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

2022 - now Director, Conduct, Financial Crime and Compliance (CFCC) @ Standard Chartered Bank
2021 - 2022 Director AML Risk @ Standard Chartered Bank
2018 - 2021 Vice President and Deputy Country Head, Compliance (AML and Reg) @ State Bank of India

2017 - 2018 Global Regulatory and AML Compliance Manager @ Wirecard
2007 - 2016 Assistant Director @ Monetary Authority of Singapore (MAS)
2002 - 2007 Manager @ Citi

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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

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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.

Ruchi Sharma Emails

Found 2 emails

Ruchi Sharma Phone Numbers

Found 1 phone numbers

+65 9455 XXXX

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Ruchi Sharma

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Ruchi Sharma

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Colin Newham

Chief Operating Officer, Group Internal Audit at Standard Chartered Bank

London, GB
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