Stephen Mendonsa

Stephen Mendonsa: Email & Phone Number

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Sr. Risk Assessment Analyst at Interactive Brokers|Mumbai, Maharashtra, India

Position:

Sr. Risk Assessment Analyst at Interactive Brokers

Location:

Mumbai, Maharashtra, India

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Last updated: 2026-04-28
Updated: 2026-04-28

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Work Experience 10 years

Sr. Risk Assessment Analyst at Interactive Brokers

Jan 2026 - Current

Risk Assesment Analyst at Interactive Brokers

Aug 2022 - Dec 2025

New Accounts Associate at Interactive Brokers

Jan 2022 - Aug 2022

New Accounts Document Processor at Interactive Brokers

Apr 2020 - Dec 2021

Operations Analyst at RBS

Jul 2016 - Mar 2020

Stephen Mendonsa started working in 2016, then the employee has changed 1 company and 4 jobs. On average, Stephen Mendonsa works for one company for 1 year 11 months.

Their professional focus is Anti-Money Laundering, Customer Due Diligence (CDD), and Due Diligence across 3 core areas.

Education

Bachelor of Commerce - BCom at St. Andrew's College of Arts, Science and Commerce

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stephen mendonsa
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