Devindran Mahathevan Email
Compliance Officer and MLRO @ Artha Fintech Pte. Ltd.
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Devindran Mahathevan Location
- Cyberjaya, MY
Devindran Mahathevan Work
- 2026 -now Compliance Officer and MLRO @
- 2025 -2026 Compliance Manager (Crypto) @
- 2024 -2025 Specialist, AML Operations @
- 2020 -2024 Senior Analyst, Transaction Monitoring @
- 2016 -2020 Senior Analyst Transaction Monitoring Level 1 and 2 @
- 2013 -2016 Global Support Executive – Bermuda Payments @
Devindran Mahathevan Education
- Infrastructure University Kuala Lumpur (IUKL)
Bachelor of Engineering - BE (Mechanical Engineering)
Devindran Mahathevan Skills
- Reactor
- Unit 21
- Regulatory Requirements
- Attention to Detail
- Cryptocurrency
- Payments
- Payment Systems
- Electronic Payments
- SWIFT Payments
- Risk Management
- Banking
- Analytical Skills
- Risk Monitoring
- Problem Solving
- Communication
- Transaction Monitoring
- Sanctions
- Anti-Money Laundering
- AML
- Financial Crimes Investigations
- FINANCIAL CRIME
Devindran Mahathevan Summary
- Devindran Mahathevan, based in Cyberjaya, MY, is currently a Compliance Officer and MLRO at Artha Fintech Pte. Ltd.. Devindran Mahathevan brings experience from previous roles at Rapidz, OKX, Standard Chartered and HSBC. Devindran Mahathevan holds a Bachelor of Engineering - BE in Mechanical Engineering @ Infrastructure University Kuala Lumpur (IUKL). With a robust skill set that includes Reactor, Unit 21, Regulatory Requirements, Attention to Detail, Cryptocurrency and more. Devindran Mahathevan has 1 emails on RocketReach.
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