Ritu Verma Email & Phone Number
Partner - Regulatory and Public Policy @ Aeka Advisors
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Ritu Verma Location
- Bengaluru, KA, IN
Ritu Verma Work
- Partner - Regulatory and Public Policy @ (October 2026 - Present)
- Founder and Designated Partner @ Regkraft Advisors LLP (October 2026 - Present)
- Head of Compliance @ (December 2023 - October 2026)
- Board Member @ (January 2023 - March 2026)
- Director Regulatory Compliance @ (April 2022 - December 2023)
- Lead - Risk and Compliance @ (August 2021 - April 2022)
- Manager @ Pw and Co LLP (April 2019 - August 2021)
- Compliance @ Amazon Pay (February 2017 - May 2018)
- Assistant Vice President @ (June 2014 - February 2017)
- Consultant - Risk and Compliance @ (July 2013 - May 2014)
- IB Operations Analyst - KYC and AML @ (March 2011 - May 2011)
- Associate Consultant @ Polaris Financial Technology Limited (October 2010 - March 2011)
- Assistant Manager - Audit and Compliance @ (November 2007 - June 2010)
Ritu Verma Education
- Indian Institute of Management, Lucknow
Post Graduate Degree in Management (Finance, Operations)
2011-2013 - SGSITS, Indore
Bachelor of Engineering (B.E.) (Bio medical)
2003-2007 - Kendriya Vidyalaya
High School (Science)
1991-2003
Ritu Verma Skills
- Analysis
- Analytics
- Banking
- Business Analysis
- Business Development
- Business Strategy
- Consulting
- Financial Modeling
- Financial Risk
- Management
- Market Research
- Requirements Analysis
- Team Management
- Short Tandem Repeat
- Anti Money Laundering
- Dance
- Screening
- SWIFT messages
- Technical Training
- Cost
- Oracle Database
- Converting
- Kathak
- Programming
- Singapore
- Windows XP
- Banking Law
- Transaction Processing
- Design
- Integration
- Geography
- Manual Testing
- RBI
- Workflow
- Execution
- System
- Moral
- Project Leadership
- Windows 2000
- Dog Grooming
- User Acceptance Testing
- Medicine
- Testing
- Training
- Solaris
- Lam
- Intranet
- Project Management
- System Monitoring
- Raising
- Norms
- Listening Music
- C
- Coordination
- Operating Systems
- Applications
- Product Delivery
- Operations
- Indian
- Project
- SQL
- Flows
- Functional Testing
- Computer Proficiency
- Internal Audit
- Usa
- Regulations
- 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
- Hong Kong
- MIS
- EKG
- Swift Alliance
- Database Queries
- Competition
- Databases
Ritu Verma Summary
- Ritu Verma, based in Bengaluru, KA, IN, is currently a Partner - Regulatory and Public Policy at Aeka Advisors. Ritu Verma brings experience from previous roles at Regkraft Advisors LLP, PayGlocal, ACFCS India Chapter and Pine Labs. Ritu Verma holds a 2011 - 2013 Post Graduate Degree in Management in Finance, Operations @ Indian Institute of Management, Lucknow. With a robust skill set that includes Analysis, Analytics, Banking, Business Analysis, Business Development and more. Ritu Verma has 2 emails and 1 mobile phone numbers on RocketReach.
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