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Richa Gibson

Richa Gibson

Risk Management Metrics Reporting

Followers of Richa Gibson743 followers
location of Richa GibsonDenver, Colorado, United States

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  • Timeline

  • About me

    Associate Director @ Protiviti | Regulatory Risk and Compliance

  • Education

    • Villanova School of Business

      -
      Bachelor's degree Economics, International Business

  • Experience

    • Citigroup

      Jul 2011 - Sept 2013
      Risk Management Metrics Reporting

    • Deutsche Bank

      Nov 2013 - Aug 2019

      • Vice President, AML Country Officer and Regulatory Lead

        Dec 2017 - Aug 2019

      • Vice President, Regulatory Management Group

        Nov 2013 - Nov 2017

    • Protiviti

      Nov 2019 - now

      • Associate Director, Regulatory Risk and Compliance Practice

        Dec 2022 - now

      • Senior Manager, Regulatory Risk and Compliance Practice

        Nov 2019 - Dec 2022

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAM Advisors LLC
      Apr 2019