Back to Experts Janet Barraza

Janet Barraza

Janet Barraza brings over four years of BSA/AML experience to Abrigo, having worked as a BSA Analyst II for Lone Star National Bank, which is located along the Mexican Border in South Texas, an area considered to be a high intensity drug trafficking area and high intensity financial crimes area. As a financial crimes investigator, Janet applies her experience conducting alert and case investigations, high risk EDD reviews, drafting Suspicious Activity Reports as well as conducting quality control audits to help our clients resolve suspicious financial activity and prevent fraud. Janet earned her bachelor’s degree in finance and economics from the University of Texas-Pan American.