Divya Reddy

Divya Reddy Email and Phone Number

Executive Affiliate for Startup Foundry at IQSS at Harvard @ Institute for Quantitative Social Science (IQSS)
New York, NY, US
Divya Reddy's Location
New York, New York, United States, United States
Divya Reddy's Contact Details

Divya Reddy work email

Divya Reddy personal email

About Divya Reddy

Divya Reddy is a Executive Affiliate for Startup Foundry at IQSS at Harvard at Institute for Quantitative Social Science (IQSS). She possess expertise in sarbanes oxley act, auditing, internal controls, financial reporting, internal audit and 3 more skills.

Divya Reddy's Current Company Details
Institute for Quantitative Social Science (IQSS)

Institute For Quantitative Social Science (Iqss)

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Executive Affiliate for Startup Foundry at IQSS at Harvard
New York, NY, US
Divya Reddy Work Experience Details
  • Institute For Quantitative Social Science (Iqss)
    Executive Affiliate For Startup Foundry At Iqss At Harvard
    Institute For Quantitative Social Science (Iqss)
    New York, Ny, Us
  • F5 Collective
    Founding Partner
    F5 Collective Jan 2022 - Present
    Melbourne, Victoria, Australia
    F5 Collective invests in women building high-growth tech ventures. We invest at early stage (Seed - A) and seek globally ambitious, mission driven female founders with highly scalable business models across the following themes: • Tech shaping our future• Social & Environmental Impacthttps://f5collective.com
  • Unreasonable
    Unreasonable Mentor
    Unreasonable Oct 2023 - Present
    Unreasonable focuses on harnessing business to ensure a regenerative and just future. As of March 2023, the 360+ entrepreneurs in the "Unreasonable Fellowship" have raised more than $12Bn in financing, are shaping trillion-dollar industries, and are uplifting the lives of more than 1.4 billion people. They handpick and privately invite the world's most impactful growth-stage ventures into the Fellowship. As an Unreasonable Mentor, I am humbled to have the opportunity to help scale the efforts of these history-defining ventures.
  • Pyrium
    Chief Compliance Officer And Product Lead
    Pyrium Sep 2021 - Present
    New York, United States
    Pyrium is an equity crowdfunding platform. The platform helps founders from diverse backgrounds raise capital via Regulation CF while offering potential investors additional method of investing outside of traditional investing avenues like the stock market and bonds.
  • Wells Fargo
    Director - Regulatory Control Implementation Lead
    Wells Fargo May 2020 - Aug 2021
    Lead the build out of front line regulatory risk program for identifying, assessing, and mitigating regulatory risk Assess and update various rules (SEC, FINRA, Privacy) review framework and associated governance processes. Support the various front line teams to develop and communicate policies, procedures and guidelines, regarding regulatory impact and risk management.Design, implement, maintain, and improve programs to address key company risks and prepare internal teams for independent assessments against a wide variety of regulatory and compliance frameworks.Provide robust assurance of the operational effectiveness of our compliance controls.Define metrics to track program progress and maturity for various stakeholders.Improve controls for internal systems, processes, and policies.Collaborate with internal teams and external auditors throughout compliance assessments.
  • Wells Fargo Securities
    Business Risk Manager- Funding, Capital And Liquidity Mgmt
    Wells Fargo Securities Jul 2019 - Jan 2021
    • Responsible for implementation and execution of risk-based programs to identify, assess and mitigate compliance and operational risks that arise from inadequate or failed internal processes, people, systems or external events.• Responsible for translating Banking policies and regulatory requirement (FRB, FINRA, OCC) into procedures, assessing emerging risks, monitoring the effectiveness of the existing control environment while communicating with associated stakeholders and support teams.• Responsible for completing risk, regulation, and control assessments per Risk framework requirements; design and implement controls and tests. • Managed the rollout of the Self Assurance Activities program across the Markets division in Corporate and Investment Banking covering customer on-boarding processes, trade settlement and technology controls.
  • Wells Fargo
    Gib Anti-Fraud Manager
    Wells Fargo Jul 2018 - Jul 2019
    Charlotte, North Carolina Area
  • State Street
    Anti-Fraud And Customer Complaints Program Officer
    State Street Mar 2011 - Jun 2018
    Greater Boston Area
  • State Street
    Finance First Line Of Defense Officer
    State Street Apr 2016 - Apr 2017
    Boston, Ma
    • Designed, built and led the First Line of Defense team in Finance Globally, which included development, implementation of operational and regulatory risk and control assessment methods and programs globally.• Responsible for completing risk, regulation, and control assessments per Business Process Management(BPM) framework requirements; design and implement controls and tests; manage issues and maintain exam readiness all while individually reporting to Senior Management and leading a team.• Established and trained a controls testing team in Bangalore India, which included establishing standard operating processes to implement a transition methodology for transfer of processes to offshore center.• Established collaborative cross-functional framework for review and challenge of changes in regulatory landscape for deeper understanding of business implications.• Strengthened collaboration with internal 2nd and 3rd lines of defense (Operational, Regulatory, and Legal), business lines and information security in the development and implementation of risk assessments including oversight of the Risk & Control Self-Assessment Program.• Managed the team that covered wide range of matters including compliance, conflicts of interest, privacy, information security, technology risk, model risk, business continuity, and vendor risk.
  • State Street
    Independent Verification Team Manager
    State Street Aug 2014 - Apr 2016
    Boston, Ma
    Responsible for establishing, maintaining, and regularly updating control checkpoints and an effective challenge framework that governs the CCAR submission.Responsible to verify the integrity of reported results and confirm that supporting processes and components are adequately reviewed by forums comprised of broad and deep subject matter expertise.Provide a centralized view of data needs and internal controls throughout the stress testing and capital planning processes.Help identify and design controls over the systems or processes used to produce the input data and the models or other methodologies used to generate the output used to measure capital adequacy.Continue to stay abreast of current and evolving supervisory expectation, rules and regulations, keeping management informed of CCAR developments.
  • State Street
    Credit Analyst
    State Street Oct 2013 - Sep 2014
    Greater Boston Area
  • State Street
    Sr. Auditor
    State Street Mar 2011 - Oct 2013
    Boston, Ma
  • Pwc
    Associate
    Pwc Oct 2007 - Mar 2011
    New York, Ny

Divya Reddy Skills

Sarbanes Oxley Act Auditing Internal Controls Financial Reporting Internal Audit Financial Analysis Financial Modeling Risk Management

Divya Reddy Education Details

Frequently Asked Questions about Divya Reddy

What company does Divya Reddy work for?

Divya Reddy works for Institute For Quantitative Social Science (Iqss)

What is Divya Reddy's role at the current company?

Divya Reddy's current role is Executive Affiliate for Startup Foundry at IQSS at Harvard.

What is Divya Reddy's email address?

Divya Reddy's email address is di****@****ail.com

What schools did Divya Reddy attend?

Divya Reddy attended Columbia Business School, Harvard Business School, University At Buffalo School Of Management, The State University Of New York.

What skills is Divya Reddy known for?

Divya Reddy has skills like Sarbanes Oxley Act, Auditing, Internal Controls, Financial Reporting, Internal Audit, Financial Analysis, Financial Modeling, Risk Management.

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  • Divya Reddy

    Mckinsey & Co. | Ex - Pwc M&A | Nus Business School
    Greater Boston

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