MountainOne’s Jessica Andrews Earns Anti-Money Laundering, Fraud Certification

Jessica Andrews

NORTH ADAMS — MountainOne announced that Jessica Andrews, assistant vice president, Deposit Compliance officer, and Fraud Administration officer, has earned the Certified Anti-Money Laundering (AML) and Fraud Professional (CAFP) certification from the American Bankers Assoc. (ABA).

This achievement highlights Andrews’ commitment to professional development. She successfully completed the required continuing education and passed a challenging qualifying exam.

The ABA’s CAFP certification is a respected benchmark of excellence, recognizing individuals who have demonstrated advanced proficiency in combating money laundering and fraud. It ensures that certified professionals are equipped to meet the industry’s highest standards for preventing financial crimes.

“Jessica’s certification reflects her dedication to excellence and MountainOne’s proactive approach to safeguarding our customers,” said Stephanie Scott, vice president, Risk Management and BSA Compliance officer. “Her expertise strengthens our fraud-prevention efforts and ensures we remain ahead of evolving financial threats.”

The American Bankers Assoc. is the largest trade association for the U.S. banking industry, representing banks of all sizes and charters. In addition to offering a wide range of training and certification programs, the ABA provides educational resources to help banking professionals stay current with industry standards and regulations, playing a critical role in supporting the overall health and integrity of the financial sector.