Dickson Kwan, Cams, Cgss, Acss, Cbp
About Dickson Kwan, Cams, Cgss, Acss, Cbp
Dickson Kwan is an AML Manager, Crypto at Wealthsimple with expertise in compliance and blockchain technology.
Current Role at Wealthsimple
Dickson Kwan currently holds the position of AML Manager, Crypto at Wealthsimple. He started this role in 2022, based in Toronto, Ontario, Canada. His responsibilities include overseeing AML/CTF programs specifically tailored for the cryptocurrency sector. His work ensures compliance with regulatory requirements and aids in the detection and prevention of financial crimes in the digital asset space.
Previous Experience at BMO Financial Group
Before joining Wealthsimple, Dickson Kwan worked as Manager, Sanctions Compliance at BMO Financial Group from 2013 to 2022. For nine years, he managed sanctions compliance programs, ensuring adherence to national and international regulatory standards. His work at BMO emphasized his capabilities in handling complex compliance issues, particularly focusing on financial sanctions and regulatory compliance.
Specializations in Compliance
Dickson Kwan specializes in managing AML/CTF (Anti-Money Laundering/Counter-Terrorist Financing), PEP (Politically Exposed Persons), and adverse media screening programs. His expertise in these areas supports efforts to mitigate risks associated with money laundering and terrorist financing. Kwan's specialization ensures robust compliance frameworks and effective risk management in the financial and cryptocurrency sectors.
Research and Writing on DeFi, NFTs, and Web3
Dickson Kwan actively explores and writes about decentralized finance (DeFi), non-fungible tokens (NFTs), and Web3. His research and writing contribute to the broader understanding of these emerging technologies and their implications in the financial world. Kwan’s insights provide valuable perspectives on the development and potential of decentralized systems and digital assets.
Professional Certifications in Compliance and Blockchain
Dickson Kwan holds several certifications, including CAMS (Certified Anti-Money Laundering Specialist), CGSS (Certified Global Sanctions Specialist), ACSS (Certified Sanctions Specialist), and CBP (Certified Blockchain Professional). These certifications validate his proficiency in compliance, sanctions, and blockchain technology, emphasizing his qualifications and expertise in these specialized fields.