Mukesh Devadiga Email & Phone Number

Senior Manager - Compliance @ MoneyGram International

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Mukesh Devadiga Location

Maharashtra, India

Mukesh Devadiga Work

2025 - now Senior Manager - Compliance @ MoneyGram International
2014 - 2023 Manager - Regional Compliance for South Asia, Afghanistan and Pakistan @ MoneyGram International
2014 - 2014 Assistant Manager - Risk and Compliance @ Sigue Corporation
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2013 - 2014 Sr. Executive - Risk and Compliance @ Sigue Corporation
2008 - 2012 Senior Executive - Settlements and Reconciliation @ Coinstar Money Transfer
2006 - 2008 Senior Associate - Cah Management @ Syntel

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Mukesh Devadiga Education

University of Mumbai
Masters in Arts (Economics)
2021 - 2023
University of Mumbai
Masters in Commerce & Accounts (Accounting and Finance)
2008 - 2010
University of Mumbai
Bachelors in Commerce and Accounts

Mukesh Devadiga Skills

Financial Services
Team Management
Banking

Risk Management
Anti Money Laundering
Business Analysis
AML
KYC
Finance
SWIFT payments

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Mukesh Devadiga Summary

Mukesh Devadiga, based in Maharashtra, India, is currently a Senior Manager - Compliance at MoneyGram. Mukesh Devadiga brings experience from previous roles at MoneyGram International, Sigue Corporation and Coinstar Money Transfer. Mukesh Devadiga holds a 2021 - 2023 Masters in Arts in Economics @ University of Mumbai. With a robust skill set that includes Financial Services, Team Management, Banking, Risk Management, Anti Money Laundering and more. Mukesh Devadiga has 2 emails and 1 mobile phone numbers on RocketReach.

Mukesh Devadiga Emails

Found 2 emails

Mukesh Devadiga Phone Numbers

Found 1 phone numbers

+91 98193 9XXXX

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Mukesh Devadiga

Senior Manager - Compliance at MoneyGram

Maharashtra, India
2
- moneygram.com
- yahoo.com
1
- +91 98193 9XXXX
Mukesh Devadiga

Team Intern at Jumeirah

Dubai, AE
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- jumeirah.com

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