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Ruchi Sharma

Vice President & Deputy Country Head, Compliance (AML & Reg) at State Bank of India

Seasoned Compliance and AML Professional with a demonstrated history of working in the banking industry, fintech (payment services), consultancy and the financial regulator , MAS. Experiences include work associated with Deferred Prosecution Agreement, regulatory liaison, change management, compliance culture, policy formulation, IT landscape improvement, Deputy MLRO, people management and leadership.

Contact Information

Personal Email
r*****@yahoo.com
Location
Singapore

Company Information

Industry
Headquarters
Founded Year
1806
Headcount
Over 10,000 ( View All )
Specialties
Retail BankingCorporate bankingAgricultural bankingInternational BankingSME banking

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Other People Whose Last Name Is Sharma
Amrita Sharma

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Lead hospitalist MDICS

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View Colleagues

Virendra Rao
Virendra Rao

Assistant Manager

Dhananjaya Tambe
Dhananjaya Tambe

Deputy Managing Director & Chief Information Officer

Saleha Ahmad
Saleha Ahmad

DGM Academics, State Bank Institute of Leadership, State Bank of India

Rajeev Lochan
Rajeev Lochan

MANAGER(TREASURY OPERATIONS)

Souvik Karjee
Souvik Karjee

Probationary Officer

Frequently Asked Questions Regarding Ruchi Sharma

What company does Ruchi Sharma work for?
Ruchi Sharma works for State Bank of India, Singapore Branch
What is Ruchi Sharma’s role in State Bank of India, Singapore Branch?

Ruchi Sharma's role in State Bank of India, Singapore Branch is Vice President & Deputy Country Head, Compliance (AML & Reg)

Who are Ruchi Sharma’s colleagues?

Ruchi Sharma's colleagues are Virendra Rao, Dhananjaya Tambe, Saleha Ahmad, Rajeev Lochan, Souvik Karjee.