIS download for Insurance Agencies • Knowledge of system procedures and problem solving • Thorough knowledge of DORIS G/L system • Ability to solve G/L issues for Clients with problems • Training and support of DORIS download for Insurance Agencies • Knowledge of system procedures and problem solving

    • United States
    • Food and Beverage Services
    • 700 & Above Employee
    • Accounts Payable
      • 1989 - 1996

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