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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

Photo of Brandon Logue, CAMS

Brandon Logue, CAMS

Financial Crimes Investigator

AML/CFT

Brandon Logue is a Certified Anti-Money Laundering Specialist with over 11 years of law enforcement and investigations experience, including over 4 years of BSA/AML experience. Brandon has a Bachelor of Science degree with a concentration in Criminal Justice and a minor in Psychology from Lake Erie College. Before joining Abrigo as a Financial Crimes Investigator, Brandon worked as a BSA/AML Investigator for Truist (formerly BB&T). Brandon transitioned from a position as a Law Enforcement Officer/Major Crimes investigator to the BSA/AML field. Brandon has extensive experience with case and alert investigations including scenarios involving: Customer Due Diligence, High-Risk clients, Employee related, 90-day reviews, Loans, Money Service Businesses, Enhanced Due Diligence, Criminal/Grand Jury Subpoenas, PPP/SBAD, 314A and 314B Processes and Suspicious Activity Report writing. Brandon has conducted training sessions on topics such as investigative methods and techniques. Brandon has experience in the creation and implementation of department policies and procedures.