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Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

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DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Photo of Jennifer Gardner, CAMS

Jennifer Gardner, CAMS

1st Vice President, BSA/AML/OFAC Officer

AML/CFT

Jennifer Gardner is the 1st Vice President, BSA/AML/OFAC Officer for Marquette Bank, a $2 Billion Dollar Community Bank located in Chicago, IL. Like many of us, Ms. Gardner began her banking career as a teller and has over 25 years of experience in the banking industry, focusing on BSA/AML/OFAC compliance for 20 of those years.

In Ms. Gardner’s current position she is responsible for managing the Bank’s BSA/AML/OFAC Program. She has experience in implementing automated AML software, remediation of MRIAs and MRAs, and conducting look-backs. Ms. Gardner is a Certified Anti-Money Laundering Specialist (CAMS) and previously served as a member of FinCEN’s Bank Secrecy Act Advisory Group (BSAAG) for three years.