BMO Financial Group
Sunny Lin is a dynamic professional with extensive experience in management and analysis within financial and law enforcement sectors. Currently serving as a Manager and Team Lead for the AML High Risk Team at BMO Financial Group since May 2018, Sunny has a strong background in high-risk investigations. Prior experience includes a role as a Business Intelligence Analyst at Toronto Police Service, where data analysis led to actionable insights and project evaluations. As the founder and content creator of the Sunny DIY YouTube channel and Etsy store, Sunny demonstrated entrepreneurial spirit by capitalizing on market opportunities and engaging a substantial audience. Previous roles include Research Analyst at J.C. Williams Group Limited and Co-founder/Project Manager at Draken Solution, where successful mobile applications were developed. Sunny holds an MBA from the University of Toronto's Rotman School of Management and an undergraduate degree in commerce from Queen's University, complemented by an international exchange program at The Hong Kong University of Science and Technology.
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BMO Financial Group
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The Bank of Montreal, operating as BMO Financial Group, is a Canadian multinational banking and financial services corporation.