Divya Jain
About Divya Jain
Divya Jain is an Anti Money Laundering Analyst currently employed at HSBC in Bengaluru, Karnataka. She has previous experience in sales business development at ICICI Prudential Life Insurance Company Limited and completed her MBA in Marketing and BFSI from M.S. Ramaiah Institute of Management.
Work at HSBC
Divya Jain currently serves as an Anti-Money Laundering Analyst at HSBC. She has held this position since 2020, contributing her expertise in compliance and risk management within the financial sector. Her role involves monitoring transactions, identifying suspicious activities, and ensuring adherence to regulatory standards. Based in Bengaluru, Karnataka, she plays a crucial part in safeguarding the bank against financial crimes.
Previous Experience at ICICI Prudential Life Insurance
Before joining HSBC, Divya Jain worked at ICICI Prudential Life Insurance Company Limited. She was involved in Sales Business Development for a period of eight months in Bangalore from 2019 to 2020. In this role, she focused on enhancing sales strategies and customer engagement, contributing to the company's growth in the competitive insurance market.
Internship at Trivium Media Group
Divya Jain gained early professional experience as an intern at Trivium Media Group in 2018. During her one-month internship in Pune, Maharashtra, she was exposed to various aspects of media and marketing. This experience helped her develop foundational skills that would support her future career in business development and compliance.
Education and Expertise
Divya Jain holds a Master of Business Administration from M.S. Ramaiah Institute of Management, where she studied Marketing and Banking, Financial Services, and Insurance (BFSI). Her academic tenure spanned from 2017 to 2019, equipping her with essential knowledge and skills applicable to her roles in sales and anti-money laundering.