Rakesh Devadiga
Financial Crime at Morgan Stanley
Based in Mumbai, India
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Seniority
Manager
Department
Finance & Accounting
Location
Mumbai
Industry
Financial Services
Company size
100K
Contact information
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r•••••••@morganstanley.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Rakesh Devadiga
Seasoned Legal, Risk, Governance Professional with rich and diverse experience in managing complex regulatory, statutory and legal matters across different domains like AML, Sanction and KYC. Ability to analyse, identify the process gaps and work on the process improvement. Strong Analytical and MIS reporting skills. Conversant with Microsoft Office (Excel, Word, PPT) Law Graduate from Ambedkar College, MBA from Wellingkar Institute and MCOM from Mumbai University
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