Marissa Arredondo

Marissa Arredondo, CAMS, has built a solid career in fraud investigation and anti-money laundering, currently serving as Team Lead for Fraud Investigations at BMO since May 2018, following previous roles as a Senior AML Investigator and AML Investigator at the same company. Prior to this, Marissa held the position of AML Analyst/Consultant at BMO and worked as a Fraud Analyst at Computer Services, Inc. Marissa's experience includes several roles in loss prevention at JCPenney and Target, as well as an internship with the Lake County Sheriff's Department. Marissa holds a Bachelor of Arts degree in Sociology and Criminal Justice from Purdue University Northwest, completed between 2007 and 2012.