Axos
Merlin Feratovic, CAMS, is currently the Vice President of Client Risk Management at Axos Bank. In the past, Merlin worked as a Senior Analyst in the Criminal/National Security Division at the Federal Bureau of Investigation (FBI). With a Bachelor's degree in Business Administration from Brooklyn College, Merlin has a strong background in analyzing financial records and providing law enforcement/intelligence insight in financial crimes investigations. At Axos Bank, Merlin manages onboarding client accounts for various industries, ensuring minimal BSA risk. During Merlin's time at the FBI, they worked on high-profile cases and maintained the quality control of evidence for various divisions within the bureau.
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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.