Skip to main content

Looking for Valuant? You are in the right place!

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.

Looking for DiCOM? You are in the right place!

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 Kimberly Harrison, CAMS

Kimberly Harrison, CAMS

Financial Crimes Investigator

AML/CFT

Kimberly Harrison began her career in the financial services industry in 2012. She started as a teller and worked her way into customer service, then loans, before settling into the BSA/AML department. She was responsible for BSA/AML investigations, SAR filing, customer risk rating, enhanced due diligence processes, foreign customer account onboarding due diligence, CTRs, and communications with law enforcement at her previous bank. Kimberly is a current member of ACAMS (Association of Certified Anti-Money Laundering Specialists) and became a Certified Anti-Money Laundering Specialist (CAMS) in 2022.