Axos® Clearing, A Subsidiary of Axos Financial
Nicole Simon is a seasoned professional in anti-money laundering (AML) and banking security, currently serving as a Senior AML/BSA Analyst at Axos® Clearing since April 2017. Prior experience includes roles as an AML Analyst and various positions at Securities America from July 2006 to April 2017, such as Anti Money Laundering Analyst, Internal Auditor, Branch Office Examiner, and Rep Relations Specialist. Earlier in career, Nicole worked at Woodmen of the World as an Annuity Customer Service Specialist and at Dell (formerly Perot Systems) in customer service, quality assurance, and business analysis. Nicole holds an MBA in Finance from Bellevue University, and both a Master of Arts in Modern Language and Literature from the University of Nebraska-Lincoln and a Bachelor of Arts in Spanish/Psychology from the University of South Carolina.
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