Professional Summary

Professional Overview

Harshita Kaushik is a seasoned Senior International Risk Ops Investigator with extensive experience in the financial services industry. Leveraging her expertise in risk management, fraud analysis, and compliance, she plays a pivotal role in safeguarding the operations of CIBC, a leading Canadian financial institution.

Current Role

As the Senior International Risk Ops Investigator at CIBC, Harshita is responsible for conducting thorough investigations into international financial transactions and identifying potential risks. She collaborates closely with cross-functional teams to implement robust risk mitigation strategies, ensuring the bank's compliance with regulatory guidelines and industry best practices. Harshita's keen analytical skills and proactive approach have led to the successful resolution of complex fraud cases, contributing to the bank's overall risk management and reputational integrity.

Career Progression

Harshita's professional journey at CIBC has been marked by a steady climb through various roles, showcasing her versatility and commitment to the organization. She began her career as an Account Receivable Associate and quickly progressed to positions such as Financial Services Representative, Fraud Analyst, and Assistant Compliance Officer. Her exceptional performance and ability to adapt to changing industry dynamics have culminated in her current role as a Senior International Risk Ops Investigator, where she leverages her deep understanding of international financial operations and risk mitigation strategies.

Academic Background

Harshita holds a Bachelor's degree in Finance from the University of Toronto, where she graduated with distinction. Her academic achievements, combined with her professional certifications in risk management and compliance, have equipped her with a comprehensive understanding of the financial services industry and its regulatory landscape.

Areas of Expertise

• International financial operations and risk management

• Fraud analysis and investigation

• Regulatory compliance and risk mitigation

• Cross-functional team collaboration

• Analytical problem-solving and decision-making

Professional Impact

Harshita's contributions have been instrumental in strengthening CIBC's international risk operations. Her proactive approach and ability to identify and address emerging risks have played a crucial role in safeguarding the bank's global footprint. Through her meticulous investigations and strategic recommendations, Harshita has helped the organization enhance its customer trust, maintain regulatory compliance, and mitigate potential financial and reputational risks.

Conclusion

With her extensive experience, strong analytical skills, and proven track record of success, Harshita Kaushik is poised to continue making a significant impact within the financial services industry. As she remains focused on her current role at CIBC, she is committed to delivering innovative solutions and upholding the highest standards of risk management and compliance.