Jessica Corey brings over 17 years of experience in BSA/AML operations and compliance in the banking industry to Abrigo, having served both medium and large community and commercial banks. She began her banking career in retirement services and moved to deposit operations and the compliance/fraud arenas, where she became a BSA/AML Analyst and Investigator as well as Fraud-Team Lead. Today, Jessica uses her unique expertise managing BSA projects as well as analyzing and investigating accounts for possible money laundering or suspicious activity in her current role as a Risk Management Consultant. She routinely aids our customers with training and implementation, analyzes institutions’ BSA/AML programs for areas of improvement, conducts contracted suspicious activity monitoring, validates data integrity projects as performs other fraud-prevention duties. Jessica is a certified anti-money laundering specialist (CAMS) and a member of the Central Texas chapter of the National Association of Certified Anti-Money Laundering Specialists (ACAMS).