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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.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

Photo of Silvia Solano, CAMS

Silvia Solano, CAMS

Senior Financial Crimes Investigator

AML/CFT

Silvia Solano brings over five years of BSA/AML experience to Abrigo, working as a Senior 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.