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Jonathan Chu

Manager, AML Cryptocurrency




Years of Experience:

I can speak:

Banking & Financial Services


Toronto, ON, Canada

Jonathan currently works in management at one of Canada's financial companies. Specifically, he works in AML Cryptocurrency and works with a team to try and manage Money Laundering / Terrorist Financing risk to the financial institution. Risk management and analysis is his main skillset, and he has developed these skills through each of his successive roles as well as through his personal experience with money.
He does not love his current industry or role, but he does love learning. His professional and educational history reveals a steady effort to learn new things and to generally challenge himself with new experiences. He believes if one challenges themselves to constantly learn in all directions, then they will be rewarded with opportunities throughout their career and personal lives.

Other Information

BA, McMaster University;
MBA, Ryerson University


Industry Knowledge:

Banking & Financial Services, Consulting

Past Experience:

BMO Financial Group, Manager, AML Risk
PwC Canada, Senior Associate (Deals / Forensics)
Invest Toronto, Global Markets Advisor (Marketing / Sales)
iTTTi Japan, Teacher & Trainer (Instruction / Sales)


Finance, Banking, Compliance, Risk, Cryptocurrency, Technology

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