Mallory Wortman

Mallory Wortman, MLS, CAMS, CFCS, is a seasoned professional in financial crime investigation and compliance, currently serving as a Senior Financial Crimes Investigator at Abrigo since September 2021. Prior to this role, Mallory held positions as the Bank Secrecy Act/Anti-Money Laundering Officer at TFNB Your Bank for Life and as BSA Manager at The First National Bank of Central Texas. Earlier in her career, Mallory worked as an Accounts Payable Specialist at Texas First State Bank. Mallory holds a Master of Legal Studies in Risk Management and Compliance from Texas A&M University School of Law and a Bachelor of Science in Criminal Justice from Sam Houston State University.