Divya V.
About Divya V.
Divya V. is a Financial Crime Operations Analyst at Starling Bank, leveraging her legal education and extensive experience in fraud investigation to manage financial crime cases. She has previously held roles at RateSetter and BrightHouse, and possesses strong skills in negotiation and management.
Current Role at Starling Bank
Divya V. serves as a Financial Crime Operations Analyst at Starling Bank, a position she has held since 2020. In this role, she applies her expertise in fraud investigation and financial crime management to analyze and mitigate risks. Her responsibilities include managing financial crime cases and utilizing her legal education to communicate effectively within the organization.
Previous Experience in Fraud Investigation
Prior to her current role, Divya V. worked as a Fraud Investigator at BrightHouse from 2016 to 2018. This position followed her earlier tenure at RateSetter, where she served as a Fraud Investigator and Credit Underwriter from 2018 to 2019. Her experience in these roles has contributed to her strong foundation in fraud investigation and risk assessment, which is essential for her current position.
Education and Legal Qualifications
Divya V. holds a Bachelor of Laws (LL.B.) degree from the University of Hertfordshire, which she completed from 2009 to 2012. She furthered her legal education by obtaining a Legal Practice Course (LPC) from the College of Law, London, from 2012 to 2014. This educational background equips her with the necessary legal knowledge to navigate financial crime operations effectively.
Background in Retail and Sales
Divya V. has a background in the retail industry, having worked as a Sales Assistant at BrightHouse from 2010 to 2014 and as a Sales Consultant at Selfridges for five months in 2010. This experience in sales has provided her with valuable skills in negotiation and customer management, which complement her analytical capabilities in her current role.
Skills in Financial Crime Operations
In her role as a Financial Crime Operations Analyst, Divya V. utilizes her skills in negotiation and management, which are crucial for addressing complex financial crime cases. Her ability to communicate effectively in English, combined with her legal education, enhances her proficiency in managing and resolving financial crime issues.