Divya Das Email & Phone Number
Director of Compliance @ Liquid Group
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Divya Das Location
- Singapore
Divya Das Work
- Director of Compliance @ (April 2026 - Present)
- Global Head of Licensing @ (October 2024 - January 2026)
- Regulatory Advisor APAC @ (March 2025 - October 2025)
- Head of Compliance @ (January 2024 - September 2024)
- Head of Compliance, Bigpay Singapore (Air Asia Group) @ (May 2022 - January 2024)
- Chief Compliance Officer @ A Express Remit (September 2021 - May 2022)
- Head of Financial Compliance @ Phoenix Solutions(S) Pte Ltd. (July 2020 - June 2021)
- Business Consulting (April 2014 - March 2020)
- Head of Retail Branch Banking @ (January 2008 - January 2011)
- Head of Retail Branch Banking @
- Head of Branch Operations and Compliance @ (March 2002 - June 2008)
- Program Manager @
- Program Manager @ (January 2000 - January 2002)
Divya Das Education
- The University of Manchester
ICA Diploma in Financial Crime Compliance (Financial Crime Compliance)
2022-2023 - The University of Manchester
International Compliance Association (Regulatory Compliance)
2021-2022 - The Association of Certified Anti-Money Laundering Specialists
CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (ANTI-MONEY LAUNDERING)
2022-2022 - Delhi University
B.COM (Honours) (ECONOMICS & COMMERCE)
1999 - Annamalai University
Master's degree In Commerce (Advanced Banking , Monetary Theory , Public Enterprise , International Trade & Foreign Exchange)
2001
Divya Das Skills
- Internal Audits
- financial crime
- fincrime
- Cross-functional Team Leadership
- CFT typologies
- Investment Banking
- Private Banking
- Client Onboarding
- Transaction Monitoring
- Stakeholder Management
- KYC Verification
- Counterterrorism
- Counter Surveillance
- Management Information Systems (MIS)
- Project Management
- Change Management
- Program Management
- Anti-Money Laundering
- Finance
- FinTech
- Team Management
- Customer Relationship Management (CRM)
- Business Development
- Financial Services
- Branch Banking
- Banking
- Credit Monitoring
- Structured Commodity Finance
- Business Relationship Management
- B2B Marketing Strategy
- Client Relationships Strengthening
- Anti Money Laundering
- Operational Risk Management
- Risk Management
- Financial Accounting
- Corporate Finance
- Business Strategy
- Managing credit risks
- MIS Reporting
- Trade Finance
- Financial Crimes Investigations
- Internal Audit
- Account Management
- Marketing Strategy
- People Management
- Talent Management
- Corporate Governance
- Regulatory Compliance
- Legal Compliance
- Wealth Management
- Customer Retention
- Portfolio Management
- Management
- Operations Management
- Risk Assessment
- Quality Control
- Relationship Management
- Asset Management
- International Banking Services
- Information Management
- Business Modeling
- Asset Managment
Divya Das Summary
- Divya Das, based in Singapore, is currently a Director of Compliance at Liquid Group. Divya Das brings experience from previous roles at Ibanera, Merchant Advisory Group, Wish and BigPay . Divya Das holds a 2022 - 2023 ICA Diploma in Financial Crime Compliance in Financial Crime Compliance @ The University of Manchester. With a robust skill set that includes Internal Audits, financial crime, fincrime, Cross-functional Team Leadership, CFT typologies and more. Divya Das has 2 emails on RocketReach.
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Top Liquid Group Employees
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Chief Executive Officer
Singapore
Jason Wong
Implementation Director
Singapore
Angela Lim
Group General Manager
Singapore
Sally Ip
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Hong Kong
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Singapore
Yee Tan
Senior Software Engineer
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Financial Controller
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