Devindran Mahathevan

Devindran Mahathevan: Email & Phone Number

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Compliance Manager at Rapidz|Cyberjaya, Selangor, Malaysia

Position:

Compliance Manager at Rapidz

Location:

Cyberjaya, Selangor, Malaysia

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Last updated: 2026-05-16
Updated: 2026-05-16

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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 6 months.

Their professional focus is AML, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Skills

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

Frequently Asked Questions

What is Devindran Mahathevan's email address?

SignalHire found a verified business email address for Devindran Mahathevan: m******************n@rapidz.io.

What is Devindran Mahathevan's phone number?

SignalHire found a verified phone number for Devindran Mahathevan: +60-***-***-2153.

How do I contact Devindran Mahathevan at Rapidz?

You can reach Devindran Mahathevan through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Devindran Mahathevan's professional background?

Devindran Mahathevan has 13 years of professional experience. They have held roles including Anti-Money Laundering Specialist, Senior Officer, and Senior Analyst at companies such as OKX, Standard Chartered, and HSBC.

Is Devindran Mahathevan's contact information up to date?

Yes. Devindran Mahathevan's SignalHire profile was last updated on 16 May 2026, reflecting their current position as Compliance Manager at Rapidz in Labuan, Labuan, Malaysia.

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