Anna Mozhaeva

Bsa/aml Analyst at Column

Anna Mozhaeva, CAMS, is a skilled BSA/AML Analyst currently employed at Column since April 2024. Previously, Anna served as a BSA Analyst II and BSA/AML Analyst Investigator at Axos Bank from November 2021 to April 2024, where responsibilities included compliance with the Bank Secrecy Act, conducting alert monitoring, and investigating potential financial criminal activity. Before that, Anna worked as a Junior Banking Analyst and Assistant Manager at Dolce, managing staff and enhancing customer service while increasing sales. Anna began a professional journey as an Assistant Bookkeeper, managing payroll and tax statements efficiently. Anna holds a Bachelor of Applied Science in Economics from San Jose State University.

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