Nathan
Aml Compliance Officer @Stockpile
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WORK HISTORY
Aml Compliance Officer @Stockpile
Built and operated end-to-end AML/CTF programs aligned with BSA, FinCEN, OFAC, FINRA, and SEC requirements-Designed and implemented KYC, CDD, and EDD frameworks for retail and digital asset customers-Developed customer risk-rating models using statistical methods (logistic regression, decision-tree logic)-Led transaction monitoring, SAR investigations, and quality assurance at scale-Served as primary point of contact for regulatory exams, audits, and law enforcement inquiries
EDUCATION
University of Arizona
Bachelor of Arts - BA
ABOUT NATHAN
AML & compliance professional with 5+ years of hands-on experience building and operating AML/CTF programs in fintech environments. Specialized in KYC, transaction monitoring, SAR investigations, regulatory exams, and data-driven risk modeling. Proven collaborator with product, engineering, and data teams to embed scalable compliance controls, automate detection, and support responsible innovation in payments and crypto. Passionate about democratizing finance and investing, no matter who you are and where you\'re from. CAMS, CCAS, SIE, Series 7, and Series 63 certified.
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