Maren Draper, CAMS

Maren Draper is a Financial Investigations Unit Manager with the Abrigo Advisory Services team. She is a current member of the national Association of Certified Anti-Money Laundering Specialists (ACAMS), a member of the ACAMS Carolinas Chapter, and she is also a Certified Community Bank Compliance Officer.

With nearly 15 years of experience working in the financial industry, she began her career working the front lines in retail banking before eventually transitioning to Compliance with a focus on AML and BSA.  Her experiences have included customer due diligence analysis, high-risk customer reviews, transaction monitoring analysis, SAR reporting, quality assurance reviews, writing and review of policies and procedures, regulatory review support, and providing performance analytics for financial crime and risk management systems (tuning & optimization).