Enquiry
Back

Ruchika Rai

Adjunct Faculty – GRMI

Delivers “Regulatory & Compliance Risk”

A dynamic compliance and ethics professional with 13+ years of experience across multinational organizations and global consulting firms, specializing in regulatory & compliance risk, anti-bribery and anti-corruption, investigations, third-party risk management, and compliance frameworks. Demonstrates strong capability in designing and implementing compliance programs, conducting high-stakes investigations, risk assessments, and driving organizational integrity culture. Recognized for cross-functional leadership, analytical acumen, and business-aligned compliance execution across diverse sectors including healthcare, pharmaceuticals, e-commerce, telecommunications, and international NGOs.

  • MBA – Finance, Operations & Analytics, Great Lakes Institute of Management, Gurgaon (2017)
  • Bachelor of Economics, Hindu College, Delhi University (2010)
  • Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners (2018)
  • Anti-Bribery & Anti-Corruption (FCPA, UKBA, PCA)
  • Corporate Governance & Compliance Frameworks
  • Regulatory and Investigations Risk
  • Third-Party Risk & Due Diligence
  • Whistleblower Case Management
  • Forensic Audits & Fraud Investigations
  • Ethics & Compliance Culture Building
  • Data Privacy Compliance and Healthcare Compliance
  • Compliance Officer – Indian Sub-Continent, Philips India Ltd. (2022 – Present)
  • Manager – Deloitte India (2018 – 2022)
  • Senior Team Lead – Forensic, KPMG Global Services (2013 – 2016)
  • Consultant – Risk Advisory, Protiviti Consulting (2010 – 2012)
  • Development of Enhanced Compliance Framework for the Indian Sub-Continent (Philips)
  • Compliance Due Diligence Program Strengthening Across Partners & Distributors
  • Large-Scale Compliance Training Rollout for 9,000+ Employees
  • FCPA Compliance Reviews for Pharmaceutical and Retail Sector Clients
  • Fraud Vulnerability Assessments Across Finance, Procurement & HR Functions
  • PMO Support for Company-Wide Compliance Transformation Program (E-commerce sector)
  • Delivered leadership and business stakeholder training programs on Ethics, Compliance, Anti-Bribery & Anti-Corruption, Fraud Awareness, and Conflict of Interest at Trade Associations
  • Recognized for Collaboration, Client Centricity and Commitment to Talent across Deloitte and KPMG
  • Active mentor for junior compliance and risk professionals