JR

Jonathan le Ruyet

Director Regulatory Compliance at Coinsquare

Jonathan Le Ruyet has extensive experience in regulatory and AML compliance roles. Jonathan is currently working at Coinsquare as a Regulatory Compliance Director. Prior to this, they held positions at Guidehouse and Navigant as a Senior Consultant. Jonathan also worked at CIBC as an AML Compliance Manager and Senior Analyst. Jonathan began their career at Sumitomo Mitsui Banking Corporation and BNP Paribas Investment Partners as an AML Compliance Analyst. Jonathan also worked at Natixis as a Regulatory Compliance Analyst. Jonathan Le Ruyet has a strong background in AML compliance, regulatory compliance, and consulting.

Jonathan Le Ruyet has a diverse education history with a focus on finance and international finance. Jonathan first attended Aix-Marseille University from 2008 to 2009, where they obtained a Bachelor of Science (BSc) degree with a specialization in Banking, Corporate, Finance, and Securities Law. Jonathan then pursued a Master of Science (MSc) degree in finance from Chongqing Technology and Business University from 2009 to 2010. Following this, they returned to Aix-Marseille University from 2010 to 2011 to complete another Master of Science (MSc) degree, this time specializing in Finance.

Additionally, Jonathan Le Ruyet has obtained several certifications in their field. Jonathan has completed the Conduct and Practices Handbook from the Canadian Securities Institute in March 2023. Jonathan is also a candidate for the CFA Level II certification from the CFA Institute. Furthermore, they have pursued the Canadian Securities Course from the Canadian Securities Institute (CSI) and holds a Certified Anti-Money Laundering Specialist (CAMLS) certification from ACAMS. Jonathan has also completed the Chainalysis Reactor Certification from Chainalysis Inc., though the specific dates for the certifications are not provided in the information given.

Links

Previous companies

CIBC logo
Guidehouse logo
BNP Paribas Asset Management logo

Timeline

  • Director Regulatory Compliance

    February, 2023 - present

  • AML Compliance Director

    February, 2022

  • AML Compliance Senior Manager

    November, 2020

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