Anthony J. Tricaso CAMS

Senior Vice President, BSA Officer, Axos Bank

Mr. Anthony J. Tricaso has over eighteen (18) years of experience in regulatory compliance, financial operations, and risk management. His experience extends across a range of financial services industries, including retail and commercial banking, international banking, broker / dealer, transfer agent, investment advisory and trust services with an emphasis in Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Office of Foreign Assets Control (OFAC). Mr. Tricaso has obtained the Certified Anti-Money Laundering Specialist (CAMS) designation, holds FINRA Series 6, 7, and 63 licenses and earned an MBA from Thomas More College in Business Administration.