AeroLeads people directory · profile

Yao Michel Bony Email & Phone Number

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

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
AML Compliance Analyst
Location
Montreal, Quebec, Canada
Company size

Who is Yao Michel Bony? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Yao Michel Bony is listed as AML Compliance Analyst at Shakepay, a 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

This section adds company-level context without repeating Yao Michel Bony's masked contact details.

Shakepay

Review company-level records connected to Yao Michel Bony before choosing the right outreach path.

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

Company context helps verify the profile and gives searchers a useful next step.

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 fraudulent activity-Engage with customers directly via chat and email

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 systems by proactively identifying and implementingmeasures to safeguard customer assets like videocalls to customers to avoidpotential threats over their Bitcoin holdings.-Collaborated seamlessly with cross-functional support team members,contributing customer insights that significantly improved operationalprocesses and customer satisfaction.-Facilitated clear and effective communication of bugs and technical issuesreported by customers to the software development team, ensuring promptresolution & enhancing the user experience.-Executed daily financial operations, skillfully managing payment transactionsand contributing to the organization's financial integrity.-Revamped and refined all-encompassing FAQs and customer supportdocumentation, providing an invaluable resource for both current and futureteam members, thus ensuring consistently high- quality service delivery.

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 with directdeposits and credit card payments, contributing to enhanced financial accuracy.-Arranged the consolidation of Cash on Delivery (COD) transactions from variousbranches within the system, ensuring a comprehensive overview of all revenuestreams.-Exhibited a commitment to transparency and compliance by providingmeticulously prepared documentation to meet the requirements of accountingauditors.-Proactively maintained client relationships through consistent follow-ups withdelinquent accounts, effectively navigating payment challenges and contributingto improved cash flow.

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 upholding the integrity of the general ledger by consistently updating it withaccurate data from our department for comprehensive financial reporting.-Demonstrated financial acumen by strategically timing payments to suppliers, maximizing theutilization of payment terms discounts and positively impacting the company's finances.-Skillfully organized the classification of invoices, packing slips, and checks both manually anddigitally, maintaining an efficient and orderly record-keeping system.-Fostered effective collaboration, particularly with the purchasing team, to promptly investigate andresolve delivery discrepancies, strengthening supplier relationships and enhancing accuracy inprocurement processes.

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, facilitating efficient stockrotation and seamless transfers to uphold product availability.-Maintained the accuracy of the price list, contributing to precise pricinginformation and supporting informed decision-making.-Demonstrated meticulous attention to detail by creating and updating productcodes within the ERP database, enhancing data integrity and retrieval.-Actively communicated with suppliers to track and expedite shipments, ensuringtimely and consistent product availability.-Oversaw the preparation and timely dispatch of packing slips to suppliers,enhancing communication and supporting smooth logistics processes.

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, showcasing a detail-oriented and analytical approach.

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 Sylvie Edmond, Rebecca Lavery, Ella Ridge, Keshan Lochan, and Sacha Licatese-Roussel.

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.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.