Financial Crime Management Club - Speaker Series - Anthony Tricaso of Axos Bank

The Financial Crime Management Club’s first speaker series event will be with Anthony Tricaso from Axos Bank at 3:00PM (Pacific) on Friday, October 1st. Mr. Tricaso has over twenty (20) years of experience in financial crimes mitigation. His experience extends across a range of financial services industries, including retail and commercial banking, international banking, and wealth management with an emphasis and specialty in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Office of Foreign Assets Control (OFAC) Compliance. Mr. Tricaso has obtained the Certified Anti-Money Laundering Specialist (CAMS) designation and has served as a Financial Crimes Panelist and Moderator, has been published within ACAMS Today, and has served on the Southern California ACAMS Chapter Board.
If you are interested in attending, please reach out to Brandon Pettit for zoom meeting details. His email is: bpettit@middlebury.edu