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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Photo of Roxanne Chance-Chin, CAMS, FIU

Roxanne Chance-Chin, CAMS, FIU

BSA Officer and Fraud Investigations Manager

AML/CFT Fraud Prevention

Ms. Chance-Chin is the BSA Officer at The Bank of Tampa, overseeing all facets of the bank’s Financial Intelligence Unit (FIU). With over 26 years of banking experience, she has honed her expertise in AML/CFT and Sanctions Compliance for the past 17 years. Ms. Chance-Chin was selected to represent financial institutions at the Department of Defense Counter Threat Finance Working Group 2016-2018. She served on the Advisory Board for a BSA/AML software program, ensuring the technical components were effectively aligned with banking requirements, standards, and best practices.

Holding a Bachelor of Science in Technology Management, Ms. Chance-Chin is distinguished by her Certified Anti-Money Laundering Specialist (CAMS) and Financial Intelligence Specialist (FIS) designations. She further deepened her understanding of financial crimes through her participation in the Tampa Homeland Security Investigations Citizens Academy.