Coinsquare
Andrew Hughes is a seasoned compliance professional with extensive experience in anti-money laundering (AML) roles across various organizations. Currently serving as a Senior Compliance AML Analyst at Coinsquare since April 2021, Andrew previously held the position of AML Investigation Team Lead at WordRemit, where leadership of a team of ten analysts led to the achievement of production and quality goals. Andrew's experience includes conducting compliance effectiveness reviews at Grant Thornton LLP and leading a team of analysts at Promontory Financial Group. Andrew's career began at TD, where multiple roles culminated in a senior position focused on AML compliance. Andrew holds an educational background from Humber College.
Coinsquare
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Coinsquare is one of the world’s premier cryptocurrency platforms for trading Bitcoin, Ethereum, XRP, and other cryptocurrencies. Coinsquare is FINTRAC regulated, has secured an exclusive relationship with one of Canada’s Big 5 banks. Coinsquare remains focused on transparency, risk mitigation, and building a regulated and safe environment for the trading of digital assets. They are on a mission to grow into a multi-faceted financial services company anchored in blockchain technology.