Dickson Kwan Email
Chief Anti-Money Laundering Officer (CAMLO) @ Shakepay
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Dickson Kwan Location
- Toronto, ON, CA
Dickson Kwan Work
- 2025 -now Chief Anti-Money Laundering Officer (CAMLO) @
- 2024 -2025 Crypto AML Regulatory Compliance Lead @
- 2022 -2024 Crypto AML Manager @
- 2018 -2022 Manager, Sanctions Compliance @
- 2016 -2018 Team Lead, Sanctions Compliance and Watchlist Management @
- 2014 -2016 Senior Investigator, Sanctions Compliance and Watchlist Management @
- 2013 -2014 Escalation Specialist – Audit, Commercial Lending Services @
- 2013 -2013 Auditor – Audit, Commercial Lending Services @
Dickson Kwan Summary
- Dickson Kwan, based in Toronto, ON, CA, is currently a Chief Anti-Money Laundering Officer (CAMLO) at Shakepay. Dickson Kwan brings experience from previous roles at Shakepay, Wealthsimple and BMO Financial Group. Dickson Kwan has 2 emails on RocketReach.
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