Olivia Boyer is a Senior Financial Crimes Investigator with the Abrigo Advisory Service Team. She is a current member of the national association of Certified Anti-Money Laundering Specialists (ACAMS). Having worked in the financial industry since 2010, she began her Financial Crimes career identifying and reviewing Politically Exposed Persons (PEP). Since then, her experiences have expanded in the areas of compliance, enhanced due diligence, AML investigations, team leadership, grand jury subpoena cases and special investigations – collaborating with law enforcement on highly sensitive cases. In addition, Olivia has experience in high-risk customer reviews, transaction monitoring analysis, SAR reporting, quality assurance reviews, and providing recommendations on policies and procedures while maintaining knowledge of the financial crimes industry trends.
