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Alex Kim

Risk Compliance Manager at Goldmoney

Alex Kim has extensive experience in risk compliance and analysis, currently serving as Risk Compliance Manager at Goldmoney since December 2017, where responsibilities include analyzing client financial records, ensuring compliance with internal controls, and monitoring potential money laundering risks. Prior to this role, Alex held positions as Senior Risk Analyst and Risk Analyst, focusing on enhanced due diligence and KYC processes. Alex began a career in customer service at Scotiabank, excelling in client relations from July 2016 to December 2017. Alex holds a Bachelor of Science in Environmental Science from McMaster University, completed in 2016.

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