Shruchi Jain is the Head of Compliance for the APAC region at TransUnion, where they manage compliance, risk management, and regulatory audits. With a substantial background as Chief Manager at ICICI Bank Limited in Hong Kong, Shruchi accumulated nine years of experience in Financial Crime Compliance, General Compliance, and Wealth Management. Their previous roles include being a Senior Manager at ICICI Bank and a Regulatory Compliance Officer at BNP Paribas. Shruchi holds a Chartered Accountant degree from the Institute of Chartered Accountants of India and has also studied at The Institute of Company Secretaries of India. Currently, they are exploring interests in various financial sectors including Retail, Private, International Banking, Fintech, Regtech, Asset Management, and Insurance.
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