Brandon Logue, CAMS

Brandon Logue is a Certified Anti-Money Laundering Specialist with over 11 years of law enforcement and investigations experience, including over 4 years of BSA/AML experience. Brandon has a Bachelor of Science degree with a concentration in Criminal Justice and a minor in Psychology from Lake Erie College. Before joining Abrigo as a Financial Crimes Investigator, Brandon worked as a BSA/AML Investigator for Truist (formerly BB&T). Brandon transitioned from a position as a Law Enforcement Officer/Major Crimes investigator to the BSA/AML field. Brandon has extensive experience with case and alert investigations including scenarios involving: Customer Due Diligence, High-Risk clients, Employee related, 90-day reviews, Loans, Money Service Businesses, Enhanced Due Diligence, Criminal/Grand Jury Subpoenas, PPP/SBAD, 314A and 314B Processes and Suspicious Activity Report writing. Brandon has conducted training sessions on topics such as investigative methods and techniques. Brandon has experience in the creation and implementation of department policies and procedures.