Divya P. has a diverse work experience spanning over several years. Their most recent position was as a Senior Financial Crime Lead & Deputy MLRO at MQube since November 2021. Prior to that, they worked as a Financial Crime Operations Analyst at Starling Bank starting in January 2020. From August 2018 to July 2019, Divya worked as a Fraud Investigator and Credit Underwriter at RateSetter. Before that, they were a Fraud Investigator at BrightHouse from March 2016 to August 2018. Divya also worked as a Sales Assistant at BrightHouse from July 2010 to August 2014. Additionally, they have experience as a Community Legal Advisor at Ealing Equality Centre from May 2012 to March 2014 and as a Sales Consultant at Selfridges from May 2010 to October 2010.
Divya P. completed their education in a chronological manner, starting with their secondary education at Villiers High School from 2004 to 2009. During this period, they received their GCSE's, though the specific field of study is not mentioned.
Divya then pursued higher education at the University of Hertfordshire from 2009 to 2012, where they obtained a Bachelor of Laws (LL.B.) degree. The field of study is not specified for this degree.
Finally, Divya attended the College of Law in London from 2012 to 2014, where they obtained a LPC (Legal Practice Course) degree specializing in Law.
November, 2021 - present
Lead Accountant at High Alpha Innovation
Dean, Admissions and Financial Aid at Hampshire College
Finance Director (cfo Brazil & Paraguay) at Corteva
Business Unit CFO at Discover Financial
Financial Operations Manager at Axis
Access the worlds's biggest network of public org charts
Learn more