Jason Tessler Email & Phone Number

• Assessed daily transactions, monitored alerts, understood indicators and context of the transaction activity to decide on the appropriate course of action using tools like Salesforce, AML Insights, Check Visions, and LexisNexis.• Conducted objective, thorough, and timely investigations into allegations of fraud to determine first party fraud, elder abuse, and Synthetic Identity.• Evaluated alerted activities, making decisions based on investigation and in accordance with internal rules and guidelines. • Achieved quality (QA) scores of 95% or higher with many months at 100% during 15-month contract. • Consistently met or exceeded target production metrics of 35 alerts per week. • Utilized working knowledge of Bank Secrecy Act and Anti-Money Laundering laws to ensure the bank’s compliance. • Identified fraud patterns and anomalies through analysis of large quantities of data.• Worked closely with team members to deliver project requirements, develop solutions, and meet deadlines.• Prepared Suspicious Activity Report (SAR) in compliance with established regulatory guidelines.

United States

• Investigated suspicious activities arising from account surveillance and branch escalations. • Reviewed consumer and business account transactions for suspicious activity.• Documented and reported all findings in case management software.• Prepared management reports on department activities and findings.• Performed Below the line, AML systems testing to test how accurate the AML systems worked. • Covered and decisioned multiple alerting AML transaction types proficiently.• Utilized systems such as Consult Works, Cosima, Factiva, and public domain searches.• Supported development of procedural improvements to maximize effectiveness.• Exceeded monthly production with many months at 100% quality score.

• Accurately identified and assessed home damage and informed clients about necessary repairs.• Communicated with policy holders, clients, and pertinent parties.• Performed thorough inspection of homes and created appropriate estimates.• Worked closely with construction/roofing professionals to discuss and negotiate repair pricing and assess liability.• Aimed to provide clients with the highest level of customer service possible.

United States

• Analyzed reports for discrepancies and suspicious activities.• Collected and examined financial statements and documentation.• Promoted from Assistant manager to General manager in 6 months.• Lead employee development and company targets.

Communications/Psychology

Activities and Societies: Leadership Development, Outreach Programs While in College, I studied numerous communications and psychology.

Diploma

Activities and Societies: Chamber Singers, Deca, After school sports, Volunteer groups