Kevin Gulledge is a Senior Risk Management Consultant with Abrigo and has over a decade of experience in the retail banking industry. He worked with mid-sized and large international institutions in a variety of roles, including retail, operations, compliance and BSA/AML. He has been in his current role as consultant and educator since 2014, where he has worked with domestic and international institutions on functionality and best BSA/AML practices, as well as calibrated and analyzed risk-based systems and consulted and worked with BSA Officers and Regulators on internal and external projects, including staffing assessments, suspicious activity monitoring program reviews, data validation reviews, procedure drafting, staff augmentation, risk assessments and more. Kevin is a Certified Anti-Money Laundering Specialist (CAMS) and a member of the national and local chapters of the Association of Certified Anti-Money Laundering Specialists (ACAMS).