Divya V.
About Divya V.
Divya V. is a Financial Crime Operations Analyst at Starling Bank, with a background in fraud investigation and retail sales. She holds a Bachelor of Laws (LL.B.) and has worked in various roles related to financial crime and sales across several companies.
Current Role at Starling Bank
Divya V. serves as a Financial Crime Operations Analyst at Starling Bank since 2020. In this role, she applies her expertise in fraud investigation and legal knowledge to manage financial crime cases. Her responsibilities include analyzing data and trends related to financial crimes, ensuring compliance with regulations, and implementing strategies to mitigate risks. Her position leverages her strong communication skills, which she developed through her legal education.
Previous Experience in Fraud Investigation
Prior to her current role, Divya V. worked as a Fraud Investigator at RateSetter from 2018 to 2019. Her responsibilities included assessing potential fraud cases and conducting thorough investigations. Before RateSetter, she served as a Fraud Investigator at BrightHouse from 2016 to 2018, where she gained valuable experience in identifying fraudulent activities. This background in fraud investigation supports her analytical capabilities in her current position.
Education and Legal Qualifications
Divya V. studied at the University of Hertfordshire, where she earned a Bachelor of Laws (LL.B.) from 2009 to 2012. Following her undergraduate studies, she attended the College of Law in London, completing the Legal Practice Course (LPC) from 2012 to 2014. Her legal education provides a strong foundation for her work in financial crime operations, enabling her to navigate complex legal frameworks effectively.
Background in Retail and Sales
Divya V. has a solid background in the retail industry, having worked as a Sales Assistant at BrightHouse from 2010 to 2014 and as a Sales Consultant at Selfridges for 5 months in 2010. This experience in sales has equipped her with negotiation and management skills, which are essential in her current role. Her understanding of retail operations enhances her perspective on financial crime within the banking sector.
Skill Set and Expertise
Divya V. possesses skills in negotiation and management, which are critical for her role as a Financial Crime Operations Analyst. Her experience in both sales and fraud investigation allows her to approach financial crime cases with a unique perspective. Additionally, her legal education and proficiency in English enable her to communicate effectively and manage complex cases in the financial sector.