Divya Gupta
Fintech Due Diligence Analyst @International Financial Services Centres Authority
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WORK HISTORY
Fintech Due Diligence Analyst @International Financial Services Centres Authority
Gandhinagar, IN
End to end Due-Diligence and processing of FinTech Applications in adherence to the FinTech Entity Framework, IFSCA.•Preparation of Supervision Dashboard, Monitoring dashboard, offsite and onsite supervision plans, and Supervision checklist under the Risk-Based Supervision.•Screening and vetting of MOU agreements signed between Division of FinTech and IFSCA•Drafting SOP for processing of Applications under the Fintech entity framework.•Drafting SOP for the due-diligence process to be followed by the Division to evaluate the application received under Fintech entity framework.•Organizing, handling, and managing various FinTech cohorts/accelerators programs launched by IFSCA.•End to end Due-Diligence and processing of Grant/Incentive applications under IFSCA (FinTech Incentive), Scheme, 2022 and preparation of MIS Dashboard on the same.•Drafting of Preliminary Papers on various focus areas of the Fintech Division, IFSCA.
EDUCATION
Panjab University
Bachelor of Commerce - BCom
Panjab University
Bachelor of Laws - LLB
The Institute of Company Secretaries of India
Company Secretary (ACS 66127)
Matriculation
93.8%
Senior Secondary
91.7%
Panjab University
Masters in Commerce - MCom
ABOUT DIVYA GUPTA
Dynamic and detail-oriented Compliance & Governance Professional with a robust background…
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