Ruchi Trehan

Head of Compliance Assurance Markets and Securities Services UK NRFB

Ruchi Trehan is currently the Head of Compliance Assurance for Markets and Securities Services at HSBC. With a wealth of experience in compliance and monitoring, Ruchi previously served as a Compliance and Monitoring Manager at ICICI Bank UK Plc, where responsibilities included risk-based compliance monitoring and regulatory advice. Ruchi also held the position of Relationship Manager at Citi and managed Private Banking Customers at ICICI Bank UK Plc. Ruchi holds various qualifications, including a Professional Postgraduate Diploma in Governance, Risk, and Compliance, and is a professional member of the International Compliance Association.

Location

London, United Kingdom

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