Divya Bhaskaran

Divya Bhaskaran is currently the Quality Control & Oversight Lead at Plenitude Consulting, a consultancy specializing in Financial Crime Risk and Compliance. Prior to their current role, Divya held positions in compliance and anti-money laundering at companies such as Santander UK, Intercontinental Exchange, Commerzbank AG, and BNP Paribas. Divya also worked in banking operations and customer service at Metro Bank and Santander UK Corporate & Commercial. Divya holds a Bachelor of Science degree in Economics from the University of Plymouth.