Divya Moses

Senior Lead Counsel- Risk & Control Advisory

Divya Moses is an experienced Senior Counsel with nearly 13 years in legal advisory, specializing in comprehensive banking products for corporate clients, and has spent 10 years managing banking solutions for the Indian market. Currently, they serve as Senior Lead Counsel for Risk & Control Advisory at Citi, focusing on cross-enterprise risk and compliance. Previously, Divya held various legal roles, including Senior Vice President at Citibank, where they demonstrated a strategic approach to governance and oversight. They earned a B.A.LL.B(Hons.) from the National University of Advanced Legal Studies and a Master of Laws from the National University of Singapore.

Location

Singapore

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