Ruchika Dhingra
Specialist - TPRM at Boston Consulting Group (BCG)
- Role
- Supplier Risk Associate at Boston Consulting Group (BCG)
- Location
- Delhi, IN
- LinkedIn followers
- 500 followers
About Ruchika Dhingra
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.
Experience
Supplier Risk Associate
Dec 2021 — Present · Gurugram, IN
Education
Instituto Cervantes, Embassy of Spain
Professional Course, Spanish
Delhi University
Bachelor of Commerce
Symbiosis Institute of Management Studies
Post Graduation Diploma in Business Administration
West Virginia University
Forensic Accounting and Fraud Examination
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