Ruchi Sharma Email & Phone Number
Director, Conduct, Financial Crime and Compliance (CFCC) @ Standard Chartered Bank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Ruchi Sharma Location
- Singapore
Ruchi Sharma Work
- 2022 -now Director, Conduct, Financial Crime and Compliance (CFCC) @
- 2021 -2022 Director AML Risk @
- 2018 -2021 Vice President and Deputy Country Head, Compliance (AML and Reg) @
- 2017 -2018 Global Regulatory and AML Compliance Manager @
- 2007 -2016 Assistant Director @
- 2002 -2007 Manager @
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.
Looking for a different Ruchi Sharma?
Find contact details for 700 million professionals.
Others Named Ruchi Sharma
Ruchi Sharma
Founder
Brisbane City, QLD, AU
Ruchi Sharma
CEO and Founder
Cambridge, Cambridgeshire, United Kingdom
Ruchi Sharma
VP and GM Commercial Sales
London, GB
Ruchi Sharma
Head of Sales Operations
Bengaluru, KA, IN
Top Standard Chartered Bank Employees
James Gibson
CIO for CIB Platforms
Bath, GB
Darren Clark
Chief Financial Officer, Korea
England, United Kingdom
Robbie Sommerville
Managing Director, Global Head of Corporate Communications
London, England, GB
Jeremy Low
Managing Director, Global Head of Oil, Gas and Chemicals
London, England, GB
Edward McBride
Managing Director
London, GB
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co