H

Howard Hsin

AML, KYC, Sanctions & Regulatory Compliance SME for Blockchain, Crypto, NFT, DeFi & Web3.0.

Vancouver, CA

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Work experience

  1. March 2021 – present

    Dapper Labs

    Manager Compliance Operations & Risk Excellence
  2. March 2018 – March 2021

    HSBC

    Manager Investigations Triage
  3. January 2017 – February 2018

    HSBC

    Manager External Investigative Reporting
  4. November 2014 – December 2016

    Vancity

    Anti-Money Laundering Compliance Officer
  5. June 2014 – October 2014

    Vancity

    Fraud Investigator
  6. July 2012 – May 2014

    Vancity

    Financial Services Representative
  7. June 2011 – October 2011

    Broadway & Burrard Medical Clinic

    File Clerk & Office Assistant

Education

  1. 2013 – 2014

    Dalhousie University

    Consume & Residential Mortgage Lending 210
  2. 2013 – 2013

    British Columbia Institute of Technology

    Personal Financial Planning 1
  3. 2007 – 2012

    Simon Fraser University

    Bachelor of Arts and Social Sciences (B.A.), Major in Criminology, Certifcate in Legal Studies
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