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Photo of Hannakah Rubin, CAMS

Hannakah Rubin, CAMS

Client Development Specialist

AML/CFT Fraud Prevention

Hannakah Rubin is a Client Development Specialist with Abrigo and has 23+ years’ experience working in financial institutions with 15+ years in internal auditing, as a BSA officer, and in the AML/CFT software industry.

While at Abrigo, Hannakah has served in an advisory capacity, implementing risk-based calibrations for financial institutions, and now as a Client Development Specialist, serving customers in a more intimate capacity with one-on-one custom trainings and monthly offerings. Most recently, Hannakah has been instrumental in the development of an outward-facing program, training newcomers and seasoned professionals in all things BSA.

Hannakah studied English and Rhetorical Criticism at Samford University in Birmingham, AL. She is a Certified Anti-Money Laundering Specialist (CAMS) and plans to obtain a CAMS-Audit certification this year.

Posts and Webinars from the Author

AML/CFT Advisory Services AML Training BSA Rules and Regulation

September 1, 2021 By Hannakah Rubin, CAMS

FinCEN AML/CTF priorities part 8: Drug trafficking organizations

AML/CFT Advisory Services AML Training BSA Rules and Regulation Human Trafficking OFAC SAR

August 20, 2021 By Hannakah Rubin, CAMS

FinCEN AML/CFT priorities part 6: Transnational organized crime (TOC)

AML/CFT Advisory Services BSA Rules and Regulation Fraud Prevention Financial Cybersecurity Fraud Trends

June 3, 2021 By Hannakah Rubin, CAMS

How cryptocurrency is affecting BSA initiatives