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Mallory Harrington, CAMS, CFCS

Senior Financial Crimes Investigator

BSA/AML Fraud Prevention

Mallory Harrington brings over 11 years of retail banking experience to Abrigo having worked with small and mid-sized institutions in a variety of roles, including retail banking, accounting, deposit and loan operations, and BSA/AML compliance.  Mallory currently serves as Senior Financial Crimes Investigator working with Abrigo’s Financial Crime advisory department where she reviews alerts, work cases, conducts enhanced due diligence lookbacks, prepares SAR narratives, and conducts quality control.  Prior to joining Abrigo, Mallory was the BSA/AML Officer for a local community bank in Texas.

Mallory specializes in financial crimes, including fraud, elder financial exploitation, human trafficking investigations, enhanced due diligence reviews, cannabis banking, and SAR narrative writing.  She is a certified anti-money laundering specialist (CAMS), and a certified financial crime specialist (CFCS).  Mallory holds a Master of Legal Studies in Risk Management from Texas A&M University School of Law.

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

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Looking for MainStreet Technologies? You are in the Right Place!

MainStreet Technologies is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the contact us button here, or the link in the top navigation, to reach product support for your MST products.

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Sageworks is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Sageworks products.

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Farin is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Farin client portal.

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Abrigo acquires construction loan management solutions

Coupled with our lending suite, Construct and +Pay from BankLabs enable end-to-end automated residential/commercial construction loans.

Read the press announcement

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