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⬇🙋🏾♂️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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5 Things You Should Invest In Before Purchasing Your Next Certificate / Course
5 Things You Should Invest In Before Purchasing Your Next Certificate / Course
By 🔌Stephen Sargeant
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TEN REASONS YOU AREN’T BEING CONSIDERED FOR THE JOB:
TEN REASONS YOU AREN’T BEING CONSIDERED FOR THE JOB:
By 🔌Stephen Sargeant
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Why are AML Job Postings Asking for Canadian Experience ??
Why are AML Job Postings Asking for Canadian Experience ??
By 🔌Stephen Sargeant
Contributions
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Here's how you can establish and uphold a robust online presence.
I love what Raquel Collazo said about consistency and the only thing I would add is. Let it be easy. Don't try and recreate the wheel. What is the content that you consume. The images, memes, articles and topics and add your spin on it or find a way to blend that content to make it relevant to your industry. People might consider this "copying" but that is literally what social is right now. Plus, by making this a habit, you will start to get into a creative place and start creating your own original content.
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How can you identify the best anti-money laundering software for your organization?
Speaking to other organization or customers using the product is huge. They will tell you all the features that impress them and all the things they would change at the drop of a dime. Never accept that a vendor will do things after you have become a customer. Have them show you exactly what you are looking for before you sign on the dotted line
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You’re volunteering your time, but how do you know how much you’ve given?
I think we may want to reconsider how we view volunteering. Its always measured in time and I think it needs to be more results oriented. You volunteer to complete a certain project with measurable deliverables and then once that project is complete the expectation of spending more time on a new project can either be completed or renewed Most of the "volunteering" I have seen is alot of people that talk with very little execution or results, because there really isn't a project to complete and mostly its a time commitment where everyone is waiting on the other person to tell them what to do. IMO
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How can you make your passion profitable as an entrepreneur?
As a new entrepreneur many of your first sales are going to be through existing relationships. Having a significant personal brand can usually remove much of the objections around credibility or ability to deliver the product / service you are selling. Plus in the early days you may not have money for marketing and your personal brand creating organic content might be the only thing getting the word out there.
Activity
Erleben Sie
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• 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
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Event Committee Member
Canadian MSB Association
- Present 5 years 11 months
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◾ Assist in organizing one of the best Canadian produced AML Conferences for Money Service Businesses in Canada and Abroad
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Advisor
Timea's Cause Inc. (TC Online Institute)
- Present 4 years 4 months
Human Rights
◾ Providing knowledge around the role AML / Compliance plays (especially in cryptocurrency) in the fight against human trafficking
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Advisor
Toronto Compliance & AML Events (TCAE)
- Present 4 years 2 months
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◾ Providing educational insight and support regarding cryptocurrency, AML and personal branding training, while building industry partnerships and relationships
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Communications Specialist
ACAMS (Greater Toronto Chapter)
- 1 year 7 months
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◾ Kept the Greater Toronto AML community up to date on all AML related events and initiatives including Webinars, Seminars and Mentorship Initiatives
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Volunteer
Special Olympics Ontario
- 2 years 3 months
Volunteer for Basketball and Soccer (York Region)
Courses
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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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Wirtschaft
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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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Finanzverwaltung
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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
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Legal Research Project
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Used Legal research and case analysis to develop case briefs and draft related legal memorandum
Organizations
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Association of Certified Anti-Money Laundering Specialist (ACAMS)
Member
- PresentMember of Canada (Toronto) Chapter
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Law Society of Upper Canada
Member
- Present
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