Divya Maurya

About Divya Maurya

Current role: Control Monitoring and Testing Associate at Goldman Sachs Assess and strengthen the risk and control environment across CPM by identifying residual risks and driving consistent control improvements-Conduct process and control reviews to ensure compliance with regulatory requirements and firmwide standards-Perform risk assessments and gap analyses, recommend remediation actions, and support teams in closing control deficiencies-Provide risk advisory support to design effective mitigation strategies, business processes, and preventive controls-Monitor key risk programs, evaluate control impacts, and report emerging risks to stakeholders across CPM-Partner with cross-functional teams and CPM Pillars to embed strong risk practices and enhance governance.Previous role: Senior Control Management Specialist at Wells Fargo (2 years 1 month):Execute design and operating effectiveness of controls to ensure risk mitigation.Provide recommendations to improve existing controls and identify new controls.Review key control details, including procedures, risks, and MCRs, as identified by RCSA.Prepare pre-walkthrough questions for control owners to ensure accuracy and completeness.Conduct control walkthrough meetings with owners to assess documentation and risk mitigation.Perform Test of Design (TOD) and Test of Effectiveness (TOE), and report results to management.Coordinate with control owners to address documentation gaps and exceptions.Complete RAU engagements timely and upload final results to EBCE P1 tool and shared drive.Previous Role: Senior Audit Associate at EY (4 years 3 months)Collaborated with audit teams to understand clients’ business models and operational processes.Supported audit planning, led fieldwork, managed team performance, and updated engagement leaders.Executed audit procedures and documented higher-risk areas, enhancing technical and business knowledge in revenue, costs, financial instruments, and income taxes.Analysed financial statements to ensure accuracy, completeness, and compliance with accounting standards.Provided authoritative advice and maintained professionalism in client interactions.Mentored junior colleagues by sharing knowledge of market trends, audit processes, and technical expertise.Education & Skills:M.Com degree with strong accounting knowledge.Experienced in audit, internal controls, risk management, and financial analysis.Passionate about leveraging expertise to drive control effectiveness and business assurance.

Experience

1. Associate Risk Governance

   Goldman Sachs

   Dec 2025 — Present · Hyderabad, IN

Education

• Symbiosis College of Arts & Commerce

  Bachelor of Commerce - BCom, Honors

  2016 — 2019

• Jain (Deemed-to-be University)

  M.Com, Professional Accounting and Finance

• DAV Centenary Public School - India

  Commerce