Ruchi K.
About Ruchi K.
Ruchi K. is the Director of Technology Program/Delivery Management (Financial Crimes Modernization) at Ally, focusing on integrating AI/ML for smart investigation and enhancing fraud defenses.
Title
Ruchi K. holds the title of Director, Technology Program/Delivery Management (Financial Crimes Modernization) at Ally. She has been a part of the organization since 2022, working in Charlotte, North Carolina.
Current Role at Ally
Ruchi K. leads a financial crimes modernization program at Ally, focusing on integrating AI and machine learning for smart investigation. Her responsibilities include providing a unified case management system and implementing a cloud-based platform to enhance fraud and anti-money laundering defenses across multiple business lines.
Previous Experience at NICE Actimize
Before joining Ally, Ruchi K. held various roles at NICE Actimize from 2013 to 2022 in the Atlanta Metropolitan Area. She served as Global Lead/SME (Program Manager), AW Analytics from 2021 to 2022, and as Senior Manager (Program/Cloud/Business Analytics/Compliance(AML) Analytics) from 2015 to 2021. Earlier, she was a Senior Business Analyst from 2013 to 2015.
Educational Background
Ruchi K. holds a Post Graduate Program in Artificial Intelligence & Machine Learning from Texas McCombs School of Business (2020-2021). She earned her MBA with a focus on Finance and Management Consulting from the University at Buffalo School of Management (2010-2012). Additionally, she has a Bachelor of Engineering in Information Technology from the University of Mumbai (2003-2007) and completed her high school education in Science at Mithibai College (2001-2003).
Early Career and Internships
Ruchi K.'s early career includes roles as a Senior Systems Analyst at Infosys from 2007 to 2009. She gained internship experience as a Project Manager Intern at Columbus McKinnon (2011-2012) and as a Summer Associate at Citi (2011). During her time in academia, she was a Teaching Assistant for Fixed Income Security Research at the University at Buffalo and a Practice Interviewer at Career Resource Center, UB School of Management.