The Treasury and Compliance Analysis team at Coinsquare is responsible for managing the company's financial assets and ensuring adherence to regulatory requirements. They conduct in-depth analyses of financial operations, monitor transactions for compliance with anti-money laundering (AML) regulations, and implement risk management strategies. This team plays a critical role in maintaining the integrity and security of the trading platform while supporting Coinsquare's mission to provide a safe environment for digital asset transactions.
Andrew Hughes
Senior Compliance AML Analyst
Charles Raja
Fraud Manager
Fedja K.
Treasury Operations Manager
Jamie Duffield
AML Analyst
Jonathan le Ruyet
Director Regulatory Compliance
Penny Pan
Junior Treasury Associate
Pradishni Ramen Cams...
Snr. Analyst AML Compliance
Vincent Pak Shing Ts...
Senior Financial Analyst
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