Divya P.
About Divya P.
Divya P. is a Financial Crime Operations Analyst with extensive experience in fraud investigation and prevention. She has worked at various financial institutions and possesses a strong legal background, holding an LPC qualification and a Bachelor of Laws degree.
Current Role at Starling Bank
Divya P. serves as a Financial Crime Operations Analyst at Starling Bank, a position she has held since 2020. In this role, she focuses on identifying and preventing financial crimes, utilizing her expertise in legal frameworks and financial operations. Her responsibilities include analyzing data and implementing strategies to mitigate risks associated with financial fraud. Based in London, England, she has contributed to enhancing the bank's operational efficiency in combating financial crime.
Previous Experience in Financial Crime Investigation
Prior to her current role, Divya P. worked as a Fraud Investigator at BrightHouse from 2016 to 2018, where she developed skills in fraud detection and prevention. She also held positions at RateSetter as a Fraud Investigator and Credit Underwriter from 2018 to 2019. These experiences provided her with a solid foundation in financial crime operations, allowing her to effectively analyze and manage risks in various financial environments.
Education and Qualifications
Divya P. studied at the University of Hertfordshire, where she earned a Bachelor of Laws (LL.B.) from 2009 to 2012. She furthered her education at the College of Law in London, achieving her Legal Practice Course (LPC) from 2012 to 2014. Her academic background in law supports her current role in financial crime operations, equipping her with a strong understanding of legal frameworks relevant to her field.
Background in Retail and Customer Service
Divya P. has a background in the retail industry, having worked as a Sales Assistant at BrightHouse and as a Sales Consultant at Selfridges. Her experience in sales and customer service roles from 2010 to 2014 has contributed to her ability to understand customer behavior and mitigate fraud risks effectively. This retail experience complements her analytical skills in financial crime prevention.
Skills in Negotiation and Management
Divya P. possesses skills in negotiation and management, which are essential for her role in financial crime prevention. These skills enable her to communicate effectively with stakeholders and implement strategies that enhance operational efficiency. Her ability to negotiate and manage complex situations is crucial in addressing financial crime challenges within her organizations.