Summary
Overview
Work History
Education
Skills
Websites
Certification
Projects And Publications
Timeline
Generic

Divya Nune

Irving,TX

Summary

Public Policy and Fiscal Analyst with multi-sector experience in financial analysis, administrative operations, and regulatory compliance. Proven expertise in policy research, operational optimization, and U.S. corporate compliance, including AML and trading oversight. Skilled at translating complex data into actionable strategies, supporting process improvements, and collaborating with stakeholders to drive measurable impact. Holds a Master’s in Public Administration and SIE certification, committed to excellence in governance and operational efficiency

Overview

3
3
years of professional experience
1
1
Certification

Work History

Associate Operations Support Analyst

Citi
Irving, TX
05.2023 - Current
  • Execute and validate comprehensive User Acceptance Testing (UAT) plans for Voice Response Unit (VRU) enhancements, ensuring defect-free production releases that meet strict project timelines.
  • Deliver accurate MIS reports and financial forecasts on a weekly/monthly basis, enabling management to identify performance gaps and make data-driven business decisions.
  • Analyze and reconcile discrepancies across multiple data sources, improving reporting accuracy and reducing manual correction efforts by ~15%.
  • Streamline account maintenance and documentation workflows by coordinating with project managers, relationship managers, and custodians, resulting in faster client servicing and reduced backlogs.
  • Facilitate and support training sessions for new analysts and testers, improving onboarding effectiveness and increasing team productivity by ~20%.
  • Collaborate with technology and operations teams to resolve trouble tickets and validate host releases, ensuring smooth system rollouts with minimal downtime.
  • Conduct compliance reviews for Business Banking accounts, including Beneficial Ownership verification and Factiva searches, aligning with Citi’s risk and regulatory standards.
  • Develop and present executive-level reports and presentations summarizing testing outcomes, operational risks, and issue resolution for senior leadership review.

Commercial Banking Intern

Capital One
Plano, TX
08.2024 - 01.2025
  • Supported credit analysis for 10+ loan proposals (~$80M), preparing memos used in approval decisions.
  • Built financial models forecasting revenue & cash flow; guided portfolio strategy.
  • Researched industry trends, producing a 15-page report adopted in client presentations.
  • Reviewed 25+ credit files, reducing compliance errors by 12%.
  • Assisted AML/KYC reviews, flagging unusual transactions in $5M+ accounts.
  • Streamlined loan review workflows, cutting approval cycle by 2 days.

Regulatory compliance & Financial risk Associate

Oaktree Capital Management, L.P.
Hyderabad, India
07.2022 - 06.2023
  • Manage enterprise compliance programs covering Code of Ethics, U.S. broker-dealer rules, AML, lobbying, and training, ensuring adherence to SEC/FINRA standards.
  • Review and monitor personal trading, outside business, political activity, and gifts/entertainment to mitigate conflicts of interest.
  • Conduct AML due diligence on investors and escalate suspicious activity in line with global frameworks.
  • Collaborate with global compliance teams (U.S., EMEA, APAC) to strengthen monitoring tools and reduce breaches.
  • Support broker-dealer filings, audits, and reporting, maintaining regulatory readiness.
  • Deliver compliance training sessions and develop dashboards to track metrics, improving visibility and accountability.
  • Review and validate 200+ employee disclosures annually (personal trading, outside business, political activity, and gifts/entertainment), preventing conflicts of interest.
  • Develop and deliver compliance training sessions for 150+ employees, improving awareness and cutting repeat violations by 20%.

Intern – Market Research & Finance Support

Singhania University AELP
Hyderabad, India
04.2022 - 09.2022
  • Worked directly with the agri-business team on live projects involving mushroom cultivation, saffron farming, and hydroponic vegetable production, supporting financial tracking and market analysis.
  • Collected and organized daily sales, yield, and cost data from farm operations; used Excel to create financial models to analyze profitability across crop segments.
  • Conducted field-level market research by comparing retail prices, consumer demand trends, and competitor products, particularly for urban hydroponic produce and fresh mushrooms.
  • Provided insights into saffron market pricing and potential B2B opportunities, helping the team evaluate niche market positioning and ROI.

Education

MPA - Management Sciences and Quantitative Methods

Gannon University
Erie, PA
05.2025

Bachelor of science - Agriculture

Singhania University
Rajasthan, India
05.2022

Skills

  • Regulatory Compliance
  • SEC
  • FINRA
  • AML
  • KYC
  • Fraud Detection
  • Global Compliance Programs
  • Credit Risk Review
  • Loan Underwriting Support
  • Portfolio Analysis
  • Forecasting
  • KPI tracking
  • Data analysis
  • SQL
  • Power BI
  • Excel Advanced
  • Oracle banking systems
  • Actimize
  • Factiva
  • UAT planning

Websites

Certification

Securities Industry Essentials (SIE), FINRA, 07/01/25

Projects And Publications

The East India Company's Role in the Formulation and Development of India's Civil Service, Published during postgraduate study; explored historical policy evolution and governance structures in colonial India., https://doi.org/10.47405/mjssh.v10i4.3351

Timeline

Commercial Banking Intern

Capital One
08.2024 - 01.2025

Associate Operations Support Analyst

Citi
05.2023 - Current

Regulatory compliance & Financial risk Associate

Oaktree Capital Management, L.P.
07.2022 - 06.2023

Intern – Market Research & Finance Support

Singhania University AELP
04.2022 - 09.2022

MPA - Management Sciences and Quantitative Methods

Gannon University

Bachelor of science - Agriculture

Singhania University

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