Bruce Yim
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Bruce Yim Email & Phone Number

Anti-Money Laundering Investigator - Transaction Monitoring at BMO
Location: North York, Ontario, Canada 6 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
BMO
Role
Anti-Money Laundering Investigator - Transaction Monitoring
Location
North York, Ontario, Canada
Company size

Who is Bruce Yim? Overview

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Quick answer

Bruce Yim is listed as Anti-Money Laundering Investigator - Transaction Monitoring at BMO, a with 58030 employees, based in North York, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Bruce Yim.

Bruce Yim previously worked as Finanical Support Representative at Moneris and Web Developer and Communication Officer at Friends Of The Earth (Hk). Bruce Yim holds Computer Programming from Humber College.

Company email context

Email format at BMO

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BMO

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Profile bio

About Bruce Yim

Goal-oriented computer programming student at Humber College with a focus on front-end development. Skilled in software engineering, web development, and database programming, I am passionate about creating visually appealing and user-friendly interfaces. Proficient in HTML, CSS, and JavaScript, I leverage React to deliver pleasing websites with clean code. Currently seeking opportunities to apply my skills and make a tangible impact within a dynamic organization. Let's connect and explore potential collaborations!

Current workplace

Bruce Yim's current company

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BMO
Bmo
Anti-Money Laundering Investigator - Transaction Monitoring
Toronto, ON, CA
Website
Employees
58030
AeroLeads page
6 roles

Bruce Yim work experience

A career timeline built from the work history available for this profile.

Anti-Money Laundering Investigator - Transaction Monitoring

Bmo

Toronto, On, Ca

Role listed

Bmo

Toronto, On, Ca

Finanical Support Representative

Toronto, Ontario, Canada

• Investigated suspicious transactions to identify potential fraud and assess risk, including reviewing ISO response codes and transaction patterns.• Filed detailed reports of fraudulent activities for the risk team and collaborated on follow-ups.• Educated merchants on fraud prevention methods and best practices to mitigate risks.• Conducted security checks to verify merchants’ identities and comply with data protection protocols.• Managed sensitive merchant data, including bank account details, sales volume, and transaction history, adhering strictly to confidentiality policies.• Evaluated supporting documents (e.g., invoices, receipts) to differentiate between authentic and falsified records in chargeback cases.• Verified gift card statuses provided by merchants or customers, identifying inactive cards or investigating suspicious transaction histories.• Assisted merchants with general deposit and transaction inquiries, providing detailed explanations and resolutions for issues related to payment processing.

Web Developer And Communication Officer

Hong Kong Sar

• Conducted detailed investigations to verify the credibility and reliability of collected news by analyzing its sources, logic, and supporting data.• Utilized specialized software to generate and analyze daily reports for decision-making.• Maintained objectivity by reviewing facts and data without bias to ensure trustworthy outcomes.• Demonstrated excellent attention to detail and analytical skills in evaluating large datasets for patterns.• Analyze and Integrate data with Google Analytics and Power BI• Leverage industry practices to develop, test and deploy responsive web pages• Analyze business requirements to generate technical specifications for the web• Optimize website for speed, scalability, and cross-browser compatibility• Conduct regular code reviews for maintainability• Utilize advanced HTML/CSS/Javascript techniques to solve design challenges• Use APSIS One for marketing automation including sending customized email to over 10000 subscribers and analyzing audience trends• Increase of 8% of subscribers • Create and design trilingual social media posts and press release• SEO keywords and content writing• Troubleshooting technical issues for clients through phone and email• Maintain relationship with media and partners by holding online events

Sep 2020 - Sep 2021

Now Tv News And Business Information Program Assistant

Hong Kong Sar

• Troubleshooting for an average of 50 daily inbound calls• News data collection and analysis• Verify news sources and integrate data• Arrange TV programme work assignments

Oct 2018 - Sep 2020

Video Editor

Metro Daily

Hong Kong Sar

• Shot and edited creative videos and documentaries

Jun 2019 - Aug 2019
Team & coworkers

Colleagues at BMO

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2 education records

Bruce Yim education

Computer Programming

Highlighted course: Algorithms and Problem Solving, Web Programming and Design, Database Programming, Operating Systems, Object-Oriented.

Bachelor Of Journalism And Communication, Corporate Communication

Highlighted course: Social Media Editing, Corporate Communication Writing, Online Journalism and New Media, Crisis and Issues Management

FAQ

Frequently asked questions about Bruce Yim

Quick answers generated from the profile data available on this page.

What company does Bruce Yim work for?

Bruce Yim works for BMO.

What is Bruce Yim's role at BMO?

Bruce Yim is listed as Anti-Money Laundering Investigator - Transaction Monitoring at BMO.

Where is Bruce Yim based?

Bruce Yim is based in North York, Ontario, Canada while working with BMO.

What companies has Bruce Yim worked for?

Bruce Yim has worked for Bmo, Moneris, Friends Of The Earth (Hk), Pccw, and Metro Daily.

Who are Bruce Yim's colleagues at BMO?

Bruce Yim's colleagues at BMO include Stephanie T., Vishakha Pandey, Assumpta Tsui, Joseph V Het, and Ashwin Milton.

How can I contact Bruce Yim?

You can use AeroLeads to view verified contact signals for Bruce Yim at BMO, including work email, phone, and LinkedIn data when available.

What schools did Bruce Yim attend?

Bruce Yim holds Computer Programming from Humber College.

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