H
Howard Hsin
AML, KYC, Sanctions & Regulatory Compliance SME for Blockchain, Crypto, NFT, DeFi & Web3.0.
Vancouver, CA
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Work experience
- March 2021 – present
Dapper Labs
Manager Compliance Operations & Risk Excellence - March 2018 – March 2021
HSBC
Manager Investigations Triage - January 2017 – February 2018
HSBC
Manager External Investigative Reporting - November 2014 – December 2016
Vancity
Anti-Money Laundering Compliance Officer - June 2014 – October 2014
Vancity
Fraud Investigator - July 2012 – May 2014
Vancity
Financial Services Representative - June 2011 – October 2011
Broadway & Burrard Medical Clinic
File Clerk & Office Assistant
Education
- 2013 – 2014
Dalhousie University
Consume & Residential Mortgage Lending 210 - 2013 – 2013
British Columbia Institute of Technology
Personal Financial Planning 1 - 2007 – 2012
Simon Fraser University
Bachelor of Arts and Social Sciences (B.A.), Major in Criminology, Certifcate in Legal Studies