Back to Experts Silvia Solano

Silvia Solano

Silvia Solano brings over five years of BSA/AML experience to Abrigo, working as a Financial Crimes Investigator. She previously served as a BSA Analyst for Lone Star National Bank, a financial institution located along the Mexican border, in what is considered to be both a high intensity drug trafficking area and a high intensity financial crimes area, and gained experience with case and alert investigations, KYC, and Suspicious Activity Report writing and filing. Silvia is fluent in English and Spanish and is experienced at translating foreign financial documents, including Mexican tax returns.