Ruchita Singh

Ruchita Singh is a Compliance Manager at ICICI Bank, holding the position since December 2022, where responsibilities include transaction monitoring, periodic risk review, risk assessment, name screening, and performing enhanced due diligence (EDD). Prior to this role, Ruchita served as a Deputy Manager at Axis Bank from January 2022 to December 2022, functioning as a Branch Relationship Officer and Customer Service Executive, and as an Assistant Manager at YES BANK from May 2019 to December 2021, serving as a Branch Service Partner. Ruchita holds a Master's in Management Studies with a focus on Finance from Lala Lajpatrai Institute of Management and a Bachelor's in Management Studies with a specialization in Finance from the University of Mumbai. Additional qualifications include certifications in Anti-Money Laundering and Know Your Customer from the Indian Institute of Banking and Finance and the designation of Certified Anti-Money Laundering Investigator (CAMI) from Ponsun AML Academy.