Senior Financial Crimes Investigator
Susan Senterfitt’s over 15 years of experience in financial services before joining Abrigo spanned working in bill payment processing and bank operations, supporting areas such as BSA/AML and deposit records, and as a BSA Specialist and AML Investigator. She joined Abrigo in 2012 as a Product Specialist and then Abrigo’s Professional Services Team in 2017 as a Senior Financial Crimes Investigator. Today, Susan serves our customers by investigating complex cases, writing Suspicious Activity Reports, and acting as project manager for various financial investigations projects. Susan earned her bachelor’s degree in secondary education from Texas A&M University.