Divya Das CAMS, ICA RC (Dip)

Divya Das CAMS, ICA RC (Dip) has a diverse work experience in the field of compliance, finance, and business consulting.

Divya Das currently serves as the Head of Compliance at BigPay, an Airasia group company, where they have been appointed as the MLRO (Money Laundering Reporting Officer) for MAS (Monetary Authority of Singapore). Their responsibilities include developing and managing the Legal and Compliance APAC function, as well as serving as the second line of defense for FINCRIME review and STRO reporting.

Prior to this, Divya worked as the Chief Compliance Officer at A Express Remit. In this role, they were responsible for implementing internal policies and procedures to prevent money laundering and terrorist financing. Divya Das also developed and implemented AML policies and procedures in compliance with government regulations.

Before joining A Express Remit, Divya served as the Head of Compliance at Phoenix Solutions(S) Pte Ltd., where they crafted and enforced benchmarks to comply with AML/CFT legislation. Divya Das also oversaw the company's profit and loss, monitored the balance sheet for financial stability, and enhanced cash flow while ensuring the authenticity of financial statements.

Divya's work experience also includes being the Head of Finance and Risk at PSG Pte Ltd., where they supervised daily operations, monitored financial data, and managed virtual relationships. Divya Das has also worked as a business consultant during their period of self-employment, providing consulting services to various clients.

Earlier in their career, Divya held key roles at HDFC Bank, including Head of Retail Branch Banking and Head of Branch Operations & Compliance. In these roles, they drove branch performance, provided AML compliance advisory services, implemented checks and balances for AML/KYC reports, and managed operational risks.

Divya began their career as a Program Manager at Team Computers, where they served as a trusted solutions partner, bridging business needs with IT solutions.

Overall, Divya Das CAMS, ICA RC (Dip) brings a wealth of experience in compliance, finance, and business consulting to their current role as Head of Compliance at BigPay.

Divya Das CAMS, ICA RC (Dip) began their education in 1999 at Delhi University, where they pursued a Bachelor of Commerce (B.COM Honours) degree specializing in Economics & Commerce. They completed their undergraduate studies in 1999.

In 2001, Divya Das CAMS, ICA RC (Dip) continued their educational journey at Annamalai University, where they obtained a Master's degree in Commerce. During their time at Annamalai University, they focused on subjects such as Advanced Banking, Monetary Theory, Public Enterprise, International Trade & Foreign Exchange. They completed their master's degree in an unspecified year.

In 2021, Divya Das CAMS, ICA RC (Dip) enrolled at The University of Manchester and pursued a program in Regulatory Compliance offered by the International Compliance Association. They completed their studies in 2022.

Additionally, in 2022, Divya Das CAMS, ICA RC (Dip) went on to gain certification as a CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST from The Association of Certified Anti-Money Laundering Specialists.

Please note that the information provided is based solely on the chronological data given and no additional assumptions have been made.