Michael Shin Email & Phone Number
Head of Compliance @ Loop Financial
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Michael Shin Location
- Toronto, ON, CA
Michael Shin Work
- Head of Compliance @ (January 2025 - Present)
- Founder @ (March 2026 - Present)
- Angel Investor and advisor @ (January 2022 - Present)
- Advisory Board @ (June 2026 - Present)
- Chief Compliance Officer @ (January 2024 - January 2025)
- Head of Compliance @ Savvii Group Inc. (January 2022 - January 2023)
- Global Chief Compliance Officer and Chief Operating Officer (Acquired) @ Childly (Acquired) (January 2019 - January 2022)
- Placement Agent (Fund Finder) for Private Equity (PE) and Venture Captial (VC) @ Self employed (January 2019 - January 2021)
- Director, Regulatory Compliance @ (January 2018 - January 2019)
- Mentor, Economics Society (Volunteer) @ (January 2017 - January 2019)
- Manager, Compliance Assurance @ (January 2015 - January 2018)
- Senior Compliance Analyst, Regulatory Compliance Monitoring and Testing @ (January 2013 - January 2015)
- Various AML and Sanctions Investigator Roles @ (January 2008 - January 2013)
- Business Analyst (Intern) @ (April 2006 - September 2006)
Michael Shin Education
- McMaster University
Bachelor of Arts (BA) (Economics)
Michael Shin Skills
- AML
- Accountability
- Analytics
- Anti Money Laundering
- Auditing
- CDD
- Compliance
- EDD
- Financial Regulation
- Financial Risk
- Internal Audit
- KYC
- Operational Risk
- Research
- Responsibility
- Risk Management
- Sanction
- Korean
- Regulatory
- Testing
- Regulatory Compliance
Michael Shin Summary
- Michael Shin, based in Toronto, ON, CA, is currently a Head of Compliance at Loop Financial. Michael Shin brings experience from previous roles at Stealth Mode Startup, Various Companies, Boardy and My Beacon. Michael Shin holds a Bachelor of Arts (BA) in Economics @ McMaster University. With a robust skill set that includes AML, Accountability, Analytics, Anti Money Laundering, Auditing and more. Michael Shin has 2 emails and 1 mobile phone numbers on RocketReach.
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