Calvin Yip: Email & Phone Number

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Senior AML Investigator at BMO|North York, Ontario, Canada

Position:

Senior AML Investigator at BMO

Location:

North York, Ontario, Canada

View Calvin Yip's Email

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Last updated: 2026-07-17

Updated: 2026-07-17

Found email addresses for Calvin Yip:

Business emails:

c********p@bmo.com

Personal emails:

m********3@hotmail.com

Found phone for Calvin Yip:

+1-***-***-0690

A different Calvin Yip?

Work Experience 10 years

Senior AML Investigator at BMO

Aug 2025 - Current

Assistant Manager, Compliance at Bank of China (Canada)

May 2025 - Aug 2025

AML Analyst - High Risk Investigation at PwC Canada

Aug 2024 - May 2025

Assistant Compliance Manager at The Bank of East Asia (BEA)

Dec 2021 - Apr 2024

Compliance Officer, Legal and Compliance at Shin Kong Commercial Bank Co., Ltd. （臺灣新光商業銀行股份有限公司）

Apr 2019 - Aug 2021

Compliance Officer, Financial Crime Compliance at Bank of China (Hong Kong)

Apr 2018 - Dec 2018

Compliance Specialist at Capco

Jul 2017 - Dec 2017

Officer - Business Account Services at DBS Bank

Sep 2016 - Mar 2017

Calvin Yip started working in 2016, then the employee has changed 7 companies and 7 jobs. On average, Calvin Yip works for one company for 1 year.

Calvin is proficient in Chinese and English. Their professional focus is AML Investigations & Reporting, AML system: Lexisnexis World-Check, and AML system: SAS across 3 core areas.

Calvin holds Associate Compliance Professional (ACOP) and Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Bachelor of Science - BS at University of London

Associate's degree at HKU SPACE

Calvin Yip Namesakes

Name

Company

Position

Calvin Yip

HKT

Team Leader

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Calvin Yip

SDIC Securities International Financial Holdings Limited

System Analyst, Senior Associate

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