Jonathan White

Jonathan White, CRC has a diverse work experience spanning over multiple industries. Jonathan started their career in 1991 as a Naval Electronics Technician in the Canadian Armed Forces. Afterward, they worked as a Financial Services Rep and Sales & Marketing Manager for Call Centre at Coast Capital Savings from 1997 to 2000.

In 2000, Jonathan became the General Manager at FX Connectors Ltd., where they managed retail currency exchange kiosks and oversaw daily operations, accounting procedures, and AML compliance policies. Jonathan held this role until 2003.

From 2005 to 2010, Jonathan co-founded Payline Financial and served as the Chief Operating Officer and Chief Compliance Officer. Jonathan'sresponsibilities included negotiating banking relationships, implementing payment processes, managing accounting procedures, and developing AML compliance policies. Jonathan also played a key role in growing sales team and revenues significantly.

Afterward, they joined Western Union in 2013 as a Senior Compliance Officer, responsible for ensuring compliance with Western Union's Agent Compliance AML Program. Jonathan'sduties involved transactional analysis, preparing reports, on-site reviews, and liaising with law enforcement.

In 2018, Jonathan founded Fuzion Group s.r.l. and served as the CEO. Under their leadership, the company provided digital asset exchange services and later transitioned towards the DeFi space in 2021. Jonathan offered clients tokenized index funds and managed international clientele.

Jonathan's more recent roles include serving as a President at Fuzion Technologies Inc. since 2010, a Business Development Specialist at Aquanow since 2021, and a Payment Specialist at FXCH Ltd. since 2021.

Jonathan White, CRC, has a Diploma in Business Administration - Accounting from the College of the North Atlantic, which they obtained from 1995 to 1996. Prior to that, they attended Glovertown Regional High from 1988 to 1993, but no degree or field of study information was provided for this period.

In terms of additional certifications, Jonathan White has a QuickBooks Certification from Intuit obtained in March 2020, a GDPR Compliance: Essential Training certification from LinkedIn obtained in October 2019, and a FATF - Virtual Asset Guidance certification from the Association of Certified Financial Crime Specialists - ACFCS obtained in September 2019. Jonathan also holds a Certified Blockchain Professional certification from the International Institute of Executive Careers™ (IIEC) obtained in October 2017. Furthermore, they have a Class 1 Commercial Drivers License from CSTT obtained in April 2010 and an Xero Advisor Certification from Xero obtained in April 2020. Additionally, Jonathan White has obtained a Chainalysis Reactor Certification (CRC) from Chainalysis Inc. in June 2023.