Terri Luttrell is a seasoned AML professional with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size. She has successfully worked with institutions in developing BSA/OFAC programs, optimizing various automated solutions, and streamlining processes while ensuring all regulatory requirements are met. She has also managed a team of AML investigators for a large/cross border institution giving her an enhanced sense of AML risk in our institutions along the Mexican/US border.

Terri is currently Compliance & Engagement Director with Abrigo and is CAMS-Audit certified.

SESSION:
Paycheck Protection Program (PPP) — Fraud after Funding