🔌Stephen Sargeant

🔌Stephen Sargeant

Toronto, Ontario, Canada
18K followers 500+ connections

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About

⬇🙋🏾‍♂️Important Things You Need To Know About Me🙋🏾‍♂️⬇

I will keep this short and sweet, but for those that actually read professional’s about me section, here are some things I am focused on⬇

🪂 Content Creation🪂

I have founded "Airdropd" to create the best content for cryptocurrency and #web3 companies to assist them in amplifying their brand, building their community and become thought leaders in the area of crypto and compliance. Content is meant to engage your community and start discussions and lead to business growth and me and my team know how to do that without burning out your internal resources

📚 Training 📚

There is a high demand for blockchain investigators but a short supply of trained professionals. I provide fun and practical training to have traditional AML and Compliance professionals job ready and equipped with industry leading certifications and designations. I provide soft skill training to accompany the subject matter expertise to ensure companies have a strong AML team and candidates are able to increase their salary expectations

📑 Crypto Compliance Consultancy 📑

Whether a Bank or MSB, everyone is getting into crypto and #web3 and organizations big and small need to be educated and trained on building out their blockchain investigations team. Its getting increasingly difficult to afford top talent, so I come in and ensure that your crypto compliance team is able to handle complex investigations and create proper internal policies and procedures.

♥ Community ♥

I love connecting with ambitious and like minded professionals. If you have any questions, you can always submit them here ➡https://forms.gle/wsoC4SQ7JRHzkQEa8. My goal is to create opportunities where my community is rewarded for supporting me and helping grow the community. Not having to pay to be a part of the community they helped build.

Articles by 🔌Stephen

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Contributions

Activity

Experience

  • Airdropd Graphic

    Airdropd

    Toronto, Ontario, Canada

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    Toronto, Ontario, Canada

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    Toronto, Ontario, Canada

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    Toronto, Ontario, Canada

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    Toronto, Canada / (Remote)

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    Toronto, Ontario, Canada

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    Toronto, Canada / (Remote)

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    Toronto, Ontario, Canada

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    Miami, Florida, United States

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    Miami, Florida, United States

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    Toronto, Canada Area

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    Mississauga, Ontario

Education

  • - Present

    • Modules include: Financial Risk Assessment and Mitigation, The Intelligence Cycle and Intelligence Analysis, Legislative and Regulatory Compliance and Investigative Research.

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Licenses & Certifications

Volunteer Experience

  • Canadian MSB Association Graphic

    Event Committee Member

    Canadian MSB Association

    - Present 5 years 10 months

    Education

    ◾ Assist in organizing one of the best Canadian produced AML Conferences for Money Service Businesses in Canada and Abroad

  • Timea's Cause Inc. (TC Online Institute) Graphic

    Advisor

    Timea's Cause Inc. (TC Online Institute)

    - Present 4 years 3 months

    Human Rights

    ◾ Providing knowledge around the role AML / Compliance plays (especially in cryptocurrency) in the fight against human trafficking

  • Toronto Compliance & AML Events (TCAE) Graphic

    Advisor

    Toronto Compliance & AML Events (TCAE)

    - Present 4 years 1 month

    Education

    ◾ Providing educational insight and support regarding cryptocurrency, AML and personal branding training, while building industry partnerships and relationships

  • ACAMS (Greater Toronto Chapter) Graphic

    Communications Specialist

    ACAMS (Greater Toronto Chapter)

    - 1 year 7 months

    Education

    ◾ Kept the Greater Toronto AML community up to date on all AML related events and initiatives including Webinars, Seminars and Mentorship Initiatives

  • Special Olympics Ontario Graphic

    Volunteer

    Special Olympics Ontario

    - 2 years 3 months

    Volunteer for Basketball and Soccer (York Region)

Courses

  • Administrative Law

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  • Alternative Dispute Resolution

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  • Canadian Financial Services

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  • Canadian Investment Funds Course

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  • Contract and Torts

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  • Corporate Credit Management

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  • Criminal Law

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  • Economics

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  • Employment Law

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  • Estate Planning and Risk Management

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  • Financial Accounting

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  • Financial Management

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  • Immigration Law

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  • Immigration and Refugee Law

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  • Landlord and Tenant Law

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  • Legal Research and Writing

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  • Legal Software

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  • Legislation

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  • Mathematics of Finance

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  • Organizational Behaviour

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  • Principles of Marketing

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  • Provincial Offences Law

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  • Small Claims Court Law

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  • Strategies for Business Success

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  • Taxation

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Projects

  • Legal Research Project

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    Used Legal research and case analysis to develop case briefs and draft related legal memorandum

Organizations

  • Association of Certified Anti-Money Laundering Specialist (ACAMS)

    Member

    - Present

    Member of Canada (Toronto) Chapter

  • Law Society of Upper Canada

    Member

    - Present

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