Jody Nesbitt, CAMS,CFE

Jody Nesbitt, CAMS,CFE has over 12 years of experience in the compliance and financial services industry. In 2020, they began their current role as Chief Compliance Officer at PrizePool. From 2013 to 2020, they were a Sr AML Data Analyst at Charles Schwab, where they were responsible for designing a database to streamline data collection and automate reports across 8 focuses, auditing sanctioned entities accounts and OFAC blocked securities to ensure BSA compliance, and evaluating adherence to 314a reporting protocol and reviewing SAR filings for inaccuracies. From 2012 to 2013, they were a Financial Intelligence Analyst at Union Bank, where they investigated transactions alerts and documented activity posing money laundering risk, trained analysts in PEP identification, negative news, and regulatory agency research, and initiated outreach to enforcement agencies in exigent scenarios involving client funds. From 2010 to 2012, they were a Research Coordinator at World Compliance, where they directed sanction monitoring programs including training staff and authoring procedures, managed due diligence investigations teams and global KYC research efforts, and trained analysts in FinCEN - AML standards and PEP reporting protocol. From 2008 to 2010, they were a Research Analyst at Glass, Lewis & Co., where they identified shareholder risk in the filings of mutual funds and public companies, analyzed audit results for material weaknesses and deficient internal controls, and contrasted earnings with compensation and option plans to gauge executive performance.

Jody Nesbitt holds a Bachelor's Degree in Political Science and Government from Rutgers University, a Master's Degree in International Relations from the University of the West Indies, St. Augustine Campus, and has attended the University of KwaZulu-Natal. In addition, Jody holds certifications as a Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Anti-Money Laundering Specialists, obtained in January 2017, a Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners, obtained in February 2016, and an AML/CA from FIBA (Florida International Bankers Association).