Divya Devasia Email & Phone Number
Compliance Specialist @ Credit Union Mortgage Assoc.
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Divya Devasia Location
- Falls Church, VA, US
Divya Devasia Work
- 2021 -now Compliance Specialist @
- 2016 -2021 Risk Management Specialist (functional title: Compliance Manager) @ TEFCU
- 2016 -2016 Compliance Specialist @
- 2010 -2013 Senior Associate @
- 2008 -2010 Process Executive @
- 2006 -2008 Senior Associate @
- 2003 -2005 Student @
Divya Devasia Education
- Mahatma Gandhi University, Kerala
Master's degree (International Business/Trade/Commerce)
2003-2005 - Mahatma Gandhi University
Bachelor’s Degree (International Business/Trade/Commerce)
2003-2005 - Mahatma Gandhi University
Master of Business Administration (M.B.A.) (Post Graduate Diploma in Business Administration)
2003-2005
Divya Devasia Skills
- Risk Assessment
- Investment Banking
- Derivatives
- Bank Reconciliation
- Microsoft Word
- PowerPoint
- Leadership
- Team work
- Communication
- English
- KYC
- OFAC
- BSA
- USA PATRIOT Act
- Regulatory
- Nostro Reconciliation
- SAR
- Compliance
- Business Analyst
- Ms visio
- Agile & Waterfall Methodologies
- Scrum
- Unified Modeling Language (UML)
- Wireframing
- Microsoft SQL Server
- User Acceptance Testing
- Microsoft Office
- SharePoint
- Jira
- Azure DevOps
- SoapUI
- postman
- Verafin
- Actimize
- LexisNexis
- Gap Analysis
- Office 365
Divya Devasia Summary
- Divya Devasia, based in Falls Church, VA, US, is currently a Compliance Specialist at Credit Union Mortgage Assoc.. Divya Devasia brings experience from previous roles at TEFCU, TRANSIT EMPLOYEES FEDERAL CREDIT UNION, EXL and Deutsche Bank. Divya Devasia holds a 2003 - 2005 Master's degree in International Business/Trade/Commerce @ Mahatma Gandhi University, Kerala. With a robust skill set that includes Risk Assessment, Investment Banking, Derivatives, Bank Reconciliation, Microsoft Word and more. Divya Devasia has 2 emails on RocketReach.
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Divya Devasia
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Divya Devasia
Compliance Specialist
Falls Church, VA, US
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