Federico Umana

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.