Nathan Schmalhofer Email & Phone Number
Chief Compliance Officer @ Caleb & Brown
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Nathan Schmalhofer Location
- Upper Darby, PA, US
Nathan Schmalhofer Work
- Chief Compliance Officer @ (January 2024 - Present)
- Chief Compliance Officer @ (February 2022 - December 2023)
- Chief Compliance Officer - BSA and AML Officer @ (June 2021 - February 2022)
- Sr. Director - AML, Financial Crimes, and Independent Compliance Testing @ (March 2019 - June 2021)
- Money Services Compliance Manager @ (December 2017 - March 2019)
- Manager - Compliance and Licensing- BSA and AML Officer @ (July 2012 - December 2017)
Nathan Schmalhofer Education
- Ursinus College
Bachelor of Arts (B.A.) (History)
Nathan Schmalhofer Skills
- Reporting Requirements
- FinCEN
- Field Investigations
- Regulatory Reporting
- Team Leadership
- Reporting
- NACHA
- Employee Training
- Enterprise Risk Management
- Microsoft Excel
- Operations Management
- Leadership
- Research
- Anti Money Laundering
- Licensing
- Risk Assessment
- Business Process Improvement
- Risk Management
- Project Management
- Regulatory Compliance
- Strategic Planning
- Customer Service
- Time Management
- Public Speaking
- Teaching
- Management
- Team Building
- Compliance
- Fraud Detection
- Transaction Monitoring
- Suspicious Activity Reporting
- FinTech
- Compliance Monitoring
Nathan Schmalhofer Summary
- Nathan Schmalhofer, based in Upper Darby, PA, US, is currently a Chief Compliance Officer at Caleb & Brown. Nathan Schmalhofer brings experience from previous roles at Margo, PrimePay, Money Mart Financial Services and InstaMed. Nathan Schmalhofer holds a Bachelor of Arts (B.A.) in History @ Ursinus College. With a robust skill set that includes Reporting Requirements, FinCEN, Field Investigations, Regulatory Reporting, Team Leadership and more. Nathan Schmalhofer has 3 emails and 1 mobile phone numbers on RocketReach.
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