Divya Patel
Office of Chief Compliance Officer - Barclays Europe @Barclays
London, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2025 — Present
Office of Chief Compliance Officer - Barclays Europe @Barclays
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London, GB
EDUCATION
2007 — 2011
Singapore Management University
Bachelor of Accountancy, Finance
2011 — 2013
The Chartered Institute for Securities & Investment (The CISI)
Investment Operations Certificate
2013 — 2014
The Institute of Risk Management
International Certificate in Risk Management
SKILLS
Risk ManagementProject DeliveryFx OptionsProject ManagementDerivativesData AnalysisOperational RiskStructured ProductsStakeholder ManagementBusiness Process ImprovementBankingAnalysisProcess ImprovementEmerging MarketsMiddle OfficeRequirements GatheringRequirements AnalysisOperational Risk ManagementInternal ControlsAnalytical Skills
ABOUT DIVYA PATEL
Chief Data Office | Conduct Risk and Financial Crime Risk Assessment Design and Execution | Non-Financial Risk Policies and Standards Implementation - 1LOD & 2LOD | Agile Product Development
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