Michelle M. Lucci, CSS, CRCM

Regulatory Compliance Manager

Michelle Lucci, Abrigo’s Regulatory Compliance Manager, has over 30 years of banking experience and is a Certified Sanctions Specialist (CSS)a Certified Regulatory Reporting Manager (CRCM) and Certified Antimoney Laundering Specialist (CAMS). Prior to joining Abrigo, she served as a Commissioned FDIC Bank Examiner for both Risk Management and Consumer Compliance in the New York and Atlanta FDIC regionsacted as Examiner-In-Charge for Safety and Soundness, Compliance, BSA, and CRA examinations of statechartered financial institutionsconducted de novo bank application investigations, and served as Acting Review Examiner in the Atlanta Regional Office. 

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