Richard Tea
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Richard Tea Email & Phone Number

Sr. Analyst, AML Investigations at CIBC
Location: Toronto, Ontario, Canada 6 work roles 1 school
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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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 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.

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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
Cibc
Sr. Analyst, AML Investigations
Toronto, ON, CA
Website
Employees
45698
AeroLeads page
6 roles

Richard Tea work experience

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Sr. Analyst, Aml Investigations

Toronto, On, Ca

Aml Analyst

Toronto, Ontario, Canada

Data Analyst

Toronto, Ontario, Canada

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, successfully reaching 72% average email open rate between 2021-2022. Leveraged multiple skills and software to complete projects which include R programming, Excel, and Google Suite.Data on projects involving analyzing for 2,000+ students, leading outreach campaigns including email and call campaigns, increasing overall student engagement, and presented data to management and related stakeholders, including the Associate Dean and Directors.

Sep 2021 - Apr 2022

Data Analyst

Toronto, Ontario, Canada

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 graduates, and insights on service offering improvements and future strategies. Processes and daily tasks included extracting raw student engagement data, data cleaning, statistical calculations and excel formulas, transforming findings into meaningful visuals and graphs.Results, trends, and evidence-based suggestions were presented to management and directors through the use of slide decks and reports on a daily-basis.

May 2021 - Aug 2021

Waiter

Advanced Catering Group

Mississauga, On

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

Vaughan, Ontario, Canada

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

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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 Alexandre Houde, Flora Lumani, Mashhood Bhatti, Alexis Kunz, and Michael Leblanc.

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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