2021 -
2024 Senior Financial Crime Lead and Deputy MLRO @
2020 -
2021 Financial Crime Operations Analyst @
2018 -
2019 Fraud Investigator and Credit Underwriter @
2016 -
2018 Fraud Investigator @
2010 -
2014 Sales Assistant @
2012 -
2014 Community Legal Advisor @ Ealing Equality Centre
2010 -
2010 Sales Consultant @
Divya P. Education
College of Law, London
LPC (Law)
2012
-
2014
University of Hertfordshire
Bachelor of Laws (LL.B.)
2009
-
2012
Villiers High School
GCSE's
2004
-
2009
Divya P. Summary
Divya P., based in London, GB, is currently a MLRO at MQube. Divya P. brings experience from previous roles at MQube, Starling Bank, RateSetter and BrightHouse. Divya P. holds a 2012 - 2014 LPC in Law @ College of Law, London. Divya P. has 1 emails on RocketReach.
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