Ruchi Sharma Email & Phone Number
Director, Conduct, Financial Crime and Compliance (CFCC) @ Standard Chartered Bank
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Ruchi Sharma Location
- Singapore
Ruchi Sharma Work
- Director, Conduct, Financial Crime and Compliance (CFCC) @ (July 2022 - Present)
- Director AML Risk @ (July 2021 - July 2022)
- Vice President and Deputy Country Head, Compliance (AML and Reg) @ (September 2018 - June 2021)
- Global Regulatory and AML Compliance Manager @ (November 2017 - August 2018)
- Assistant Director @ (October 2007 - September 2016)
- Manager @ (May 2002 - October 2007)
Ruchi Sharma Education
- FORE School of Management, New Delhi
PGDBM (Finance & Marketing)
2000-2002
Ruchi Sharma Skills
- Strategic Planning
- Cash Management
- Wealth Management
- Project Management
- Recruiting
- Internal Audit
- Financial Risk
- Credit Cards
- Customer Service
- Risk Management
- Banking
- Credit Risk
- Vendor Management
- Management
- Pharmaceutical Industry
Ruchi Sharma Summary
- Ruchi Sharma, based in Singapore, is currently a Director, Conduct, Financial Crime and Compliance (CFCC) at Standard Chartered. Ruchi Sharma brings experience from previous roles at Standard Chartered, State Bank of India, Singapore Branch, Wirecard, Singapore and Monetary Authority of Singapore. Ruchi Sharma holds a 2000 - 2002 PGDBM in Finance & Marketing @ FORE School of Management, New Delhi. With a robust skill set that includes Strategic Planning, Cash Management, Wealth Management, Project Management, Recruiting and more. Ruchi Sharma has 2 emails on RocketReach.
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