Ruchi Dharwal has a diverse professional background with experience across various roles in compliance and operations. Starting the career as an Article at V.P.GUPTA & ASSOCIATES from December 2011 to December 2014, Ruchi progressed to obtain a Bachelor of Commerce from the University of Delhi and successfully completed the IPCC from the Institute of Chartered Accountants of India. Ruchi's tenure includes significant positions at Sumitomo Mitsui Banking Corporation, where roles ranged from Officer in Legal and Compliance to Senior Officer, and later as Senior Associate in Operations at WNS Global Services SA. At MultiPass, Ruchi held multiple titles including Onboarding Specialist and Compliance Monitoring Manager until June 2024. Currently, Ruchi serves as a Compliance Monitoring Analyst at Tarmack, beginning in July 2025.
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