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Mista Roberts-Howard is an experienced financial crimes investigator with a demonstrated history in various banking and financial institutions. Currently serving as a Senior Financial Crimes Investigator at Abrigo since June 2020, Mista transitioned from an Office Manager role at Cleveland Construction, Inc., where responsibilities included tracking time and materials and generating daily reports. Prior experience includes leadership as the AML/BSA Team Lead at Huntington National Bank, overseeing investigative quality control and training new investigators. Additionally, Mista has a robust background in loss prevention as a Retail Audit Specialist with National City Bank and PNC Bank, focusing on compliance and audit adherence across numerous branch locations.