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Hannakah Rubin, CAMS

Client Development Specialist

AML/CFT Fraud Prevention

Hannakah Rubin is a Client Development Team member with the Abrigo Education Team. She has 23+ years’ working in the financial institution & software industry. She has worked directly with financial institutions to incorporate automated solutions into BSA, AML/CFT, and Fraud programs. Hannakah has worked with other financial institution software for Fraud & AML/CFT as a Business Analyst and in training roles. She also worked for a core institution and credit union software provider. Prior to her transition into the software industry, Hannakah worked for financial institutions in various states where she developed Compliance, Fraud, and BSA Programs from the ground up. She also has experience in Vendor Management, Enterprise Risk Management, Lending & Deposit Compliance, while serving as a Compliance Officer.

Hannakah studied English and Rhetorical Criticism at Samford University in Birmingham, AL. She is a Certified Anti-Money Laundering Specialist (CAMS), and she is a member of the national Association of Certified Anti-Money Laundering Specialist (ACAMS) and the local ACAMS chapter.

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