Andres Tapia

Andres Tapia is a seasoned professional in the field of Enterprise Risk Management, with a focus on anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance.

He is currently part of the Abrigo team, providing technology solutions to community financial institutions to enhance risk management and drive growth.

Andres Tapia's expertise includes professional compliance consulting, software optimization, risk assessments, and policy development to address BSA challenges.

He has a strong educational background with a Masters in Business Administration from Belmont University and a BBA in International Business from Stephen F. Austin State University.

Andres Tapia has held various key positions in reputable organizations such as Banker's Toolbox, Lone Star National Bank, and Avenue Bank, where he managed risk, oversaw BSA transactions, and led operations.

His experience includes roles like Senior Risk Management Consultant, BSA Transaction Monitoring Manager Vice President, Operations Manager Vice President BSA Officer, and Branch Manager, among others.

Andres Tapia excels at providing AML/BSA monitoring solutions and staffing augmentation to organizations in need, striving to deliver exceptional products and services to delight customers.