Terri Luttrell

Terri Luttrell, CAMS-Audit, CFCS has extensive experience in compliance, risk management, and financial crime investigation. Terri currently holds the position of Compliance & Engagement Director at Abrigo, where they provide insights and support for the development of long-term strategies based on regulatory and industry trends. Prior to this, they served as a Senior Strategy & Engagement Manager at Abrigo and provided similar contributions to the company's strategy development.

Before joining Abrigo, Terri worked at Banker's Toolbox as the Senior Manager of Professional Services/Risk Management Consultant, where they led a team and provided consulting and mentoring services to financial institutions in risk management, including BSA/AML and fraud. Terri also worked as the Manager of Education and Consulting - BSA/AML Risk Management Consultant at Banker's Toolbox, where they managed a team and provided consultation on BSA/AML programs for financial institutions.

Terri has also held leadership positions at BBVA Compass, where they served as the Vice President-BSA/AML Investigations Manager, and at Guaranty Bank, where they held the role of Vice President/Director of Deposit Support/AML/OFAC Officer. In these roles, they managed teams, oversaw daily operations, and ensured compliance with regulatory requirements related to anti-money laundering and other aspects of the Bank Secrecy Act.

Through their various roles, Terri has developed a strong understanding of regulatory compliance, industry pressures, and competitive awareness. Terri is skilled in communication and serves as a subject matter expert both internally and externally.

Terri Luttrell, CAMS-Audit, CFCS, holds a Bachelor of Business Administration (B.B.A.) degree in Business/Finance from the University of North Texas. Terri also attended LBJ High School in Austin, TX. Additionally, Terri has obtained additional certifications, including Certified Financial Crimes Specialist (CFCS) from the Association of Certified Financial Crime Specialists - ACFCS in 2023 and Advanced Certified Anti-Money Laundering Specialist (CAMS-Audit) from the Association of Certified Anti-Money Laundering Specialists in 2008.