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Virginia Treto, CAMS

Senior Financial Crimes Investigator

AML/CFT

Virginia Treto has over six years of BSA/AML experience. Before joining Abrigo as a Senior Financial Crimes Investigator, Virginia worked as a BSA Analyst for a financial institution located along the United States- Mexico border, in what is considered to be both a High Intensity Drug Trafficking Area and a High Intensity Financial Crimes Area. Virginia has experience with case and alert investigations, high-risk customer reviews, Know Your Customer, OFAC compliance, and Suspicious Activity Report writing.