Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

Photo of Virginia Treto, CAMS

Virginia Treto, CAMS

Senior Financial Crimes Investigator

AML/CFT

Virginia Treto has over six years of BSA/AML experience. Before joining Abrigo as a Senior Financial Crimes Investigator, Virginia worked as a BSA Analyst for a financial institution located along the United States- Mexico border, in what is considered to be both a High Intensity Drug Trafficking Area and a High Intensity Financial Crimes Area. Virginia has experience with case and alert investigations, high-risk customer reviews, Know Your Customer, OFAC compliance, and Suspicious Activity Report writing.