Michelle M. Lucci, CSS, CRCM
Regulatory Compliance Director
Abrigo
Michelle Lucci, Abrigo’s Regulatory Compliance Director, has over 30 years of banking experience and is a Certified Sanctions Specialist (CSS), a Certified Regulatory Reporting Manager (CRCM) and a Certified Anti–money 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 regions, acted as Examiner-In-Charge for Safety and Soundness, Compliance, BSA, and CRA examinations of state–chartered financial institutions, conducted de novo bank application investigations, and served as Acting Review Examiner in the Atlanta Regional Office.
