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 @
- 2026 -now Founder @
- 2022 -now Angel Investor and advisor @
- 2026 -now Advisory Board @
- 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) @
- now Manager, Compliance Assurance @
- now Senior Compliance Analyst, Regulatory Compliance Monitoring and Testing @
- now Various AML and Sanctions Investigator Roles @
- 2006 -2006 Business Analyst (Intern) @
Michael Shin Education
- McMaster University
Bachelor of Arts (BA) (Economics)
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 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 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
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
A.k. Heffernan
Sales Lead
Canada
Mandy Ho
People and Business Operations Specialist
Toronto, ON, CA
Alvern Alquinto
KYC and KYB Lead
Toronto, ON, CA
Paulo Herrera Leão Lopes
Senior Software Engineer
São Paulo, SP, BR
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