Meet Our Experts

Abrigo has a wealth of knowledge with regard to process and compliance relevant to the financial industry.  This expertise fuels our software and guides our advisory services.  Below is a list of our experts and the domain of their expertise.

Dave Koch

Managing Director, Advisory Services

Since 1989, Dave has delivered educational programs on Asset/Liability Management and pricing topics to Federal Regulatory Agencies, national and

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Michelle Florez

Senior Product Manager

Michele Florez brings extensive fraud and AML experience to Abrigo, including eight years working as a BSA/AML Analyst for BBVA Compass

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Terri Luttrell, CAMS-Audit

Compliance and Engagement Director

Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry,

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Susan Senterfitt

Senior Financial Crimes Investigator

Susan Senterfitt’s over 15 years of experience in financial services before joining Abrigo spanned working in bill payment processing

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Kevin Gulledge, CAMS

Senior Risk Management Consultant

Kevin Gulledge brings over a decade of retail banking experience to Abrigo, having worked with mid-sized and large international

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Robert Ashbaugh

Executive Risk Management Consultant

Rob Ashbaugh has more than 20 years of capital markets and commercial banking experience as both a Portfolio Manager and Risk Manager,

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Brandon Quinones

Risk Management Consultant

Brandon Quinones brings years of experience as a strategic advisor and project manager to various Fortune 500 companies, and he

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Aaron Lenhart

Director of Consulting

Aaron Lenhart is the Director of Consulting for Abrigo, working with financial institutions to implement lending, credit, and portfolio

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Alison Trapp

Director of Client Education

Alison Trapp draws on more than 20 years of credit risk expertise to educate our clients on credit risk best practices. As Abrigo’s

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John Millman

Credit Consultant

John Millman draws on his past experience as a Senior Portfolio Manager at Aspire Federal Credit Union and as an end user of Abrigo

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Mike McCaffery

Credit Risk Consultant

As a Credit Risk Consultant, Mike McCaffery helps community banks and credit unions across the country develop consistent credit

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David Turlington

Risk Management Consultant

Over the course of nearly 20 years, David Turlington has helped hundreds of community banks and credit unions implement and leverage

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Rick Dailey

Senior Credit Risk Consultant

Rick Dailey has worked with hundreds of financial institutions to improve their profitability and manage risk. Prior to joining Abrigo

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Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

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