Erin Garner

Erin Garner (Pugarelli), CAMS is a Senior AML Investigator who has extensive experience in the financial industry. Erin has a background in investigating alerts and referrals to ensure compliance with AML, FinCEN, and OCC regulations. Erin is also skilled in filing SARs, conducting presentations for leadership teams, and providing training to new and existing employees. Recognized for expertise in identifying emerging trends and contributing to special projects, Erin is a valuable asset to any organization.