Nathan Schmalhofer

Nathan Schmalhofer, CAMS, CFCS, has a strong work history in compliance roles, primarily focusing on anti-money laundering (AML) and financial crimes. Nathan most recently served as the Chief Compliance Officer for PowerCoin, a position they have held since February 2022. Prior to that, Nathan was the Chief Compliance Officer - BSA/AML Officer for PrimePay, where they were responsible for creating and implementing the AML Program and various compliance functions.

Before joining PrimePay, Nathan worked as the Senior Director - AML, Financial Crimes, & Independent Compliance Testing at Money Mart Financial Services from March 2019 to June 2021. In this role, they managed a team and provided strategic direction for the AML and monitoring & testing teams.

From 2017 to 2019, Nathan was the Money Services Compliance Manager at InstaMed. Nathan'sresponsibilities included preparing state reports, coordinating state exams, and submitting regulatory reports such as Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).

Prior to InstaMed, Nathan held the position of Manager - Compliance & Licensing- BSA/AML Officer at Sunoco LP from 2012 to 2017. In this role, they oversaw compliance for 1,300 company-operated locations and implemented new monitoring tools to improve detection of suspicious activity.

Throughout their career, Nathan has demonstrated expertise in AML program development, risk assessment, staff management, and regulatory reporting. Nathan holds the Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) designations.

Nathan Schmalhofer, CAMS, CFCS, holds a Bachelor of Arts (B.A.) degree in History from Ursinus College. Additionally, they have obtained several certifications throughout their career. In 2014, they became a Notary Public in Pennsylvania through the PA Department of State. In 2015, Nathan received training in SAP Business Objects Web Intelligence 4.1: Report Design and Advanced Report Design. In 2016, they became a Certified Anti-Money Laundering Specialist (CAMS) through ACAMS. In 2019, they completed the Noble Conversation Analytics program provided by Noble Systems. Most recently, in 2020, Nathan obtained the Certified Financial Crimes Specialist (CFCS) designation from the Association of Certified Financial Crime Specialists (ACFCS). Nathan is also scheduled to receive the Chainalysis Certification from Chainalysis, Inc. in 2023.