Ritu Verma Email & Phone Number
Head of Compliance @ PayGlocal
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Ritu Verma Location
- Bengaluru, KA, IN
Ritu Verma Work
- 2023 -now Head of Compliance @
- 2023 -2026 Board Member @
- 2022 -2023 Director Regulatory Compliance @
- 2021 -2022 Lead - Risk and Compliance @
- 2019 -2021 Manager @ Pw and Co LLP
- 2017 -2018 Compliance @ Amazon Pay
- 2014 -2017 Assistant Vice President @
- 2013 -2014 Consultant - Risk and Compliance @
- 2011 -2011 IB Operations Analyst - KYC and AML @
- 2010 -2011 Associate Consultant @ Polaris Financial Technology Limited
- 2007 -2010 Assistant Manager - Audit and Compliance @
Ritu Verma Education
- Indian Institute of Management, Lucknow 2011-2013
- SGSITS, Indore 2003-2007
- Kendriya Vidyalaya 1991-2003
Ritu Verma Skills
- Consulting
- Short Tandem Repeat
- Anti Money Laundering
- Dance
- Screening
- SWIFT messages
- Technical Training
- Cost
- Oracle Database
- Converting
- Market Research
- Kathak
- Programming
- Singapore
- Windows XP
- Banking Law
- Transaction Processing
- Management
- Design
- Integration
- Geography
- Manual Testing
- RBI
- Requirements Analysis
- Workflow
- Execution
- System
- Moral
- Team Management
- Project Leadership
- Windows 2000
- Dog Grooming
- User Acceptance Testing
- Medicine
- Testing
- Training
- Solaris
- Lam
- Intranet
- Project Management
- System Monitoring
- Analysis
- Raising
- Norms
- Listening Music
- C
- Coordination
- Operating Systems
- Applications
- Financial Modeling
- Financial Risk
- Business Analysis
- Business Development
- Product Delivery
- Operations
- Indian
- Project
- SQL
- Flows
- Functional Testing
- Analytics
- Computer Proficiency
- Internal Audit
- Usa
- Regulations
- Banking
- International
- Universe
- Branches
- Gold
- Electronics
- Brs
- Guidelines
- Microcontrollers
- Gifts
- On Line
- Oracle
- Compliance
- Financial Intelligence
- Canada
- Bahrain
- AIM
- Application Support
- Technical Proficiency
- SWIFT payments
- Financial Transactions
- Business Strategy
- Hong Kong
- MIS
- EKG
- Swift Alliance
- Database Queries
- Competition
- Databases
Ritu Verma Summary
- Ritu Verma, based in Bengaluru, KA, IN, is currently a Head of Compliance at PayGlocal. Ritu Verma brings experience from previous roles at ACFCS India Chapter, Pine Labs, Setu and Pw and Co LLP. Ritu Verma holds a 2011 - 2013 Indian Institute of Management, Lucknow. With a robust skill set that includes Consulting, Short Tandem Repeat, Anti Money Laundering, Dance, Screening and more. Ritu Verma has 2 emails and 1 mobile phone numbers on RocketReach.
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Top PayGlocal Employees
Rohit Sukhija
Co-Founder
Bengaluru, KA, IN
Nikhil Jain
Senior Director
Gurugram, HR, IN
Prachi Dharani
Co-Founder and CEO
Pune, MH, IN
Ritu Verma
Head of Compliance
Bengaluru, KA, IN
Ashish Singla
National Business Head
Noida, UP, IN
Yogesh Lokhande
Coder, Co-Founder and CTO
Bengaluru, KA, IN
Lalit Saraf
Head of Legal
Bengaluru, KA, IN
Tapesh Dadhich
Associate Director Sales and Business Development
Gurugram, HR, IN
Prasanna Suryawanshi
Head of Banking Alliance and Strategic Partnership
Bengaluru, KA, IN
Prerit Bajaj
Director Growth and GTM
Bengaluru, KA, IN
Mohit Agrawal
Head of Engineering and Product
Bengaluru, KA, IN
Gourav Kumar
CISO
Bengaluru, KA, IN
Rajiv Jain
Senior Manager - AML
Bengaluru, KA, IN
Mansi Gundale
Senior Marketing Manager
Bengaluru, KA, IN
Akshay Hingmire
Head - Finance
Pune, MH, IN
Deepankar Raj
Head of Product Design
Bengaluru, KA, IN
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