Federal Home Loan Bank of Indianapolis banner ad
Federal Home Loan Bank of Indianapolis banner ad
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.

Profit Resources Inc. ad

\ Latest \

Articles

Compliance Connection

Modernizing bank supervision

Reading Time: 4 minutesCommunity banks are the backbone of local economies, and the regulatory environment that governs them is undergoing significant change.

HR Topics

The long tail of retention

Reading Time: 4 minutesMarket adjustments, counteroffers and off-cycle raises, while well-intentioned and driven by legitimate business needs, pose a common, source of employment litigation risk.