HAN YEOB KIM
Thornhill,ON
Summary
Experienced with conducting thorough AML investigations to detect and prevent financial crimes. Utilizes strong analytical skills and regulatory knowledge to ensure compliance with anti-money laundering laws. Track record of enhancing financial security through meticulous risk assessment and effective collaboration with regulatory bodies.
Overview
4
4
years of professional experience
Work History
Senior AML Investigator
BMO Bank of Montreal
02.2024 - Current
- Analyzed customer transactions for potential red flags and suspicious activities.
- Assisted in compiling reports on compliance issues and regulatory requirements.
- Supported investigations by gathering relevant documentation and evidence.
- Collaborated with team members to ensure adherence to AML policies and procedures.
- Maintained accurate records of all investigations, ensuring proper documentation for audits and regulatory reporting purposes.
- Assisted in LCTR quarterly reviews in order to identify risks in cash deposits in both personal and business accounts at BMO.
- Provided guidance to junior investigators on complex cases, fostering professional growth and development opportunities.
Fraud Analyst
BMO Bank of Montreal
09.2021 - 02.2024
- Analyzed transaction data to identify patterns indicative of fraudulent activity.
- Conducted investigations into suspicious account activities, ensuring compliance with regulatory standards.
- Collaborated with cross-functional teams to develop and implement fraud detection strategies.
- Monitored real-time alerts from fraud detection systems, responding promptly to mitigate risks.
Education
Bachelor of Arts - Criminology
York University
Vaughan, ON 10-2020
Skills
- Enhanced due diligence
- Suspicious activity reporting
- Financial crime prevention
- Transaction monitoring
- Know your customer
- Investigation techniques
- Alert triage
Languages
English
Timeline
Senior AML Investigator
BMO Bank of Montreal
02.2024 - Current
Fraud Analyst
BMO Bank of Montreal
09.2021 - 02.2024
Bachelor of Arts - Criminology
York University
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