Stephen Sargeant's Location
Toronto, ON, CA
Stephen Sargeant's Work
- Founder, Chief Web3 Officer @ airdropd inc.
- Podcast Host @ We Were On A Break Series
- Investor @ Trufan
- Instructor (Financial Crime Analysis Program) @ Canadian Institute for Financial Crime Analysis
- TalentHub Recruiter @ TCAE
- Certified Chainalysis Instructor (CCFC, CRC, CKC) @ TCAE
- Deputy Manager, AML Investigations (Consultant) @ Bitfinex
- AML Investigator (Consultant) @ Bitfinex
- Speaker and Moderator @ ACAMS
- Instructor and Coach @ ACAMS
Stephen Sargeant's Education
- Canadian Institute for Financial Crime Analysis
Certificate (Financial Crime Analysis Program)
2017 - Seneca College of Applied Arts and Technology
Paralegal Diploma (Legal Studies, General)
2008 - 2012 - Centennial College
Financial Services (Co-op) (Finance and Financial Management Services)
2001 - 2005
Stephen Sargeant's Skills
- Supervisory Skills
- Teamwork
- Team Management
- Positive Can Do Attitude
- Professional Experience
- Leadership
- Professional Ethics
- Self Starter
- Motivation
- Creativity
Stephen Sargeant's Summary
Stephen Sargeant, based in Toronto, ON, CA, is currently a Founder, Chief Web3 Officer at airdropd inc., bringing experience from previous roles at We Were On A Break Series, Trufan, Canadian Institute for Financial Crime Analysis and TCAE. Stephen Sargeant holds a Certificate in Financial Crime Analysis Program @ Canadian Institute for Financial Crime Analysis. With a robust skill set that includes Supervisory Skills, Teamwork, Team Management, Positive Can Do Attitude, Professional Experience and more, Stephen Sargeant contributes valuable insights to the industry. Stephen Sargeant has 2 emails and 1 mobile phone number on RocketReach.
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