Rishika Jain
Aml Tiu Business Systems Analyst - Intermediate @CIBC
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WORK HISTORY
Aml Tiu Business Systems Analyst - Intermediate @CIBC
Toronto, ON, CA
Authored 2 Maintenance Requirement Documents & 4 Scope documents for AML Technology projects in the first 2 monthsResolved BAU items across NICE Actimize AML modules for Suspicious Transaction Report & Customer Due Diligence, and Large Cash Transaction Report for FINTRAC regulatory reporting purposesPreparing Large Cash Transaction Report source database cloud migration Solution Requirements Document
EDUCATION
Schulich School of Business - York University
Master's degree, Finance
McGill University - Faculty of Arts
Master of Arts - MA, Economics
Delhi University
Bachelor of Arts - BA, Economics
ABOUT RISHIKA JAIN
Work experience in EAML & Capital Markets (Risk Management and Fixed Income Technology).Proficient in Microsoft Office Applications, VBA, SQL, PostgreSQL; experienced in AI tools like ChatGPT, UNIX, Python, Statistical Analysis, and Data Manipulation. Knowledge of financial risk management, data management technology, capital markets, and corporate finance.Strong analytical, quantitative, and communication skills.
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