Mallory Wortman, CAMS, CFCS

Mallory Wortman brings over 11 years of retail banking experience to Abrigo having worked with small and mid-sized institutions in a variety of roles, including retail banking, accounting, deposit and loan operations, and BSA/AML compliance.  Mallory currently serves as Senior Financial Crimes Investigator working with Abrigo’s Financial Crime advisory department where she reviews alerts, work cases, conducts enhanced due diligence lookbacks, prepares SAR narratives, and conducts quality control.  Prior to joining Abrigo, Mallory was the BSA/AML Officer for a local community bank in Texas.

Mallory specializes in financial crimes, including fraud, elder financial exploitation, human trafficking investigations, enhanced due diligence reviews, and SAR narrative writing.  She is a certified anti-money laundering specialist (CAMS), and a certified financial crime specialist (CFCS).  Mallory holds a Master of Legal Studies in Risk Management and Compliance from Texas A&M University School of Law.