Divya Reddy Email & Phone Number

New York, Ny, Us

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 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.

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.

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.

• 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.

Charlotte, North Carolina Area

Greater Boston Area

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.

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.

Greater Boston Area

Boston, Ma

New York, Ny

Private Equity And Venture Capital Program

Harvard Business Analytics Certificate Program

The Harvard Business Analytics Program is offered through a collaboration between Harvard Business School, the John A. Paulson School.

B.A., Accounting And Internal Audit

Activities and Societies: Beta Apha Psi