Nathan Chi Email
AML Compliance Officer @ Stockpile
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Nathan Chi Location
- Palo Alto, CA, US
Nathan Chi Work
- AML Compliance Officer @ (May 2022 - Present)
- Anti-Money Laundering Specialist @ (December 2020 - May 2022)
- Operations Specialist @ (July 2019 - December 2020)
- Amazon Ambassador @ (July 2018 - June 2019)
Nathan Chi Education
- University of Arizona
Bachelor of Science - BS (Finance, Business Administration)
Nathan Chi Skills
- ACH Payments
- Anti-Money Laundering
- Asset Management
- Bank Secrecy Act
- Chargebacks
- Cryptocurrency Regulation
- Customer Due Diligence (CDD)
- Customer Service
- Due Diligence
- FINRA
- FinCEN
- Fraud Analysis
- Fraud Detection
- Fraud Prevention
- Jira
- KYC Verification
- LexisNexis
- Microsoft Office
- Payment Card Processing
- Process Automation
- Public Speaking
- Risk Management
- Risk Modeling
- SQL
- Statistical Data Analysis
- Suspicious Activity Reports (SAR)
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- U.S. Securities and Exchange Commission (SEC)
Nathan Chi Summary
- Nathan Chi, based in Palo Alto, CA, US, is currently a AML Compliance Officer at Stockpile. Nathan Chi brings experience from previous roles at Stockpile and Amazon. Nathan Chi holds a Bachelor of Science - BS in Finance, Business Administration @ University of Arizona. With a robust skill set that includes ACH Payments, Anti-Money Laundering, Asset Management, Bank Secrecy Act, Chargebacks and more. Nathan Chi has 1 emails on RocketReach.
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