Dickson Kwan
Crypto Aml Regulatory Compliance Lead at Shakepay
Based in Toronto, Canada
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Seniority
Other
Department
Other
Location
Toronto
Industry
Financial Services
Company size
108
Contact information
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d•••••••@shakepay.com
Phone
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Background
About Dickson Kwan
I'm obsessed with building compliance programs that work. With over a decade of experience building AML and sanctions compliance programs at Shakepay, Wealthsimple, and BMO, I specialize in developing scalable and efficient solutions for crypto and fintech companies that reduce financial crime risk, optimize operations, and support business growth.
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