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Yao Michel Bony Email & Phone Number

AML Compliance Analyst at Shakepay
Location: Montreal, Quebec, Canada 7 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Role
AML Compliance Analyst
Location
Montreal, Quebec, Canada
Company size

Who is Yao Michel Bony? Overview

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Quick answer

Yao Michel Bony is listed as AML Compliance Analyst at Shakepay, a company with 15 employees, based in Montreal, Quebec, Canada. AeroLeads shows a matched LinkedIn profile for Yao Michel Bony.

Yao Michel Bony previously worked as Customer Support Agent at Shakepay and Customer Support and Security Agent at Bull Bitcoin. Yao Michel Bony holds Bachelor Of Business Administration - Bba, Logistics, Materials, And Supply Chain Management from Hec Montréal.

Company email context

Email format at Shakepay

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Shakepay

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Profile bio

About Yao Michel Bony

Multilingual cryptocurrency professional with proven customer service expertise. Fluent in English, French,and Intermediate Spanish. Skilled in onboarding, technical support, and asset security. Proficient inMicrosoft Office (Excel, Word, Project), SX Enterprise (ERP software), and possesses basic knowledge ofSAP. Familiar with the Bitcoin Mempool for transaction understanding. Collaborative team player focused onoptimizing operations and security financial transactions. Ready to elevate customer experiences andcontribute to your cryptocurrency success.

Current workplace

Yao Michel Bony's current company

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Shakepay
Shakepay
AML Compliance Analyst
montréal, quebec, canada
Website
Employees
15
AeroLeads page
7 roles

Yao Michel Bony work experience

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

Aml Compliance Analyst

Montreal, QC, CA

Customer Support Agent

Montreal, Quebec, Canada

-Diagnose issues customers are experiencing with Shakepay-Have a thorough understanding of our products, features, and processes-Collaborate with other team members to resolve customer inquiries-Relay feedback about the customer’s experience to other teams-Investigate suspicious activity, gather information, and take appropriate actions toprevent.

Customer Support And Security Agent

Montreal, Quebec, Canada

-Led the seamless onboarding experience for new customers, guiding themthrough the process of entering the cryptocurrency market.-Expertly addressed an array of inquiries, spanning technical, product-related,and general questions, demonstrating a comprehensive understanding ofblockchain technology and cryptocurrency markets.-Enhanced fraud detection.

Jun 2021 - Aug 2023

Accounting Technician (Accounts Receivable)

Montreal, Quebec, Canada

-Managed accounts receivable processes with precision, efficiently processingincoming checks for timely settlement of client invoices within the system.-Demonstrated meticulous attention to detail by creating and updating clientaccounts, ensuring accurate and up-to-date financial records.-Streamlined financial reconciliation by consolidating bank reports.

Aug 2020 - Mar 2021

Accounting Technician (Accounts Payable)

Montreal, Quebec, Canada

-Managed the smooth processing of payments by ensuring the delivery of checks to suppliers andoverseeing the settlement of company expenses, including utilities and telecommunications bills.-Conducted accurate data entry and detailed costing of invoices, maintaining precise financialrecords and ensuring prompt expense recognition.-Played a vital role in.

Feb 2020 - Aug 2020

Buyer

Montreal, Canada Area

-Conducted thorough inventory controls to ensure accurate stock levels, optimizingresource allocation and maintaining operational efficiency.-Rectified discrepancies arising from supplier errors in merchandise reception,safeguarding data accuracy and contributing to streamlined inventorymanagement.-Generated comprehensive reports for each warehouse.

Sep 2019 - Feb 2020

Accounting Assistant

Impôts-Cible Mtl Inc.

Montreal, Canada Area

-Prepared and meticulously printed tax sheets for clients, ensuring accuracy and adherence toregulatory requirements.-Collaborated closely with accountants to assist in completing tax sheets, contributing to seamlessand timely tax filing processes.-Analyzed documentation provided by clients to strategically determine optimal approaches for taxcalculations.

Feb 2018 - Apr 2018
Team & coworkers

Colleagues at Shakepay

Other employees you can reach at shakepay.co. View company contacts for 15 employees →

2 education records

Yao Michel Bony education

Bachelor Of Business Administration - Bba, Logistics, Materials, And Supply Chain Management

FAQ

Frequently asked questions about Yao Michel Bony

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

What company does Yao Michel Bony work for?

Yao Michel Bony works for Shakepay.

What is Yao Michel Bony's role at Shakepay?

Yao Michel Bony is listed as AML Compliance Analyst at Shakepay.

Where is Yao Michel Bony based?

Yao Michel Bony is based in Montreal, Quebec, Canada while working with Shakepay.

What companies has Yao Michel Bony worked for?

Yao Michel Bony has worked for Shakepay, Bull Bitcoin, Apa W Pelletier Agencies, and Impôts-Cible Mtl Inc..

Who are Yao Michel Bony's colleagues at Shakepay?

Yao Michel Bony's colleagues at Shakepay include Sacha Licatese-Roussel, Ella Ridge, Rebecca Lavery, Tarek Merah, and Jonathan Payne.

How can I contact Yao Michel Bony?

You can use AeroLeads to view verified contact signals for Yao Michel Bony at Shakepay, including work email, phone, and LinkedIn data when available.

What schools did Yao Michel Bony attend?

Yao Michel Bony holds Bachelor Of Business Administration - Bba, Logistics, Materials, And Supply Chain Management from Hec Montréal.

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