Nathan Chi, CAMS has a wealth of experience in the compliance and operations fields. In 2019, they began working at Stockpile as an AML Compliance Officer, Anti-Money Laundering Specialist, and Operations Specialist. Prior to that, they worked at Amazon in 2018 as an Amazon Ambassador.
Nathan Chi obtained a Bachelor of Science in Finance and Business Administration from the University of Arizona. In 2020, they obtained a Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS, as well as Series 63, Series 7, and Securities Industry Essentials certifications from FINRA.
May, 2022 - present
December, 2020
July, 2019
AML Compliance Officer at SpectroCoin
AML Compliance Officer at Capital Credit Union
AML Compliance Officer at VIALET
AML Compliance Officer at First Atlantic Bank Limited
AML Compliance Officer at Austrian Lotteries