Karen
Arrabal, CAMS
At Fifth Third Bank, Karen is responsible for the development and implementation of bank policy and oversight of all areas of the AML and fraud investigations program, including the operational processes for the investigation of AML, elder financial exploitation, loan fraud and fraud ring cases and the filing of all Suspicious Activity Reports within the bank. Karen has 15 years of experience in various financial crimes related roles including Customer Due Diligence, Risk Management and Sanctions.
Karen earned a Bachelor of Science from the University of Tampa in Criminology, Psychology and Music and is a member of the Association for Certified Anti-Money Laundering Specialists (ACAMS).
Karen and her husband Peter have three children and reside in Cincinnati Ohio.