Justin Leegsma is a seasoned compliance and financial crime professional with extensive experience across various organizations. Currently serving as a Senior Compliance Analyst at CoinStructive, Inc., Justin operates as a fractional Chief Compliance Officer, focusing on AML, ATF, and KYC policy development. Previous roles include EDD Analyst at Promontory, Financial Crime Manager at ATB Financial, and AML Operations Lead at Shakepay, showcasing expertise in fraud detection, compliance operations, and due diligence. Justin holds several professional certifications, including CAMS, CCAS, and CRC/CKC, and is equipped with academic credentials in Financial Crime Analysis and Business Administration from Seneca College and Seneca Polytechnic.
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