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Cara Lemley

Financial Crime Investigator

BSA/AML

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.

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