Hannakah Rubin

Hannakah Rubin is an accomplished professional with over 25 years of experience in the finance and compliance sectors, specializing in BSA, AML, and fraud prevention. She has held diverse roles from BSA Compliance Officer to Senior Client Development Consultant, demonstrating a comprehensive understanding of financial crime and risk management. theorg+1

As a Senior Client Development Consultant at Abrigo, Hannakah focuses on providing solutions and education in BSA, AML, and fraud prevention. She has played a vital role in developing industry-specific training and assisting financial institutions in implementing automated compliance solutions and internal BSA programs to enhance risk management and regulatory adherence. theorg+1

Hannakah holds significant industry certifications including Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Certified AML and Fraud Professional (CAFP), underscoring her expertise and commitment to combating financial crime and ensuring regulatory compliance. theorg+1

With a Bachelor of Arts in English and Rhetorical Criticism from Samford University, Hannakah combines her analytical and communication skills with her extensive financial compliance experience, enabling her to effectively develop training materials and consult on complex regulatory issues. theorg+1