Dickson Kwan

Crypto Aml Regulatory Compliance Lead @Shakepay

Toronto, ON, CA

Lead Shakepay’s AML compliance program, ensuring alignment with regulatory requirements and industry best practices to support business growth.• Develop and maintain AML policies and procedures, ensuring they remain current, effectively implemented, and aligned with evolving regulatory expectations.• Conduct and oversee comprehensive risk assessments, identifying potential vulnerabilities and driving mitigation strategies to strengthen the company’s compliance framework.• Coordinate regulatory examinations, audits, and external reviews, managing timely responses and implementing corrective actions to ensure adherence to regulatory obligations.• Deliver targeted AML training across all levels of the organization, fostering a strong culture of compliance and enhancing team knowledge of crypto-specific financial crime risks.• Serve as a subject matter expert on crypto-related regulatory risk, providing strategic guidance and keeping the organization informed of industry developments and best practices.