Devindran Mahathevan: Email & Phone Number

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Compliance Manager (Crypto) at Rapidz|Cyberjaya, Selangor, Malaysia

Position:

Compliance Manager (Crypto) at Rapidz

Location:

Cyberjaya, Selangor, Malaysia

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Last updated: 2026-07-06

Updated: 2026-07-06

Found email addresses for Devindran Mahathevan:

Business emails:

d******************n@rapidz.io,

d*********n@rapidz.io

Personal emails:

d*******n@gmail.com

Found phone for Devindran Mahathevan:

+60-***-***-1167

A different Devindran Mahathevan?

Work Experience 13 years

Compliance Manager (Crypto) at Rapidz

Sep 2025 - Current

Specialist, AML Operations at OKX

May 2024 - Sep 2025

Senior Analyst, Transaction Monitoring at Standard Chartered

May 2020 - May 2024

Senior Analyst Transaction Monitoring Level 1 & 2 at HSBC

Feb 2016 - May 2020

Global Support Executive – Bermuda Payments 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 7 months.

Devindran is proficient in English and Malay. Their professional focus is AML, AML/CFT Transaction Investigations, and AML/CFT Transaction Monitoring across 3 core areas.

Devindran holds Travel Rule, A Certified Training on Navigating the Genius ACT, and AML in 2026 Regulation Strategy and Financial Crime Risks certifications.

Skills

AML/CFT Transaction Investigations, AML/CFT Transaction Monitoring, AML

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