Rakesh Devadiga
Compliance Officer
- Role
- Financial Crime at Morgan Stanley
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Rakesh Devadiga
Seasoned Legal, Risk, Governance Professional with rich and diverse experience in managing complex regulatory, statutory and legal matters across different domains like AML, Sanction and KYC. Ability to analyse, identify the process gaps and work on the process improvement. Strong Analytical and MIS reporting skills. Conversant with Microsoft Office (Excel, Word, PPT) Law Graduate from Ambedkar College, MBA from Wellingkar Institute and MCOM from Mumbai University
Experience
Financial Crime
Jul 2024 — Present
Education
Tolani College of Commerce
Bachelor of Commerce (B.Com.)
2006 — 2009
Dr.Ambedkar College of Law
Bachelor of Laws - LLB
2017 — 2020
Prin. L.N. Wellingkar Institute Of Mgt. Develop
Master's degree
2015 — 2017
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