Mukesh Devadiga

Head Of Regional Compliance at MoneyGram

Mukesh Devadiga has a strong background in risk and compliance, with experience in various roles and companies. Mukesh started their career at Syntel as a Senior Associate in Cash Management from July 2006 to August 2008. Mukesh then joined Coinstar Money Transfer as a Senior Executive in Settlements and Reconciliation from October 2008 to December 2012. Following that, they worked at Sigue Corporation as a Sr. Executive in Risk & Compliance from January 2013 to August 2014 and as an Assistant Manager in Risk & Compliance from August 2014 to December 2014. Currently, they are working at MoneyGram International as the Manager of Regional Compliance for South Asia, Afghanistan & Pakistan since December 2014, and recently also became the Head of Regional Compliance.

Mukesh Devadiga obtained a Bachelor's degree in Commerce and Accounts from the University of Mumbai, with a completion date in 2006. Mukesh then pursued a Master's degree in Commerce & Accounts from the same university, specializing in Accounting and Finance. This degree was completed between 2008 and 2010. Currently, Mukesh is studying for another Master's degree in Arts with a focus on Economics at the University of Mumbai, starting in 2021 and expected to finish in 2023.

In addition to their formal education, Mukesh has also obtained certifications in Analyzing and Visualizing Data with Microsoft Power BI from Skill Nation in March 2023, and in Understanding Transnational Organized Crime from UNODC in February 2021.

Links

Previous companies

Sigue logo

Timeline

  • Head Of Regional Compliance

    November, 2023 - present

  • Manager Regional Compliance For South Asia Afghanistan Pakistan

    December, 2014