Richa Rashmi, MBA
About Richa Rashmi, MBA
Richa Rashmi is a Business Analyst specializing in Governance & Control for Commercial Banking at CIBC in Toronto, Ontario, Canada, with over 9 years of experience in the banking sector.
Current Position at CIBC
Richa Rashmi currently serves as a Business Analyst in Governance & Control within the Commercial Banking division of CIBC. She began her role at CIBC in 2021 and is based in Toronto, Ontario, Canada. In this capacity, she focuses on ensuring compliance and governance within the commercial banking space.
Previous Roles at State Bank of India
Richa Rashmi spent a significant portion of her career at the State Bank of India. She initially joined as a Management Trainee (P.O) in Jaipur, Rajasthan, a role she held from 2010 to 2012. She was then promoted to Assistant Manager, serving in Jaipur for four years. Subsequently, she advanced to Deputy Manager in New Delhi, a position she held from 2017 to 2020.
Educational Background
Richa Rashmi earned a Post Graduate Diploma in Management with a focus on Marketing & International Business from Balaji Institute of International Business, completing her studies between 2007 and 2009. Prior to that, she obtained a Bachelor of Arts in Advertising, Sales Promotions & Sales Management from Patna Women's College, graduating in 2007. She also pursued a course in Workplace Communication for Financial Professionals at Ryerson University - G. Raymond Chang School of Continuing Education.
Specializations and Expertise
With over nine years of experience, Richa Rashmi specializes in branch operations, compliance management, retail lending, and foreign exchange banking. She focuses on Enhanced Due Diligence (EDD), KYC, and audit compliance. Additionally, she excels in developing customer relationships and driving revenue through improved customer loyalty and brand image.
Personal Interests
Outside of her professional responsibilities, Richa engages in painting as a creative outlet. She uses this activity to express her imagination and creativity on canvas.