Abhijeet Devadiga Email & Phone Number

As a finance professional with a background in US tax processes, AML/KYC compliance, and financial audits, I thrive in fast-paced environments that require precision and attention to detail. With hands-on experience in reviewing W-8 and W-9 tax forms, performing quality checks, and supporting AML audits, I have honed my skills in ensuring regulatory compliance and collaborating with global stakeholders, including Ernst & Young and the IRS.Currently working at State Street, I leverage my expertise to streamline audit processes and assist in developing new SOPs. My previous experience includes working on operational banking transactions, including fund transfers, salary disbursements, and managing customer requests, while also supporting lobby management and account opening processes.In addition to my finance and audit expertise, I am deeply passionate about contributing to cultural and sports activities. I have choreographed several dance performances for schools and colleges, and I find personal peace in playing football.With a master’s degree in Finance & Accountancy from Mumbai University, I am always eager to learn, grow, and contribute to the financial sector while advocating for the principles of transparency.

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  Shm Degree College Of Commerce

  Banking & Insurance