Position:
Sr. Risk Assessment Analyst at Interactive Brokers
Location:
Mumbai, Maharashtra, India
Found email addresses for Stephen Mendonsa:
Found phone for Stephen Mendonsa:
Jan 2026 - Current
Aug 2022 - Dec 2025
Jan 2022 - Aug 2022
Apr 2020 - Dec 2021
Jul 2016 - Mar 2020
Their professional focus is Anti-Money Laundering, Customer Due Diligence (CDD), and Due Diligence across 3 core areas.
Bachelor of Commerce - BCom at St. Andrew's College of Arts, Science and Commerce
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.