Assistant Manager Compliance
Current
Nov 2024 - Present
AeroLeads people directory · profile
Anil Devassy Email & Phone Number
Assistant Manager Compliance
at
RemittancesHub
1 work email found
@xpressmoney.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 86%
Who is Anil Devassy? Overview
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Quick answer
Anil Devassy is listed as Assistant Manager Compliance at RemittancesHub, based in Thrissur, Kerala, India. AeroLeads shows a work email signal at xpressmoney.com and a matched LinkedIn profile for Anil Devassy.
Anil Devassy previously worked as Deputy Manager - Risk Control Department at Esaf Bank and Compliance Officer at Buckzy Payments Inc.. Anil Devassy holds B.Com M.Com, Commerce, First from University Of Lucknow.
Company email context
Email format at RemittancesHub
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{first}.{last}@xpressmoney.com
86% confidence
AeroLeads found 1 current-domain work email signal for Anil Devassy. Compare company email patterns before reaching out.
Profile bio
About Anil Devassy
Client Onboarding| Transactions Monitoring & Screenings| Data Remediations & reconciliation| Transactions/Data analysis| Quality checks|Regulatory reporting - AUSTRAC (IFTI reporting/recalling, SMR filing)
Current workplace
Anil Devassy's current company
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7 roles
Anil Devassy work experience
A career timeline built from the work history available for this profile.
Deputy Manager - Risk Control Department
Nov 2023 - May 2024
Compliance Officer
Nov 2021 - May 2023
Client Management Specialist
Jun 2021 - Nov 2021
Senior Process Associate
Nov 2020 - Dec 2020
Senior Compliance Officer
Dec 2013 - Nov 2020
Customer Service Officer
Jun 2012 - Mar 2013
1 education record
Anil Devassy education
-
University Of Lucknow
FAQ
Frequently asked questions about Anil Devassy
Quick answers generated from the profile data available on this page.
What company does Anil Devassy work for?
Anil Devassy works for RemittancesHub.
What is Anil Devassy's role at RemittancesHub?
Anil Devassy is listed as Assistant Manager Compliance at RemittancesHub.
What is Anil Devassy's email address?
AeroLeads has found 1 work email signal at @xpressmoney.com for Anil Devassy at RemittancesHub.
Where is Anil Devassy based?
Anil Devassy is based in Thrissur, Kerala, India while working with RemittancesHub.
What companies has Anil Devassy worked for?
Anil Devassy has worked for Remittanceshub, Esaf Bank, Buckzy Payments Inc., Instant Cash, and Navigant.
How can I contact Anil Devassy?
You can use AeroLeads to view verified contact signals for Anil Devassy at RemittancesHub, including work email, phone, and LinkedIn data when available.
What schools did Anil Devassy attend?
Anil Devassy holds B.Com M.Com, Commerce, First from University Of Lucknow.
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