Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Jordan Nott

Baltimore

Summary

Experienced data and analytics leader with a strong background in designing and implementing technology solutions for complex data challenges across financial services and regulatory environments. Skilled in SQL, Python, Airflow, and data visualization tools, with expertise in model development, performance optimization, and managing cross-functional teams. Adept at leveraging data to drive insights in support of investigations, compliance, and strategic decision-making.

Overview

19
19
years of professional experience
1
1
Certification

Work History

Senior Manager, AML Model Management

SoFi Technologies
09.2022 - Current
  • Led a team of data scientists in the design, deployment, and optimization of advanced analytics models, supporting risk identification and compliance monitoring.
  • Oversaw the full lifecycle of model development for customer risk scoring, identity verification, transaction screening, and monitoring.
  • Spearheaded the transition to machine learning vendor and in-house transaction monitoring solutions, including requirements gathering, testing, and go-live execution.
  • Implemented robust performance tracking dashboards and addressed extensive model validation findings, improving overall compliance outcomes and audit readiness.

Compliance Systems Manager

Kraken Digital Asset Exchange
09.2021 - 09.2022
  • Directed technical analysts on enhancing compliance risk detection systems.
  • Automated tuning and performance evaluation of transaction monitoring systems to ensure effective risk detection and regulatory alignment.
  • Led systems testing and validation for blockchain surveillance, sanctions screening, and market abuse monitoring platforms.
  • Collaborated across engineering and investigations units to drive innovation and alignment with best practices in suspicious activity monitoring.

Vice President, Legal and Compliance Division

Morgan Stanley
08.2016 - 09.2021
  • Developed and implemented advanced analytics and anomaly detection frameworks, supporting trade surveillance and regulatory reporting.
  • Built scalable tools and visualizations to detect and investigate potential market abuse and financial misconduct.
  • Piloted an AML monitoring prototype that uncovered over $130 million in unregulated transactions, leading to dozens of regulatory filings.
  • Served in a leadership role overseeing Baltimore Legal and Compliance operations, with responsibility for hiring, training, and engagement.

Financial Analyst / Research Analyst

Federal Reserve Bank of Richmond
05.2011 - 04.2016
  • Directed risk and regulatory reviews of large financial institutions, focusing on model governance, stress testing, and capital planning.
  • Developed data models and analytical tools used across the Federal Reserve System to assess interest rate risk and earnings vulnerability.
  • Collaborated with economists and examiners to analyze and report on systemic risk, market conditions, and international financial crises.

Communications Manager

US Chamber of Commerce
02.2008 - 05.2011
  • Developed a database for 1,000+ legal cases in which the US Chamber participated as amicus, and helped design and launch a new website for the Litigation Center.

Communications Coordinator

Manufacturers Association of Central New York
06.2006 - 02.2008
  • Researched legislation pertinent to manufacturers and drafted executive correspondence, speeches, and press releases on behalf of the organization

Education

M.A. - Applied Economics

Johns Hopkins University
Washington, DC
12.2011

B.A. - Economics

University of Maryland - College Park
College Park, MD
08.2006

Skills

  • Python and R
  • SQL and SAS
  • Data visualization
  • Machine learning techniques
  • Statistical analysis
  • Agile development methodologies
  • Cloud services (AWS)
  • Data pipeline orchestration (Airflow)
  • Business intelligence (Power BI)
  • Project management (Jira)

Certification

 Certified Anti-Money Laundering Specialist, ACAMS | Oct 19

 Certified Financial Risk Manager, Global Association of Risk Professionals | Jan 16

 Commissioned Bank Examiner, Federal Reserve Board of Governors | Jun 15

Timeline

Senior Manager, AML Model Management

SoFi Technologies
09.2022 - Current

Compliance Systems Manager

Kraken Digital Asset Exchange
09.2021 - 09.2022

Vice President, Legal and Compliance Division

Morgan Stanley
08.2016 - 09.2021

Financial Analyst / Research Analyst

Federal Reserve Bank of Richmond
05.2011 - 04.2016

Communications Manager

US Chamber of Commerce
02.2008 - 05.2011

Communications Coordinator

Manufacturers Association of Central New York
06.2006 - 02.2008

M.A. - Applied Economics

Johns Hopkins University

B.A. - Economics

University of Maryland - College Park

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