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Nick Amari

Senior Financial Crimes Compliance Associate at Wealthfront

Nick Amari has a diverse work experience. Nick started their career as a Cook and Cashier at Head of the Bay Club from May 2013 to September 2017. Nick then worked as a Corporate Tax Intern at Guardian Life from June 2018 to August 2018. Later, they served as a Business Development Intern at Valcambre from September 2018 to December 2018. In 2019, they worked as an Audit Intern at KPMG for the months of June to August. Nick then joined Management Solutions as an Assistant Consultant II from January 2020 to April 2021. Currently, they are working at Wealthfront as a Fraud Operations Analyst since April 2021, and they got promoted to Fraud Operations Analyst II in July 2022.

Nick Amari completed their education from 2012 to 2016 at Harborfields High School, where they obtained their High School degree in General Studies. Following that, from 2016 to 2019, they attended Bentley University and earned a Bachelor of Science (B.S.) degree in Corporate Finance and Accounting. In 2018, they also had a brief stint at Universidad Pablo de Olavide, although no degree or field of study is specified for that period.

In terms of additional certifications, Nick obtained the Certified AML FinTech Compliance Associate certification from ACAMS in October 2021. Nick also achieved the Bloomberg Market Concepts certification from Bloomberg LP in January 2017.

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Peers

Timeline

  • Senior Financial Crimes Compliance Associate

    July 1, 2023 - present

  • Fraud Operations Analyst II

    July, 2022

  • Fraud Operations Analyst

    April, 2021

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