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Mukesh Devadiga Email & Phone Number

Senior Manager - Compliance at MoneyGram
Location: Mumbai Metropolitan Region, India 7 work roles 3 schools
1 work email found @moneygram.com 2 phones found area 800 LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 2 phones

Work email m****@moneygram.com
Direct phone (800) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
MoneyGram
Role
Senior Manager - Compliance
Location
Mumbai Metropolitan Region, India
Company size
2820 employees

Who is Mukesh Devadiga? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Mukesh Devadiga is listed as Senior Manager - Compliance at MoneyGram, a with 2820 employees, based in Mumbai Metropolitan Region, India. AeroLeads shows a work email signal at moneygram.com, phone signal with area code 800, and a matched LinkedIn profile for Mukesh Devadiga.

Mukesh Devadiga previously worked as Head of Regional Compliance at Moneygram International and Manager - Regional Compliance for South Asia, Afghanistan & Pakistan at Moneygram International. Mukesh Devadiga holds Bachelors In Commerce And Accounts from University Of Mumbai.

Company email context

Email format at MoneyGram

This section adds company-level context without repeating Mukesh Devadiga's masked contact details.

{first_initial}{last}@moneygram.com
86% confidence

AeroLeads found 1 current-domain work email signal for Mukesh Devadiga. Compare company email patterns before reaching out.

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Profile bio

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.

Listed skills include Banking, Anti Money Laundering, Team Management, Risk Management, and 23 others.

Current workplace

Mukesh Devadiga's current company

Company context helps verify the profile and gives searchers a useful next step.

MoneyGram
Moneygram
Senior Manager - Compliance
Maharashtra, India
Website
moneygr.am
Employees
2820
AeroLeads page
Company profile
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7 roles

Mukesh Devadiga work experience

A career timeline built from the work history available for this profile.

Senior Manager - Compliance

Moneygram

Maharashtra, India

Assistant Manager - Risk & Compliance

Sigue Corporation

Mumbai Area, India

Responsible for managing a team involved in monitoring, research, and analysis of financial transactions of complex nature for identification of patterns and trends of suspicious activity as it relates to risks associated with Money Laundering & Terrorist Financing. Responsible for managing following functions:Financial Intelligence Unit Supervisor charged on the analysis and investigation of money transfers that were conducted through Sigue authorized agents.Implementation of analysis processes to decrease AML Implementation of analysis processes to decrease risk of money laundering and/or illegal activities financing through money transfer services.Creation and Management of databases used for analysis and determination of unusual activities based in the Company's AML program.Regulatory reporting.Training of new members of Compliance department.FIU International Team Management.

Aug 2014 - Dec 2014

Sr. Executive - Risk & Compliance

Sigue Corporation

Mumbai Area, India

Responsible for monitoring and identification of suspicious activities of transactions and ensure timeous reporting of suspicious activities to AML Compliance officers of the respective countries of the organisation. Involved in monitoring, research, and analysis of financial transactions of complex nature for identification of patterns and trends of suspicious activity and risks associated with Money Laundering & Terrorist Financing

Jan 2013 - Aug 2014

Senior Executive - Settlements And Reconciliation

Coinstar Money Transfer
Oct 2008 - Dec 2012

Senior Associate - Cah Management

Syntel
Jul 2006 - Aug 2008
Team & coworkers

Colleagues at MoneyGram

Other employees you can reach at moneygr.am. View company contacts for 2820 employees →

AS Anshul Sharma Anshul Sharma Colleague at MoneygramFreetown, Western Area, Sierra Leone View → KB Karol Byra Karol Byra Colleague at MoneygramWarsaw, Mazowieckie, Poland View → MD Marius Dobrescu Marius Dobrescu Colleague at MoneygramBucharest, Romania View → SR Scott Reuschling Scott Reuschling Colleague at MoneygramDenton, Texas, United States View → MS Marcela Saucedo Marcela Saucedo Colleague at MoneygramDenver, Colorado, United States View → KK Kamran Kami Kamran Kami Colleague at MoneygramLala, Punjab, Pakistan View → CB Christopher Brooks Christopher Brooks Colleague at MoneygramMckinney, Texas, United States View → FV Federico Viani Federico Viani Colleague at MoneygramViterbo, Latium, Italy View → AK Ajay Khanolkar Ajay Khanolkar Colleague at MoneygramToronto, Ontario, Canada View → HA Had Assat Had Assat Colleague at MoneygramGreater Girona Area, Spain View →
3 education records

Mukesh Devadiga education

FAQ

Frequently asked questions about Mukesh Devadiga

Quick answers generated from the profile data available on this page.

What company does Mukesh Devadiga work for?

Mukesh Devadiga works for MoneyGram.

What is Mukesh Devadiga's role at MoneyGram?

Mukesh Devadiga is listed as Senior Manager - Compliance at MoneyGram.

What is Mukesh Devadiga's email address?

AeroLeads has found 1 work email signal at @moneygram.com for Mukesh Devadiga at MoneyGram.

What is Mukesh Devadiga's phone number?

AeroLeads has found 2 phone signal(s) with area code 800 for Mukesh Devadiga at MoneyGram.

Where is Mukesh Devadiga based?

Mukesh Devadiga is based in Mumbai Metropolitan Region, India while working with MoneyGram.

What companies has Mukesh Devadiga worked for?

Mukesh Devadiga has worked for Moneygram, Moneygram International, Sigue Corporation, Coinstar Money Transfer, and Syntel.

Who are Mukesh Devadiga's colleagues at MoneyGram?

Mukesh Devadiga's colleagues at MoneyGram include Anshul Sharma, Karol Byra, Marius Dobrescu, Scott Reuschling, and Marcela Saucedo.

How can I contact Mukesh Devadiga?

You can use AeroLeads to view verified contact signals for Mukesh Devadiga at MoneyGram, including work email, phone, and LinkedIn data when available.

What schools did Mukesh Devadiga attend?

Mukesh Devadiga holds Bachelors In Commerce And Accounts from University Of Mumbai.

What skills is Mukesh Devadiga known for?

Mukesh Devadiga is listed with skills including Banking, Anti Money Laundering, Team Management, Risk Management, Financial Services, Finance, Financial Risk, and Business Analysis.

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