Abrigo
Cara Lemley, CAMS, is a skilled financial crime investigator with extensive experience in anti-money laundering (AML) frameworks. Currently serving as a Senior Financial Crime Investigator at Abrigo since April 2021, Cara specializes in monitoring automated BSA alerts, analyzing suspicious activity, and creating Suspicious Activity Reports (SARs) for regulatory compliance. Prior experience includes roles as a BSA/AML Analyst II and I at RCB Bank, where responsibilities encompassed managing alert triage, assessing customer risk, and completing daily currency transaction reports. Cara's career began at Huntington National Bank as a Bank Teller, focusing on customer service and transaction management. Educational background includes a high school diploma from Eldorado High School and studies at Central New Mexico Community College.
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