Sean Zhao is a graduate of the University of Toronto, where he received a Bachelor of Commerce, with a major in Economics. He is a challenge taker, cryptocurrency trader, securities investor, CFA level II candidate and FRM level II candidate. He is currently pursuing a master’s degree in Master of Finance at Queen’s University. Sean believes in protecting the integrity of the global financial system and Blockchain technology.


Sean is the leading specialist in financial crime mitigation, where he uses his anti-money laundering knowledge and know your customer policies to deter financial fraud. He is also responsible for identifying and reporting suspicious financial transactions, writing and filing reports to law enforcement.