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) @ Shakepay
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2024 - 2025 Crypto AML Regulatory Compliance Lead @ Shakepay
2022 - 2024 Crypto AML Manager @ Wealthsimple

2018 - 2022 Manager, Sanctions Compliance @ BMO
2016 - 2018 Team Lead, Sanctions Compliance and Watchlist Management @ BMO
2014 - 2016 Senior Investigator, Sanctions Compliance and Watchlist Management @ BMO
2013 - 2014 Escalation Specialist – Audit, Commercial Lending Services @ BMO
2013 - 2013 Auditor – Audit, Commercial Lending Services @ BMO

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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.

Dickson Kwan Emails

Found 2 emails

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