Rakesh Devadiga

Compliance Officer

Role
Financial Crime at Morgan Stanley
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

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

  1. Financial Crime

    Morgan Stanley

    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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Rakesh Devadiga — Financial Crime at Morgan Stanley in Mumbai, MH, IN | Unifers