Standard Chartered Bank
Ruchi Sharma is an experienced professional in financial crime and compliance, currently serving as the Director of Conduct, Financial Crime & Compliance at Standard Chartered since July 2021. Prior to this role, Ruchi held the position of Director AML Risk at State Bank of India, Singapore Branch from September 2018 to June 2021, and served as Vice President & Deputy Country Head for Compliance (AML & Reg). Additional experience includes positions as Global Regulatory & AML Compliance Manager at Wirecard and Assistant Director at the Monetary Authority of Singapore. Ruchi's career began at Citibank N.A., Singapore, where Ruchi worked as a Manager. Ruchi holds a PGDBM in Finance & Marketing from FORE School of Management, New Delhi, completed in 2002.
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Standard Chartered Bank
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Standard Chartered is a leading international banking group, with a presence in more than 60 of the world’s most dynamic markets. The organization's purpose is to drive commerce and prosperity through its unique diversity, and its heritage and values are expressed in its brand promise, Here for good. Standard Chartered PLC is listed on the London and Hong Kong Stock Exchanges as well as the Bombay and National Stock Exchanges in India.