Jessica N Flores

BSA Analyst II at Axos

Jessica N Flores has a diverse and extensive work experience spanning over two decades. Jessica N currently holds the position of BSA Analyst II at Axos Bank since May 2021. Prior to that, they worked at Union Bank in various roles. From September 2017 to March 2021, they served as a Sr Fraud Analyst. Before that, they were an AVP/Branch Service Manager from July 2012 to September 2017, and a Sr Relationship Banker from August 2008 to July 2012. Jessica's journey in the banking industry began at Union Bank in 1996, where they initially worked as a Customer Service Representative from October 1996 to September 1998. Jessica N then became a Sr Relationship Banker from September 1998 to September 2005. Later, they took on the role of Bank Operations Help Desk Specialist from September 2005 to April 2008. Overall, Jessica's career showcases their expertise in fraud analysis, branch management, relationship banking, and customer service within the banking sector.

Jessica N Flores earned a Bachelor of Arts (BA) degree in English Language and Literature from San Diego State University-California State University. Furthermore, they are a member of the National Notary Association, although the specific details regarding their certification are not provided.

Links

Timeline

  • BSA Analyst II

    May, 2021 - present