Skip to main content

Cara Lemley

Financial Crime Investigator


Cara Lemley has been working as a Financial Crime Investigator at Abrigo since 2021 but began her career in the banking industry in 2015. She first worked the front lines in retail banking but quickly found her calling in BSA/AML. Her responsibilities have included managing alert triage, SAR writing and quality review, customer due diligence analysis, customer risk rating, conducting high and moderate risk customer reviews, transaction monitoring, conducting BSA training, and assisting the BSA Officer as a team lead. Cara is a member of ACAMS and is studying for her CAMS (Certified Anti-Money Laundering Specialist) certification.

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.

Make yourself at home!