Stephen Sargeant Email & Phone Number
Founder + CWO @ airdropd inc.
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Stephen Sargeant Location
- Toronto, ON, CA
Stephen Sargeant Work
- Founder + CWO @ (March 2022 - Present)
- Host @ (November 2023 - Present)
- Investor @ (September 2019 - Present)
- Podcast Host @ (March 2020 - Present)
- Instructor (Financial Crime Analysis Program) @ (November 2018 - Present)
- TalentHub Recruiter @ (March 2021 - March 2022)
- Certified Chainalysis Instructor (CCFC, CRC, CKC) @ (May 2021 - December 2021)
- Deputy Manager, AML Investigations (Consultant) @ (March 2020 - March 2022)
- AML Investigator (Consultant) @ (June 2018 - March 2020)
- Speaker and Moderator @ (January 2019 - January 2020)
- Instructor and Coach @ (January 2019 - January 2020)
- Manager, AML Investigations - Financial Crime Compliance @ (November 2016 - June 2018)
- Paralegal @ (May 2015 - November 2016)
Stephen Sargeant Education
- Seneca Polytechnic
Paralegal Diploma (Legal Studies, General)
2008-2012 - Centennial College
Financial Services (Co-op) (Finance and Financial Management Services)
2001-2005 - Canadian Institute for Financial Crime Analysis
Certificate (Financial Crime Analysis Program)
2017
Stephen Sargeant Skills
- Adaptability
- Analysis
- Analytical Skills
- Anti Money Laundering
- Blockchain Investigations
- Canadian Securities Course
- Career Advice
- Civil Litigation
- Client Liason
- Communication Skills
- Confidentiality
- Creativity
- Cryptocurrency
- Document Drafting
- Energy
- Flexibility
- Interpersonal Skill
- Leadership
- Legal Assistants
- Legal Documents
- Legal Research
- Management
- Managerial Skills
- Meet Deadlines
- Microsoft Excel
- Microsoft Word
- Motivation
- Multi Tasking
- Organization
- Outcome focused
- Personal Development
- Positive Can-do Attitude
- PowerPoint
- Problem Solving
- Professional Ethics
- Professional Experience
- Result Oriented
- Revision
- Risk Management
- Self-starter
- Teamwork
- Third Party Collections
- Timelines
- Volunteering
- Work Ethic
- Work Well Independently
- Work in A Fast Paced Environment
Stephen Sargeant Summary
- Stephen Sargeant, based in Toronto, ON, CA, is currently a Founder + CWO at Airdropd. Stephen Sargeant brings experience from previous roles at Around The Coin, Trufan, We Were On A Break Series and Canadian Institute for Financial Crime Analysis. Stephen Sargeant holds a 2008 - 2012 Paralegal Diploma in Legal Studies, General @ Seneca Polytechnic. With a robust skill set that includes Adaptability, Analysis, Analytical Skills, Anti Money Laundering, Blockchain Investigations and more. Stephen Sargeant has 2 emails and 1 mobile phone numbers on RocketReach.
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Stephen Sargeant
Founder + CWO
Toronto, ON, CA
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