Ruchika Dhingra, CFE — Associate Consultant
Diverse experience in consulting, research, report writing, and data analysis. Intermediate proficiency in reading, writing and speaking Spanish. Experience in Source-to-pay (S2P), Procure-to-pay (P2P), Due Diligence (EDD,CDD), AML/KYC, Fraud, adverse media, financial crimes and PEPs. Extensive knowledge & experience in conducting Anti- bribery and corruption checks, risk assessments for the entities, Compliance risk review, policy & procedures gap assessment within the Compliance domain, fraud investigation and KYC remediation.
Stackforce AI infers this person is a Compliance and Risk Management Specialist with a focus on financial services.
Location: Delhi, India
Experience: 7 yrs 8 mos
Career Highlights
- Expertise in financial crime compliance and risk management.
- Proficient in Spanish with strong communication skills.
- Experience in consulting with top firms like BCG and PwC.
Work Experience
Boston Consulting Group (BCG)
Risk Senior Specialist (2 yrs 2 mos)
Supplier Risk Associate (2 yrs 1 mo)
PwC India
Financial Crime Compliance Specialist (1 yr 1 mo)
KPMG
Advisory - Risk Strategy & Compliance (2 yrs 3 mos)
Tata Institute of Social Sciences
Research Investigator (1 mo)
Fankar Foundation
Intern (1 mo)
Education
Certified Fraud Examiner at Association of Certified Fraud Examiners (ACFE)
Post Graduation Diploma in Business Administration at Symbiosis Institute of Management Studies
Bachelor of Commerce at Delhi University
Professional Course at Instituto Cervantes, Embassy of Spain
Forensic Accounting and Fraud Examination at West Virginia University
