Richa Goyal

Program Director at Toronto Centre
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Contact Information
us****@****om
(386) 825-5501
Location
United Arab Emirates, AE

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Experience

    • Canada
    • Financial Services
    • 1 - 100 Employee
    • Program Director
      • Jul 2021 - Present

    • Luxembourg
    • Banking
    • 700 & Above Employee
    • Chief Compliance Officer
      • Mar 2014 - Apr 2021

    • United Kingdom
    • Banking
    • 700 & Above Employee
    • VP Regulatory Risk and Compliance
      • Dec 2010 - Feb 2014

    • United Arab Emirates
    • Financial Services
    • 100 - 200 Employee
    • Manager Supervision
      • Apr 2007 - Jan 2011

      DFSA is an independent regulator of financial and ancillary services at the Dubai International Financial Centre (DIFC), a purpose-built financial free-zone in Dubai. My role involves independent supervision of asset management, operators of collective investment scehemes, trust services, private banking and Islamic finance firms in the DIFC. DFSA is an independent regulator of financial and ancillary services at the Dubai International Financial Centre (DIFC), a purpose-built financial free-zone in Dubai. My role involves independent supervision of asset management, operators of collective investment scehemes, trust services, private banking and Islamic finance firms in the DIFC.

    • Switzerland
    • Financial Services
    • 700 & Above Employee
    • Manager
      • 2006 - 2007

      OTC Collateral and Margin Management OTC Collateral and Margin Management

    • Assistant Manager
      • 2000 - 2006

      Inspection, investigation Margin and risk management equity and derivatives Inspection, investigation Margin and risk management equity and derivatives

Education

  • Cass Business School
    Msc, Finance
    1998 - 1999
  • Kurukshetra University
    MBA, Investment Management
    1993 - 1995

Community

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