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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.

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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 Matthew Kramer, Sr., CAMS

Matthew Kramer, Sr., CAMS

Compliance Program Manager

AML/CFT Fraud Prevention

Matthew Kramer is the Compliance Program Manager at Brink’s Capital, a subsidiary of Brink’s Inc. where he is responsible for establishing and maintaining the Brink’s  Capital KYC/AML Program. Prior to his current role, Mr. Kramer worked in Texas Capital Bank’s Financial Crimes Compliance team, where he oversaw the creation and implementation of the bank’s Marijuana-Related Business program. Mr. Kramer’s other work includes: conducting transaction monitoring based investigations and commercial client high-risk industry due diligence profile reviews at JPMorgan Chase; 6 years in the US Army with deployments to Iraq and Afghanistan; and another deployment to Afghanistan as a contracted counterintelligence analyst. Mr. Kramer holds a Bachelor’s in International Politics from Penn State University and an MBA from Southern Methodist University, in addition to the CAMS certification. He has spoken several times on the banking issues of cannabis and cannabis-related businesses.