Justin Leegsma

Justin Leegsma is a professional in the field of compliance and financial crime prevention, currently serving as an AML/ATF Analyst at Canada ICI Capital Corporation since September 2025. Prior to this role, Justin held positions such as Senior Compliance Analyst at CoinStructive, Inc., where responsibilities included acting as a fractional Chief Compliance Officer and developing AML/ATF/KYC policies. Previous experience includes working as an EDD Analyst at Promontory for Morgan Stanley, Financial Crime Manager at ATB Financial, and leading AML operations at Shakepay. With a robust background in fraud detection, risk analysis, and compliance across various financial entities, Justin holds a Certificate in Financial Crime Analysis from Seneca College and an Advanced Diploma in Business Administration – Purchasing & Supply Management from Seneca Polytechnic.