Warren Smith, CAMS, currently serves as a Senior Financial Crimes Investigator at Abrigo since September 2021. With a wealth of experience in financial crime investigation and client services, Warren previously worked at Truist in the Financial Intelligence Unit from August 2013 to September 2021. Prior roles include Financial Service Representative at SECU and Client Services Representative at Mid-State Ventures d/b/a Friendly Check Cashing. Warren also has experience as a Claims Adjuster at Sentry Insurance. Educational credentials include a Bachelor in Business Administration with a focus on Finance from East Carolina University (2007-2011), and further studies at Lenoir Community College and Bryant University.
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