Ruchi Dubey
FINANCE CRIME REVIEW ANALYST @CROWE HORWATH LLP |Student Placement Coordinator Head @SOC | Vice President at Student Council @DR OP. BHALLA FOUNDATION | Bcom (H) with ACCA(9/13)
- Role
- Finance Crime Review Analyst at Crowe
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
About Ruchi Dubey
I am a Finance Crime Review Analyst specializing in Anti-Money Laundering (AML)…
Experience
Finance Crime Review Analyst
Aug 2025 — Present
Education
ACCA
Acca, Banking, Corporate, Finance, and Securities Law
Manav Rachna International Institute of Research & Studies
Bachelor of Commerce Honours with ACCA ( Association of Chartered Certified Accountants.), Business Administration and Management, General
Modern Vidya Niketan ; sector 17
Class 12, Commerce with mathematics
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