Divya Molloth is a seasoned professional in financial crime prevention and trade finance, currently serving as a Senior Sanctions Expert at Nordea since October 2015. Divya holds a diverse range of roles at Nordea, including a Group Financial Crime Prevention Expert and Trade Finance Customer Officer. Prior to this, Divya worked at TridentGroup India from June 2008 to February 2014 as a Trade Finance Supervisor, where responsibilities included issuing Letters of Credit, negotiating with vendors, and ensuring compliance with regulatory policies. Divya possesses a strong educational background with ongoing studies at LIBF for a Certificate for Documentary Credit Specialists, alongside previous certifications in International Trade and Finance, and a Master of Business Administration in Finance from Punjab College of Technical Education.
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