Richa Malhotra
About Richa Malhotra
Richa Malhotra is a Senior Manager at CIBC with extensive experience in managing cross-functional teams and expertise in anti-money laundering regulations.
Current Position at CIBC
Richa Malhotra currently holds the position of Senior Manager at CIBC, a role she has been in since 2020. Based in the Toronto, Canada area, she brings significant expertise to her managerial duties. Her responsibilities likely involve overseeing various projects and ensuring compliance with financial regulations.
Previous Roles in the Financial Sector
Richa Malhotra has a substantial background in financial consultancy. From 2017 to 2018, she worked as a System Consultant for CIBC. She also held a similar role at TD from 2015 to 2017. Her experience in these roles has equipped her with a firm understanding of the banking sector and its technical needs in Toronto, Canada Area.
Career at Tata Consultancy Services
Richa spent a significant portion of her career at Tata Consultancy Services, serving as an Associate Consultant from 2007 to 2019. This 12-year tenure highlights her deep-rooted expertise in consulting, likely involving substantial client and vendor management, as well as implementation of technical solutions.
Academic Background in Engineering
Richa Malhotra holds a Master of Technology (M. Tech) in VLSI/Electronics from Banasthali Vidyapith, earned between 2005 and 2007. Additionally, she has a Bachelor of Technology (B.Tech) in Electronics and Communication from the University of Lucknow. This strong academic foundation has paved the way for her successful career in the technical and financial sectors.
Expertise in Anti-Money Laundering Regulations
Richa demonstrates significant expertise in anti-money laundering (AML) regulations. Her knowledge encompasses critical regulatory frameworks such as the Proceeds of Crime and Terrorist Financing Act and the Bank Secrecy Act. This expertise is essential for compliance and risk management in financial institutions.
Skills in Cross-Functional Team Management
Richa Malhotra has extensive experience managing cross-functional teams across various geographies and cultures. Her skills in change, issue, quality, and resource management are beneficial for effective project execution and stakeholder engagement. She is proficient in client and vendor management, contributing to successful project implementations.