Nicole Behrle

Nicole Behrle is an experienced BSA Analyst at BM Technologies, Inc. (BMTX) since August 2019, specializing in auditing accounts for suspicious activities related to money laundering, terrorist financing, and fraud, while preparing and filing Suspicious Activity Reports (SARs). Previous roles include BSA Fraud Investigator and Fraud Investigator, where Nicole conducted comprehensive audits and provided leadership to AML Analysts. Nicole has also held various customer service and sales-focused positions across several banks and credit unions, consistently surpassing sales targets by 20%. Nicole's early career includes ownership of Marabelle's Family Restaurant, managing administrative and accounting duties. Nicole holds a certificate in Massage Therapy and has educational credentials in Computer/Information Technology Administration and Management.