Axos
Federico Umana has an extensive background in financial intelligence, anti-money laundering, and bank secrecy act compliance. With experience in both the private and public sector, Federico has held various roles within banks and federal government agencies. Federico currently serves as the FVP - Director of Financial Intelligence Unit and Deputy BSA Officer at Axos Bank, bringing a wealth of knowledge and expertise to the position. With a Master's degree in International Relations and a Bachelor's degree in Economics, Federico is well-equipped to excel in their field.
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Axos
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Axos Bank (formerly BofI Federal Bank) is a technology-driven financial services company that provides a diverse range of products and services for personal, business, and institutional clients nationwide. We believe in liberating people from the constraints of traditional banking and challenging conventional wisdom. By giving people the tools they need to make real progress, we give them the freedom to focus on what matters most.