Yuman Lin

Yuman Lin

Manager, AML Investigation Support @ RBC

About

Financial Crime professional focus on AML/ATF investigations.

Country

Canada

City

Toronto

Industry

Financial Services

Skill

Customer Service, Microsoft Office, Time Management, Communication, Critical Thinking, Teamwork, High degree of initiative

Experience

RBC

Manager, AML Investigation Support

RBC

LinkedIn
2025-1 - Present · 1 yr 9 mos

Toronto, Ontario, Canada

RBC Investor Services

Analyst, AML/KYC Due Diligence

RBC Investor Services

LinkedIn
2024-4 - 2025-1 · 10 mos

Toronto, Ontario, Canada

BMO

Senior Investigator, AML FIU

BMO

LinkedIn
2022-11 - 2024-4 · 1 yr 6 mos

Toronto, Ontario, Canada

BMO

Customer Service Representative

BMO

LinkedIn
2021-8 - 2022-4 · 9 mos

Toronto, Ontario, Canada

Goodera

Global Impact Intern

Goodera

LinkedIn
2021-7 - 2021-8 · 2 mos

Toronto, Ontario, Canada

Florence University of the Arts

Summer Intern- Entrepreneurship

Florence University of the Arts

LinkedIn
2021-5 - 2021-6 · 2 mos

Florence, Tuscany, Italy

• Startup and business venture research • Evaluation of business opportunities • Selection of startup companies within the local territory for institutional collaboration • Market analysis and consumer trend update • Final portfolio delivery exceeded expectation

Humber College

Volunteer, Beyond COVID-19: Global Systems Gap Challenge

Humber College

LinkedIn
2021-5 - 2021-6 · 2 mos

Toronto, Ontario, Canada

Systems Gap Challenge- Meeting with Mentors Explored the elements of the impact gap canvas activity Took initiative when the team was unclear of next steps, and ensured everyone’s diverse opinions was heard and valued Gained skills in leadership, collaboration, problem solving and relationship building

100 Women In Finance

Industry Jumpstart Program Intern

100 Women In Finance

LinkedIn
2021-5 - 2021-5 · 1 mo

• Gained a broad understanding of opportunities in the finance industry • Learned key terms and concepts that are critical for success in the field • Built relationships and network with industry professionals • Interacted with recruiters and learn about hiring timelines and practices • Met fellow students from around the world, and expanded connections • Enhanced confidence, presentation, research, and networking skills

Banana Republic

Sales Advisor

Banana Republic

LinkedIn
2019-11 - 2020-1 · 3 mos

Toronto, Ontario, Canada

• Provided exceptional customer services by listening and caring to make sure customers have pleasant shopping experience in the store • Helped improve our sales-per-hour number at checkout • Served 3 customers at the same time, and an average of 30 clients per day, and performed successfully in a fast-paced environment • Proven ability to work in a team and independently, work efficiently and calmly under high stress condition • Maintained the store in tidy and clean manner by using exceptional management and detail-oriented skills

7 colours Beautyshop

Retail & E-commerce Shopee Sales Manager

7 colours Beautyshop

2017-1 - 2017-8 · 8 mos

Taipei City, Taiwan

• Increased product sales 1% monthly through excellent communication and listening skills that identify customers unique needs • Helped improve our sales-per-hour number at checkout • Performed a multitude of duties; assuming a leadership position when managing customers, stock, and unexpected situations • Proactive approach by actively building relationships with customers, served multiple clients at the same time with a positive sales result

Education

Humber College

Humber College

LinkedIn

Finance

2018 - 2022 · 4 yrs

Yuman Lin's Contact Information

Email

******@***.com

Phone

(**) *** ****

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