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Andres Tapia, CAMS, GAMS, CFE

Manager of Consulting

Andres Tapia,  CAMS, GAMS, CFE, brings 15 years of financial service experience working with community banks ranging in asset size from $1 billion in assets to large regional banks of up to $125 billion in assets. Andres has managed retail and compliance teams and has gained experience in retail banking, private banking, fraud, physical security, and BSA/AML compliance. He has previously worked as a BSA/AML officer and implemented transaction monitoring software as well as core banking software programs. He is bilingual and, prior to joining Abrigo, formerly Banker’s Toolbox, managed multiple groups of compliance analysts and investigators at a financial institution along the US-Mexico border. Today, as Manager of Consulting, Andres leads the Risk Management Consultants for the anti-money laundering advisory division of Abrigo. Andres is a certified anti-money laundering specialist (CAMS), gaming anti-money laundering specialist (GAMS), a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), a member of the Institute for Certified Gaming Industry Professionals (ICGIP), and a member of the Association of Certified Fraud Examiners. Andres earned his MBA from Belmont University in Nashville.

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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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Looking for MainStreet Technologies? You are in the Right Place!

MainStreet Technologies is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the contact us button here, or the link in the top navigation, to reach product support for your MST products.

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Farin 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 your Farin client portal.

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Abrigo acquires construction loan management solutions

Coupled with our lending suite, Construct and +Pay from BankLabs enable end-to-end automated residential/commercial construction loans.

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Valuant is now part of Abrigo

Together, our portfolio risk solutions and services are more robust than ever. No matter the credit risk, CECL challenge, or uncertainty ahead – you can face it head on.

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DiCOM is now part of Abrigo

Best-in-class solutions to manage the life of a loan and protect asset quality in the face of growing pressure on borrowers.

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Valuant is now part of Abrigo

Our portfolio risk solutions and services are more robust than ever. No matter the challenge, we help you face it head on.

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