Tiffany McLain

Senior Financial Crimes Investigator at Abrigo

Tiffany McLain, CAMS, currently serves as a Senior Financial Crimes Investigator at Abrigo since April 2021, having previously held the position of Financial Crimes Investigator. Prior to this role, Tiffany held various positions in financial crime and compliance, including VP and BSA/AML Officer at RCB Bank from August 2014 to March 2021, and Senior BSA/AML Investigator at BOK Financial from March 2013 to August 2014, where responsibilities included AML investigations and SAR filings. Tiffany's earlier experience includes serving as an Associate BSA Officer at Bank SNB from June 2007 to March 2013, performing full BSA Officer duties including risk assessment, auditor interactions, and training. Tiffany holds a Bachelor of Science degree in Marketing from Oklahoma State University, earned between 1998 and 2002.

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