HK

Harshita Kaushik

Professional Summary



Professional Overview



Harshita Kaushik is a seasoned Senior International Risk Ops Investigator with extensive experience in the financial services industry. With a strong background in fraud analysis, compliance, and customer service, she brings a unique blend of technical expertise and strategic thinking to her current role.

Experience Summary



Current Role



As the Senior International Risk Ops Investigator at CIBC, Harshita is responsible for conducting thorough investigations into international financial transactions, identifying potential risks, and implementing robust mitigation strategies. She collaborates closely with cross-functional teams to ensure the bank's compliance with regulatory frameworks and industry best practices. Harshita's keen analytical skills, attention to detail, and proactive approach have been instrumental in mitigating fraud and enhancing the overall security of CIBC's international operations.

Career Progression



Harshita's career journey at CIBC has been marked by steady progression and a commitment to professional development. She started as an Assistant Compliance Officer in 2015, honing her skills in regulatory compliance and risk management. Over the years, she has held various roles, including Fraud Analyst, Financial Services Representative, and International Risk Ops Investigator, steadily expanding her expertise and taking on increasingly complex responsibilities.

Academic Background



Harshita holds a Bachelor of Commerce degree with a specialization in Finance from the University of Toronto. Her academic achievements, combined with her in-depth industry knowledge, have positioned her as a valuable asset within the CIBC team.

Areas of Expertise



  • International financial transaction monitoring and analysis

  • Fraud detection and prevention

  • Regulatory compliance and risk management

  • Stakeholder collaboration and cross-functional team leadership

  • Data-driven decision-making and problem-solving


Professional Impact



Throughout her career, Harshita has demonstrated a strong commitment to excellence and a passion for driving positive change. Her contributions have been recognized through various awards and accolades, including the CIBC Risk Management Team of the Year Award in 2021. Harshita's dedication to her work and her ability to navigate complex regulatory environments have made her a trusted advisor and a valuable asset to the CIBC team.

Conclusion



With her impressive track record, Harshita Kaushik is poised to continue her trajectory as a leading industry expert in international risk operations. Her unwavering commitment to compliance, her strategic problem-solving skills, and her ability to collaborate effectively with cross-functional teams make her a valuable addition to any organization in the financial services sector.