Meet Our Experts

Michelle Florez

Senior Product Manager

Michele Florez brings extensive fraud and AML experience to Abrigo, including eight years working as a BSA/AML Analyst for BBVA Compass

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Terri Luttrell, CAMS-Audit

Senior Strategy & Engagement Manager

Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry,

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Jessica Caballero, CERP, CRCM

Senior Manager of Strategy and Engagement

Jessica Caballero began her career as an examiner for the Office of the Comptroller of the

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Debra B Eshbaugh, CAMS

Senior Manager of Strategy and Engagement

Debra Eshbaugh brings over 30 years of financial institution experience to Abrigo, having spent 10 years working extensively within

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Silvia Solano

Financial Crimes Investigator

Silvia Solano brings over five years of BSA/AML experience to Abrigo, working as a Financial Crimes Investigator. She previously served

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Susan Senterfitt

Senior Financial Crimes Investigator

Susan Senterfitt’s over 15 years of experience in financial services before joining Abrigo spanned working in bill payment processing

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Josh Hawkins

Manager of the Financial Crimes Investigations Unit

Joshua Hawkins brings over a decade of experience within the financial services industry to Abrigo, starting his banking career in

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Kevin Gulledge, CAMS

Senior Risk Management Consultant

Kevin Gulledge brings over a decade of retail banking experience to Abrigo, having worked with mid-sized and large international

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Jessica Corey

Risk Management Consultant

Jessica Corey brings over 17 years of experience in BSA/AML operations and compliance in the banking industry to Abrigo, having served

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Janet Barraza

Financial Crimes Investigator

Janet Barraza brings over four years of BSA/AML experience to Abrigo, having worked as a BSA Analyst II for Lone Star National Bank,

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Robert Ashbaugh

Executive Risk Management Consultant

Brandon Quinones

Risk Management Consultant

Brandon Quinones brings years of experience as a strategic advisor and project manager to various Fortune 500 companies, and he

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Danny Sharman

Risk Management Consultant

Danny Sharman is a Risk Management Consultant for Abrigo, where he works with financial institution clients on their ALLL provisions.

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Aaron Lenhart

Director of Consulting

Aaron Lenhart is the Director of Consulting for Abrigo, working with financial institutions to implement lending, credit, and portfolio

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Alison Trapp

Director of Client Education

Alison Trapp draws on more than 20 years of credit risk expertise to educate our clients on credit risk best practices. As Abrigo’s

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John Millman

Credit Consultant

John Millman draws on his past experience as a Senior Portfolio Manager at Aspire Federal Credit Union and as an end user of Abrigo

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Mike McCaffery

Credit Risk Consultant

As a Credit Risk Consultant, Mike McCaffery helps community banks and credit unions across the country develop consistent credit

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David Turlington

Risk Management Consultant

Over the course of nearly 20 years, David Turlington has helped hundreds of community banks and credit unions implement and leverage

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Chance Castellucio

Senior Credit Risk Consultant

As a Senior Credit Risk Consultant, Chance Castellucio helps community banks and credit unions across the country develop consistent and

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Rick Dailey

Senior Credit Risk Consultant

Rick Dailey has worked with hundreds of financial institutions to improve their profitability and manage risk. Prior to joining Abrigo

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Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

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