Rishi Verma

Senior Manager, Risk & Compliance at First West Credit Union

Rishi Verma currently serves as Senior Manager of Risk & Compliance at First West Credit Union since August 2023. Prior to this role, Rishi held several positions at ATB Financial from May 2013 to August 2023, including Senior Manager of Risk & Compliance (CX&T), Risk Manager for Emerging Risks, Senior Team Lead & Senior Fraud Investigator in Transformation Fraud Management, and Fraud Detection Specialist. Rishi has also been a member of the International Association of Financial Crime Investigators (IAFCI) and the Association of Certified Fraud Examiners (ACFE) from 2017 to 2023. Earlier experience includes positions as Quality Analyst and Fraud Analyst in Risk Operations at Quatrro Analytics from November 2011 to February 2013. Rishi holds a degree in Planning & Entrepreneurship from IIPM (2009-2011) and a Bachelor of Business Economics from MD University (2006-2009) in India.

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