Carla A Tessman

About Carla A Tessman

Dynamic bilingual financial strategist with a wealth of experience in risk compliance, global wealth management, procurement and international relations. Known for designing innovative financial solutions that mitigate risk and maximize returns. Demonstrated expertise in navigating complex regulatory landscapes and delivering tailored financial solutions on a global scale. Expert in fostering strategic partnerships across organizations with a proven track record of building enduring client relationships based on excellence in service, strategic communication liaison, cross selling, trust, and consistently delivering exceptional results. Passionate about community outreach, audience engagement, logistics, events coordination and volunteering to strengthen and enrich relationships between parties.

Experience

1. Anti-money Laundering Operation Department Officer(Retail)

   PNC

   Oct 2021 — Present · Houston, TX, US

   Analyzed over 100 daily due diligence cases for consumer/clients subject to CIP • Managed assigned queues, achieving 95% validation/approval rate based on data insights • Requested additional information, documentation to verify and validate clients using data-driven methods • Investigated risks associated with suspicious bank activity, reducing fraud and AML incidents by 20% using data analysis • Collaborated with both internal/external vendors to verify, validate provided information using data-driven methods • Utilized CLM (Client Lifecycle Management) system to pull alerts, contrast them with CRM’s, applications from both federal and private agencies/providers to ensure all clients/consumers meet requirements

Education

• Universidad Central de Venezuela

  Bachelor's degree International Affairs, Bachelor Degree in International Relations

  1999 — 2005