Sanjeev Rishi
About Sanjeev Rishi
Sanjeev Rishi is a Senior Manager in Technology Project Finance at CIBC, responsible for financial controls, compliance, and reporting for technology projects.
Current Title at CIBC
Sanjeev Rishi is currently serving as Senior Manager - Technology Project Finance at CIBC. In this role, he establishes and monitors financial controls for technology projects, ensuring accurate accounting and reporting. He is also responsible for preparing monthly analysis and interpreting variances within the income statement and balance sheet for senior management. Additionally, he ensures a smooth month-end process by assessing financial results and making necessary accruals.
Previous Positions at CIBC
Before his current role, Sanjeev Rishi held multiple positions at CIBC. From 2008 to 2010, he was the Senior Manager – Retail Markets, Control Division. Before that, from 2007 to 2008, he worked as a Senior Financial Analyst – GDP & Retail Distribution Finance. His journey at CIBC began as a Senior Financial Service Representative – Small Business / Personal Banker, a role he held from 2005 to 2007.
Experience at S & C Accounting Services Inc.
Prior to his long tenure at CIBC, Sanjeev Rishi served as a Senior Accountant at S & C Accounting Services Inc., Toronto, from 2003 to 2005. He focused on accounting duties that likely provided a strong foundation for his subsequent roles in financial analysis and management.
Education and Professional Qualifications
Sanjeev Rishi is a highly qualified professional with numerous credentials. He achieved the Member - ICAO designation from the Institute of Chartered Accountants of Ontario between 2011 and 2012. He also earned the Fellow Member - ICAI designation after studying Chartered Accountancy at The Institute of Chartered Accountants of India from 1984 to 1987. His earlier education includes a B.Sc (Hons.) from DAV College Chandigarh, completed between 1981 and 1984.
Regulatory and Compliance Roles
Sanjeev Rishi acts as the SOX officer for the Infrastructure Finance team at CIBC, ensuring compliance with Sarbanes-Oxley Act requirements. He supports the transition from Canadian GAAP to IFRS, ensuring compliance with international financial reporting standards. Additionally, he liaises with the Chief Accountant’s Division to implement new accounting policies and procedures. His role also involves maintaining strong working relationships with related area BCFs and relevant input sources to understand significant variances.