Kaustubh Sirdesai

SWIFT Payments & Transaction Monitoring Specialist, CTR Filing | Ex-Citian & Ex- Infosian | Audit, Tax & Accounting | Event Organization & Creative Enthusiast

Role: Legal Compliance at Mastercard
Location: Pune, IN
LinkedIn followers: 500 followers

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About Kaustubh Sirdesai

Highly experienced professional with over 6 years in SWIFT Payments, Transaction…

Experience

Legal Compliance
Mastercard
Mar 2025 — Present · Pune, IN

Contact information

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Current company

Mastercard

Information Technology & Services · 36K employees · Founded 1966 · Purchase, New York, United States

Mastercard Inc. is a prominent American multinational technology company that specializes in global payment card services. Founded in 1966 and headquartered in Purchase, New York, Mastercard connects consumers, financial institutions, merchants, governments, and businesses across over 210 countries and territories. The company operates a capital-light model focused on processing electronic payments, rather than issuing cards or providing consumer loans directly. Mastercard offers a wide range of payment solutions, including core payment processing through the Mastercard Network, which handles transactions for credit, debit, and prepaid cards. The company also provides digital and real-time payment services, security and fraud prevention solutions, and data analytics and advisory services. With a diverse customer base that includes banks, merchants, consumers, and government entities, Mastercard facilitates secure and accessible financial transactions worldwide, serving more than 37 million businesses globally.

mastercard.com

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About Kaustubh Sirdesai

Experience

Legal Compliance

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