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Devindran Mahathevan's email & phone

Compliance Manager at Rapidz
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Location

Cyberjaya, Selangor, Malaysia

Work Experience 13 years

Compliance Manager at Rapidz

Sep 2025 - Current

Anti-Money Laundering Specialist at OKX

May 2024 - Sep 2025

Senior Officer at Standard Chartered

May 2020 - May 2024

Senior Analyst at HSBC

Mar 2016 - Mar 2020

Global Support Executive at HSBC

Oct 2013 - Feb 2016

Devindran Mahathevan started working in 2013, then the employee has changed 3 companies and 4 jobs. On average, Devindran Mahathevan works for one company for 2 years 5 months.

Skills

Communication, Transaction Monitoring, Reactor, Problem Solving, AML, Cryptocurrency, Payment Systems, Analytical Skills, Attention to Detail, Risk Management, Unit 21, Regulatory Requirements, Financial Crimes Investigations, Anti-Money Laundering, Electronic Payments, Banking, Sanctions, Payments, Operational Compliance, SWIFT Payments, Risk Monitoring, FINANCIAL CRIME

Frequently Asked Questions

What is Devindran Mahathevan's minimum period of employment in the companies?

Devindran Mahathevan's minimum period of employment in various companies is 1 year 4 months.

What is Devindran Mahathevan's average duration of employment for different companies?

On average, Devindran Mahathevan works for one company for 2 years 11 months

What industries has Devindran Mahathevan worked in?

Devindran Mahathevan works in the Financial Services. Previously, Devindran Mahathevan worked in the Banking.

What positions has Devindran Mahathevan held before?

Previously, Devindran Mahathevan worked as a Anti-Money Laundering Specialist, and Senior Officer, and Senior Analyst, and Global Support Executive.

How do I contact Devindran Mahathevan?

Devindran Mahathevan's email address is m******************n@rapidz.io, phone number is +60-***-***-0521. Sign up to get contact details.

Who are Devindran Mahathevan's peers at other companies?

Devindran Mahathevan's peers at other companies are Neethu Jacob and Safa Khalid and Amar Bhatia

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