Michelle Florez

Michele Florez brings extensive fraud and AML experience to Abrigo, including eight years working as a BSA/AML Analyst for BBVA Compass as well as seven years working as Lead Risk Specialist within with the fraud department at Guaranty Bank. Her roles have equipped her with skills in handling check fraud, deposit fraud, kiting, and debit card fraud and disputes as well as regulatory compliance or reviewing Suspicious Activity Reports and completing BSA investigations. Today, Michele serves as a Senior Product Manager, leading the development and ongoing enhancement of Abrigo’s Fraud Manager, BAM+, WirePro, Kite Manager, Relationship Manager, and Fraud Modules.

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.

Make yourself at home!