Richa Bhatia

Risk And Compliance Analyst at Big 4 Accounting Firms

Richa Bhatia is a seasoned professional in the fields of risk, compliance, and customer support operations, currently serving as a Risk and Compliance Analyst with Big 4 Accounting Firms since January 2022, specializing in US banking, KYC, and AML processes. Prior to this role, Richa held positions as a Risk Analyst at KPMG and as a Forensic/Compliance Analyst at InstaCiti from September 2021 to July 2022. Richa brings extensive experience from seven years at RBS Business Services, where a strong focus on customer centricity contributed to growth across various banking domains. Richa holds a Bachelor's degree in Business/Commerce from Delhi University, attained between April 2005 and August 2008.

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