Advertisement
Advertisement
Compliance & Engagement Director at  | Website

Terri is a seasoned anti-money-laundering professional and former director and AML/Office of Foreign Assets Control officer with over 20 years of experience in the banking industry. She has successfully worked with institutions in developing Bank Secrecy Act/OFAC programs, optimizing various automated solutions and streamlining processes while ensuring all regulatory requirements are met.

Abrigo is an associate member of the Indiana Bankers Association.

\ Terri Luttrell's \

Articles

Advertisement
Advertisement
Advertisement

\ Latest \

Articles