First Union National Bank - Charlotte, NC
In order to automate their existing corporate
robbery response procedures, a manual process done on paper
and distributed as printer manual inserts for their call
center personnel's paper manuals, FUNB had Paul Paradise,
president of EITALL, perform a complete analysis of their then
current robbery response process.
Mr.
Paradise identified that the existing process contained
extensive risk to the bank both in the areas of potential
personnel processing error possibilities and ramifications
from governmental regulation requirements failures.
Additionally, the process required a full time staff person
with no other task but to compile, print, copy and distribute procedural
manual update documents for the companies (3) call centers
located in Pennsylvania, North Carolina and Florida - 350 + analyst
total.
Paul Paradise proposed the development of
a fully automated process using custom designed software
that would provide an online solution to the issue saving
the company over $100,000 annually as well as provide them
with a publish - once - deploy - globally approach to
handling regulatory changes from state and federal agencies.
An additional benefit was the provision of an extensive
tracking, reporting and auditing system, something that was critically
lacking in the existing paper process.
EITALL developed a project plan document explaining
the workflow automation solution that would meet their requirements.
After a presentation of the plan and it's acceptance, EITALL
began development of a system which included the following
components: