Nicole Stoddard
Pod Lead - Global Financial Crimes Operations
- Role
- Senior Lead Compliance Analyst Pod Lead at Coinbase
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Nicole Stoddard
AML professional with nearly a decade of experience in financial crime prevention, with a focus on blockchain investigations, fraud, and compliance operations. CAMS-certified through ACAMS. Currently a Senior Lead Compliance Analyst at Coinbase, serving as a Pod Lead responsible for team oversight, QC, and analyst development. I review complex cases, support performance improvement, and contribute to training and onboarding efforts. I also play a key role in an AI-driven initiative to automate investigative workflows. I partner cross-functionally to design and build the model, develop policies and testing frameworks, and support model validation prior to production rollout, with planned expansion across multiple risk typologies. Fluent in Spanish and passionate about using financial intelligence to combat human trafficking and child exploitation.
Experience
Senior Lead Compliance Analyst Pod Lead
Aug 2025 — Present
Education
Oxford Academy and Central School
Regents Diploma, General Studies
2007 — 2011
Elmira College
Bachelor of Arts (B.A.), Foreign Languages and Literatures, General
2011 — 2015
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