Carlos Fuentes Salinas

Experience

1. Manager, Global Investigations and Compliance

   Guidehouse

   Mar 2021 — Present

   Managed a team of analysts supporting the AML Alerts and CDD Reviews projects for one of Guidehouse’s biggest long-term clients. Lowered QA rejections by identifying gaps and elevating the training and presentation skills of the QA team. Ensured proper quality, adherence to established procedure, and sound decision making was being delivered for both CDD and AML Alert projects. Successfully responded to client’s regulatory requests through the coordination of effort throughout multiple departments. Accurately forecast and tracked monthly production to ensure the proper workforce was available to achieve the monthly production objectives. Networked with bank examiners, law enforcement agencies, and Bank Executives while representing Guidehouse’s Global Investigations & Compliance practice during BSA/AML/CFT related conferences.

Education

• The University of Texas at Dallas

  B.S., Economics

  2008 — 2010

Skills

• Microsoft Excel
• Finance
• Profit Maximization
• Forecasting
• Accounting
• Conflict Resolution
• Forecasting • Pricing • Auto Sales Market Analysis • Revenue Management • Vba Macro Development • Inventory Management • Product Mix Optimization • Leadership & Development • Project Management • Problem Solving • Analytics • Recruiti
• Anti Money Laundering
• Access
• Pricing
• Statistical Data Analysis
• Mappoint
• Persuation
• Multitasking Skills
• Microsoft Access
• Leadership
• Vba
• Problem Solving
• Crystal Reports
• Product Mix Optimization
• Problem
• Pricing Analysis
• Budgets
• Pricing Strategy
• Marketing
• Presentations
• Negotiation
• Recruiting
• Revenue Management
• Spanish
• Analytical Skills
• Profit & Loss Management
• Revenue Analysis
• Team Leadership
• Visual Basic
• Team Management
• Strategic Planning
• Auto Sales Market Analysis
• Data Analysis
• Visual Basic for Applications (Vba)