Dickson Kwan

Chief Anti-Money Laundering Officer (CAMLO)

Dickson Kwan is the Chief Anti-Money Laundering Officer (CAMLO) at Shakepay, where they lead the AML compliance program, develop policies, and oversee risk assessments to align with regulatory requirements. Previously, they served as the Crypto AML Manager at Wealthsimple, establishing the company's crypto AML program and optimizing processes for new product launches. Earlier in their career, Dickson held various roles at BMO Financial Group, including Team Lead for Sanctions Compliance, where they developed policies to mitigate regulatory risks. With over a decade of experience, they are dedicated to building scalable compliance frameworks in the crypto and fintech sectors.

Location

Toronto, Canada

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices