He Liu
Manager Aml Transaction Monitoring @RBC
Toronto, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Sep 2025 — Present
Manager Aml Transaction Monitoring @RBC
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Toronto, ON, CA
EDUCATION
N/A
University of Toronto
Bachelor of Commerce - BCom, Finance
N/A
Stanford University
Exchange student, Mathematics
N/A
University of Toronto - Rotman School of Management
Master of Management Analytics (MMA), Data Analytics
ABOUT HE LIU
Big Data Analytics professional with 2+ years of experience in the Finance and Retail industry. Demonstrated outperformance in Machine Learning modeling and optimizing operational efficiency and profitability via Data Science. Expertise in programming practical operations (Python, SQL) and data-driven decision-making.
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