Andres H Tapia

Andres H Tapia, CAMS, GAMS, CFE, M.B.A, serves as the Director of Advisory Services at Abrigo since April 2017, focusing on compliance solutions for financial institutions facing Anti-Money Laundering Regulations. Prior experience includes roles at Lone Star National Bank as BSA Transaction Monitoring Manager Vice President and at Avenue Bank in various capacities such as Operations Manager Vice President BSA Officer, where responsibilities encompassed compliance programs, training, fraud monitoring, and branch management. Tapia began a banking career at Regions Bank and Union Planters Bank, progressing through multiple client-oriented positions. Educational qualifications include an MBA from Belmont University and a BBA in International Business from Stephen F. Austin State University.