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Richard Tea Email & Phone Number
Sr. Analyst, AML Investigations
at
CIBC
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Sr. Analyst, AML Investigations
Location
Toronto, Ontario, Canada
Company size
Who is Richard Tea? Overview
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Quick answer
Richard Tea is listed as Sr. Analyst, AML Investigations at CIBC, a company with 45698 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Richard Tea.
Richard Tea previously worked as AML Analyst at Protiviti and Data Analyst at Fit For Business. Richard Tea holds Bachelor Of Commerce (Honours), Economics And Management Science Co-Operative Program, Minor: Finance from Ted Rogers School Of Management - Toronto Metropolitan University.
Company email context
Email format at CIBC
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CIBC
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Profile bio
About Richard Tea
Co-op student at Ryerson's Ted Rogers School of Management, studying Economics and Management Science as a focus and minoring in Finance. Highly passionate in data science and analytics, as well as healthcare analytics.
Current workplace
Richard Tea's current company
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Cibc
6 roles
Richard Tea work experience
A career timeline built from the work history available for this profile.
Aml Analyst
Current
Mar 2024 - Present
Data Analyst
Fit for Business program was a first as a Canadian recipient, being awarded the Global Salesforce Community Champion Award in April 2022. The award recognizes the team's success in leveraging technology and data to improve the student experience at TRSM.8+ months of experience leading Data Analysis projects involving Salesforce, Marketing Cloud.
Sep 2021 - Apr 2022
Data Analyst
Working under the Business Career Hub (BCH), the BCH offers career development and co-op education opportunities tailored to each student’s individual needs and program specialization. Led data analysis projects leveraging Salesforce and Excel. Data analyzed include student data on co-op students and graduate students, job and industry trends based on.
May 2021 - Aug 2021
Waiter
Advanced Catering Group
Setting up banquet halls and dining areas as a result of clients' preferences. Communicated with guests to ensure exceptional service while working together with colleagues. Interacted and provided food and beverage service to guests in large settings of 100-200+.
May 2019 - Aug 2019
Sales Associate
Selling retail goods, managing assigned areas. Customer service, handling customer requests and communicating with customers. Closing and store cleanups, recovering lost and broken products
Jul 2018 - Aug 2018
Team & coworkers
Colleagues at CIBC
Other employees you can reach at cibc.com. View company contacts for 45698 employees →
GN
Georgette Nelson
Colleague at Cibc
Canada, Canada
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SS
Sean Sharma
Colleague at Cibc
Canada, Canada
View →
CP
Colleen Popadynetz
Colleague at Cibc
Edmonton, Alberta, Canada, Canada
View →
TH
Teresa Hsu-Chan
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
DA
Dian Adonis
Colleague at Cibc
Oshawa, Ontario, Canada, Canada
View →
RH
Ramandeep Hayer
Colleague at Cibc
Canada, Canada
View →
GP
Gina Puglisi
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
EC
Emma Columb
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
GJ
Gahimbare Jacquie
Colleague at Cibc
Ottawa, Ontario, Canada, Canada
View →
JM
Jaklin Maroge
Colleague at Cibc
Brampton, Ontario, Canada, Canada
View →
Georgette Nelson
Colleague at Cibc
Canada, Canada
View →
SS
Sean Sharma
Colleague at Cibc
Canada, Canada
View →
CP
Colleen Popadynetz
Colleague at Cibc
Edmonton, Alberta, Canada, Canada
View →
TH
Teresa Hsu-Chan
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
DA
Dian Adonis
Colleague at Cibc
Oshawa, Ontario, Canada, Canada
View →
RH
Ramandeep Hayer
Colleague at Cibc
Canada, Canada
View →
GP
Gina Puglisi
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
EC
Emma Columb
Colleague at Cibc
Toronto, Ontario, Canada, Canada
View →
GJ
Gahimbare Jacquie
Colleague at Cibc
Ottawa, Ontario, Canada, Canada
View →
JM
Jaklin Maroge
Colleague at Cibc
Brampton, Ontario, Canada, Canada
View →
1 education record
Richard Tea education
FAQ
Frequently asked questions about Richard Tea
Quick answers generated from the profile data available on this page.
What company does Richard Tea work for?
Richard Tea works for CIBC.
What is Richard Tea's role at CIBC?
Richard Tea is listed as Sr. Analyst, AML Investigations at CIBC.
Where is Richard Tea based?
Richard Tea is based in Toronto, Ontario, Canada while working with CIBC.
What companies has Richard Tea worked for?
Richard Tea has worked for Cibc, Protiviti, Fit For Business, Ted Rogers School Of Management - Toronto Metropolitan University, and Advanced Catering Group.
Who are Richard Tea's colleagues at CIBC?
Richard Tea's colleagues at CIBC include Georgette Nelson, Sean Sharma, Colleen Popadynetz, Teresa Hsu-Chan, and Dian Adonis.
How can I contact Richard Tea?
You can use AeroLeads to view verified contact signals for Richard Tea at CIBC, including work email, phone, and LinkedIn data when available.
What schools did Richard Tea attend?
Richard Tea holds Bachelor Of Commerce (Honours), Economics And Management Science Co-Operative Program, Minor: Finance from Ted Rogers School Of Management - Toronto Metropolitan University.
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