Rachita Suri

Senior Compliance Manager @Truveta

Bellevue, WA, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

May 2023 — Present

Senior Compliance Manager @Truveta

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Bellevue, WA, US

EDUCATION

2005 — 2007

National Institute of Agricultural Marketing (NIAM) at Jaipur

Master of Business Administration (MBA), Marketing

2001 — 2005

College Of Technology, G.B.P.U.A&T, Pantnagar

Bachelor of Science (B.Sc.), Agriculture, General

SKILLS

Retail BankingBusiness DevelopmentProduct DevelopmentBankingTeam ManagementStrategic PlanningBusiness AnalysisBusiness StrategyProduct MarketingMarket ResearchManagementProduct ManagementMarketing CommunicationsCompetitive Analysis

ABOUT RACHITA SURI

Diverse experience across Retail Banking Product and Process Development, Risk and Compliance, Onsite/Offsite Process Audits in India. Experience in compliance consulting in Singapore. Skill sets ranging from product development/delivery & process re-engineering, risk controls, compliance, audit and trainings. Expertise in identifying risks and mitigating through detection and prevention mechanisms. In depth knowledge of multiple retail banking products and processes across deposits, NRI products, lockers etc. Formulated training manuals and imparted trainings ensuring implementation of processes on the ground. An adept team player with an ability to work independently as well as a team. Passionate to adapt to technological advancements and enhance my skills and expertise continuously.

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