Maimoona Raffat
Capital and Regulatory Reporting Manager at Cibc Mellon
Based in Etobicoke, Canada
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Seniority
Other
Department
Other
Location
Etobicoke
Industry
Financial Services
Company size
2K
Contact information
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m•••••••@cibcmellon.com
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Background
About Maimoona Raffat
With over 15 years of progressive experience in finance, risk, and regulatory reporting, I have built a career at the intersection of policy, compliance, and capital management across leading financial institutions in Canada and internationally. Currently serving at CIBC Mellon in Toronto, I focus on aligning capital and regulatory reporting with evolving OSFI requirements, Basel standards, and IFRS frameworks. My expertise spans capital adequacy assessments, liquidity risk, ICAAP/ILAAP implementation, and regulatory policy development. I have successfully led cross-functional initiatives that strengthen governance, streamline reporting processes, and support strategic decision-making at the executive level. I am known for my ability to translate complex regulatory expectations into clear, actionable policies — partnering with risk, treasury, and compliance teams to ensure institutional readiness and reporting accuracy in dynamic regulatory environments. Core Competencies: Regulatory Reporting | OSFI Compliance | Basel | Capital Adequacy | Liquidity Risk | ICAAP & ILAAP | Financial Policy | Risk Governance | Stakeholder Engagement | Cross-Border Banking Regulation
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