Warren (Michael) Smith, CAMS

Michael has over 15 years of banking and financial services experience with over 10 years specifically in BSA/AML.  Prior to joining Abrigo, Michael worked in various financial service industries including Money Service Businesses (MSBs), Banks, Credit Unions, and Insurance Companies. Michael has held roles in the public and private sector, in addition to some short-term independent BSA consultant work. Michael has vast experience in BSA/AML, including High-Risk EDD Reviews, Alerts, Cases, SAR filings, procedure writing, 314’s, and Law Enforcement requests.  Michael is a current member of the National Association of Anti-Money Laundering Specialists (ACAMS).