Michael Shin Email & Phone Number
Head of Compliance @ Loop Financial
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Michael Shin Location
- Toronto, ON, CA
Michael Shin Work
- 2025 - now Head of Compliance @
- 2022 - now Angel Investor and advisor @
- 2024 - 2025 Chief Compliance Officer @
- 2022 - 2023 Head of Compliance @
- 2019 - 2022 Global Chief Compliance Officer and Chief Operating Officer (Acquired) @ Childly (Acquired)
- 2019 - 2021 Placement Agent (Fund Finder) for Private Equity (PE) and Venture Captial (VC) @ Self employed
- 2018 - 2019 Director, Regulatory Compliance @
- 2017 - 2019 Mentor, Economics Society (Volunteer) @
- 2015 - 2018 Manager, Compliance Assurance @
- 2013 - 2015 Senior Compliance Analyst, Regulatory Compliance Monitoring and Testing @
- 2008 - 2013 Various AML and Sanctions Investigator Roles @
- 2006 - 2006 Business Analyst (Intern) @
Michael Shin Education
- McMaster University
Michael Shin Skills
- Research
- Analytics
- Accountability
- AML
- KYC
- EDD
- CDD
- Responsibility
- Compliance
- Anti Money Laundering
- Financial Risk
- Financial Regulation
- Operational Risk
- Sanction
- Internal Audit
- Risk Management
- Auditing
- 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 Various Companies, My Beacon, Savvii Group Inc. and Childly (Acquired). Michael Shin holds a McMaster University. With a robust skill set that includes Research, Analytics, Accountability, AML, KYC and more. Michael Shin has 3 emails and 1 mobile phone numbers on RocketReach.
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Top Loop Financial Employees
Mark Petrov
Head of Capital Markets
Toronto, ON, CA
Cato Pastoll
Co-Founder and CEO
Toronto, ON, CA
Brandon Carlos
Head of Operations
Toronto, ON, CA
Michael Shin
Head of Compliance
Toronto, ON, CA
Anthony Scolaro
Head Of Finance and Chief Compliance Officer
Toronto, ON, CA
Jeff Hendler
Product
Toronto, ON, CA
Ryan Kirshenbaum
Technical Lead
Toronto, ON, CA
Yan Matagne
Head of Engineering
Toronto, ON, CA
Ian Duke
Senior Frontend Developer
Toronto, ON, CA
James Rutledge
Head of Growth
Toronto, ON, CA
Mandy Ho
People and Business Operations Specialist
Toronto, ON, CA
Sehar Bajwa
Strategy and Business Operations Specialist
Toronto, ON, CA
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