Nicole Simon
Sr. AML/BSA Analyst at Axos® Clearing, A Subsidiary of Axos Financial- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Omaha, US
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Experience
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Axos® Clearing, A Subsidiary of Axos Financial
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United States
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Financial Services
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1 - 100 Employee
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Sr. AML/BSA Analyst
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Sep 2022 - Present
Omaha, Nebraska, United States
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AML Analyst
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Apr 2017 - Sep 2022
Omaha, NE
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Securities America Inc.
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United States
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Financial Services
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300 - 400 Employee
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Anti Money Laundering Analyst
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Aug 2011 - Apr 2017
La Vista, NE
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Internal Auditor
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Apr 2008 - Jul 2011
La Vista, NE
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Branch Office Examiner
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Mar 2007 - Mar 2008
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Rep Relations Specialist
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Jul 2006 - Mar 2007
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WoodmenLife
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Insurance
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700 & Above Employee
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Annuity Customer Service Specialist
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Jul 2005 - Jul 2006
Omaha, NE
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Customer Service/Quality Assurance/Business Analyst
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Dec 2000 - Jun 2005
Lincoln, NE Third Party Administrator for insurance Companies. I worked in Customer Service as a Customer Service Representative, Senior Customer Service Representative, Quality Assurance, and as a Business Analyst, where I provided functional specifications, research, and reports needed for system and IT updates for the various clients.
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Education
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1996 - 2000
University of Nebraska-Lincoln
MA, Modern Language and Literature -
1991 - 1995
University of South Carolina
BA, Spanish/Psychology -
2006 - 2009
Bellevue University
MBA, Finance
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