Mukesh Devadiga
Head of Regional Compliance at Moneygram
Based in Mumbai, India
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Seniority
Director
Department
General Business & Management
Location
Mumbai
Industry
Financial Services
Company size
3.4K
Contact information
Reveal Mukesh's email and phone
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m•••••••@moneygram.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Mukesh Devadiga
A goal oriented professional with experience in Regulatory Compliance, with specific focus on Anti-Money Laundering, transaction monitoring,Risk Assessment,Agent risk assessment, Compliance projects, Deferred Prosecution Agreement (DPA) Management.
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