Kathy Faucher

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

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Bio

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Credentials

  • CAMS
    -
  • Series 24
    -
  • Series 7
    -

Experience

  • Axos® Clearing, A Subsidiary of Axos Financial
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Anti Money Laundering Officer
      • Dec 2019 - Present

    • Deputy AMLO
      • Sep 2019 - Dec 2019

    • AML Surveillance Manager
      • Jul 2016 - Sep 2019

    • AML Analyst
      • Apr 2014 - Jul 2016

  • PayPal
    • United States
    • Software Development
    • 700 & Above Employee
    • Compliance Analyst
      • Oct 2010 - Apr 2014

Education

  • Northwest Missouri State University
    Bachelor of Arts - BA, Journalism

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