Ruchi Vyas

Background

About Ruchi Vyas

I am passionate about driving compliance excellence and uncovering meaningful insights to support ethical financial practices. With a BBA in International Business and a 1 year IIP in Applied Finance from Masters Union, I have developed a solid foundation in financial principles and analysis. At eClerx, I managed end-to-end KYC and AML processes, including customer onboarding, periodic reviews for US-based clients, and enhanced due diligence, ensuring full compliance using tools like World-Check and Lexis Nexis. During my time at TCS, I contributed to financial crime prevention by analyzing complex financial data and mitigating potential risks. My internships in financial markets and accounting further refined my expertise in financial operations, account reconciliation, and market analysis. With strong skills in leveraging industry tools, mentoring teams, and improving processes, I have delivered measurable results, such as reducing review cycle times and enhancing accuracy. Committed to ethical standards and continuous growth, I am eager to tackle challenges that require analytical thinking and strategic decision-making.