Senior Compliance And Performance Analyst
Nisource
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Divya Stanley, Cpa, Mba Email & Phone Number
Senior Compliance and Performance Analyst
at
NiSource
1 work email found
@arcelormittal.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Who is Divya Stanley, Cpa, Mba? Overview
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Quick answer
Divya Stanley, Cpa, Mba is listed as Senior Compliance and Performance Analyst at NiSource, based in United States. AeroLeads shows a work email signal at arcelormittal.com and a matched LinkedIn profile for Divya Stanley, Cpa, Mba.
Divya Stanley, Cpa, Mba previously worked as Senior Accountant at Federal Reserve Bank Of Chicago and Accountant at Federal Reserve Bank Of Chicago. Divya Stanley, Cpa, Mba holds Master Of Business Administration (M.B.A.), Business Administration And Management, General from Indiana University-Northwest.
Company email context
Email format at NiSource
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*@arcelormittal.com
68% confidence
AeroLeads found 1 current-domain work email signal for Divya Stanley, Cpa, Mba. Compare company email patterns before reaching out.
Profile bio
About Divya Stanley, Cpa, Mba
Foresighted results-getter delivering quantifiable profitability through inventive approaches to cost controls, fraud detection, training and technology. Track record of successfully monitoring company finances while exceeding all goals and deadlines in fast-paced, dynamic environments.
Listed skills include Testing, Unix, Sql, Perl, and 7 others.
Current workplace
Divya Stanley, Cpa, Mba's current company
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7 roles
Divya Stanley, Cpa, Mba work experience
A career timeline built from the work history available for this profile.
Senior Accountant
Accountant
Jul 2022 - Oct 2023
Analyst, External Reporting
- Produce monthly financial package and explain any monthly variances- Manage and collect data for 1000 employees in multi-state business units, emphasis on auditing and processing while adhering to corporate policies and government standards- Execute complex accounting functions including preparation and review of journal entries, account reconciliations- Consolidate subsidiary trial balance to create journal entry into parent company’s general ledgerContinually review accounting policies and procedures to ensure that the company is compliant with GAAP and statutory accounting
May 2021 - Jan 2022
Forensic Specialist
Dec 2020 - May 2021
Forensic Specialist
- Led investigations into Procurement fraud and Contactor Time-Keeping Fraud resulting in recovery of $570k- Built dashboards to monitor in real-time Contractor Timekeeping and Procurement Fraud - Coordinated with Internal Auditors and SOX Auditors to aid in audits and SOX compliance
Aug 2019 - Nov 2020
Software Engineer
- Developed steel yield report that improved process visibility and efficiency by 80%- Designed and developed an online time-keeping system for hourly employees which improved transparency and efficiency of system by 150%- Developed KPI report that monitored efficiency of plants
Aug 2011 - Jul 2019
3 education records
Divya Stanley, Cpa, Mba education
Master Of Business Administration (M.B.A.), Business Administration And Management, General
Master Of Science, Computer Engineering
Bachelor Of Technology, Electronics And Communication
FAQ
Frequently asked questions about Divya Stanley, Cpa, Mba
Quick answers generated from the profile data available on this page.
What company does Divya Stanley, Cpa, Mba work for?
Divya Stanley, Cpa, Mba works for NiSource.
What is Divya Stanley, Cpa, Mba's role at NiSource?
Divya Stanley, Cpa, Mba is listed as Senior Compliance and Performance Analyst at NiSource.
What is Divya Stanley, Cpa, Mba's email address?
AeroLeads has found 1 work email signal at @arcelormittal.com for Divya Stanley, Cpa, Mba at NiSource.
Where is Divya Stanley, Cpa, Mba based?
Divya Stanley, Cpa, Mba is based in United States while working with NiSource.
What companies has Divya Stanley, Cpa, Mba worked for?
Divya Stanley, Cpa, Mba has worked for Nisource, Federal Reserve Bank Of Chicago, Cleveland-Cliffs, Cleveland-Cliffs Inc, and Arcelormittal Usa.
How can I contact Divya Stanley, Cpa, Mba?
You can use AeroLeads to view verified contact signals for Divya Stanley, Cpa, Mba at NiSource, including work email, phone, and LinkedIn data when available.
What schools did Divya Stanley, Cpa, Mba attend?
Divya Stanley, Cpa, Mba holds Master Of Business Administration (M.B.A.), Business Administration And Management, General from Indiana University-Northwest.
What skills is Divya Stanley, Cpa, Mba known for?
Divya Stanley, Cpa, Mba is listed with skills including Testing, Unix, Sql, Perl, Requirements Analysis, C, Troubleshooting, and Visual Basic.
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