Bo Gologan

Anti-Money Laundering Risk Analyst at Axos® Clearing, A Subsidiary of Axos Financial™
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Contact Information
us****@****om
(386) 825-5501
Location
US
Skills

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Credentials

  • Series 7TO - General Securities Representative Examination
    FINRA
    Nov, 2019
    - Nov, 2024
  • SIE - Securities Industry Essentials Examination
    FINRA
    Jul, 2019
    - Nov, 2024
  • ACAMS Certified
    ACAMS
    Dec, 2018
    - Nov, 2024

Experience

  • Axos® Clearing, A Subsidiary of Axos Financial
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Anti-Money Laundering Risk Analyst
      • Apr 2018 - Present

  • First Data Corporation
    • United States
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Business Analyst II
      • Oct 2015 - Apr 2018

    • Settlement Specialist
      • Dec 2014 - Oct 2015

    • Dispute Operations
      • May 2011 - Dec 2014

    • Customer Service Specialist & Associate Trainer
      • Jun 2010 - May 2011

    • Fraud Analyst
      • Dec 2009 - Jun 2010

Education

  • University of Nebraska at Omaha
    Bachelor’s Degree, Banking and Financial Markets, Business Finance, Investment Science and Portfolio Management
    2012 - 2016
  • Metropolitan Community College
    Associate’s Degree, Business Administration and Management, General
    2010 - 2012

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