What departments does TransFi have?

TransFi has employees across 12 departments including Finance, Entrepreneurship, Engineering, Banking, Business.

What is the largest department at TransFi?

The largest department at TransFi is Engineering with 7 employees.

Where are TransFi employees located globally?

TransFi has employees across 6 continents and 15 countries including Nigeria, India, United Arab Emirates, Thailand, Philippines.

How has TransFi's team size changed over time?

TransFi's team has grown from approximately 98 to 145 employees based on available data.

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TransFi Employee Directory

Q: Who are TransFi's key employees and leadership?

TransFi's key employees include: Founder & Ceo: R. K., Chief Financial Officer: F. A., Chief Technology Officer: N. P., Chief Banking And Network Officer: P. B., Chief Compliance Officer (cco): A. R.

Technology, Information and InternetDubayy, United Arab Emirates51-200 Employees

TransFi, based in Dubai, develops technology-enabled solutions for moving money across borders for both companies and individuals. Its platform offers a combination of currency coverage and diverse payment methods to support payouts, collections, and ramp services in a compliant manner. The goal is to make international money movement faster, less costly, and more reliable.

The company serves a global customer base that requires efficient, compliant cross-border transfers across Asia, Europe, LatAm, Africa, and North America. Operating within the technology, information, and internet space, TransFi positions itself in the fintech payments segment focused on international settlements. Based in Dubai, United Arab Emirates, the firm serves customers across multiple continents with its cross-border payments capabilities.

TransFi Global Highlights

Asia
137

India
110
United Arab Emirates
21
Thailand
2
Philippines
1
Bangladesh
1
Indonesia
1
Singapore
1

Europe
4

United Kingdom Of Great Britain And Northern Ireland
2
Lithuania
1
Switzerland
1

Africa
2

Nigeria
2

North America
2

United States Of America
1
Mexico
1

South America
1

Brazil
1

TransFi's Leadership

F. A.
Chief Financial Officer
Mobile Phone
Email
N. P.
Chief Technology Officer
Mobile Phone
Email
P. B.
Chief Banking And Network Officer
Mobile Phone
Email
A. R.
Chief Compliance Officer (cco)
Mobile Phone
Email
S. K.
Vp Product And Global Business Head, Bizpay
Mobile Phone
Email
S. A.
Vice President Treasury And Revenue
Mobile Phone
Email
P. S.
Vp (risk & Compliance)
Mobile Phone
Email
R. K.
Founder & Ceo
Mobile Phone
Email

TransFi Employee Metrics

100%

50%

2026

2025

Legal
Engineering
Product Management
Administrative
Quality Assurance
Other
Business Development

Contact profiles from TransFi

Name

Title

Contact

Location

Last Update

F. A.
Chief Financial Officer
Mobile Phone
Email
United Arab Emirates, Dubai
Jun 25, 2026
R. K.
Founder & Ceo
Mobile Phone
Email
United Arab Emirates, Dubai
Sep 09, 2026
N. K. -. D. A. A. A. I. C. F. I. H. A. H.
Co-Founder
Mobile Phone
Email
United Arab Emirates, Dubai
Sep 09, 2026
N. P.
Chief Technology Officer
Mobile Phone
Email
United Arab Emirates, Dubai
Sep 09, 2026
P. B.
Chief Banking And Network Officer
Mobile Phone
Email
Thailand, Bangkok
Sep 09, 2026
A. R.
Chief Compliance Officer (cco)
Mobile Phone
Email
Lithuania, Vilnius County
Sep 09, 2026
S. K.
Vp Product And Global Business Head, Bizpay
Mobile Phone
Email
India
Sep 07, 2026
D. S.
Assistant Vice President
Mobile Phone
Email
United Arab Emirates, Dubai
Jul 02, 2026
S. N.
Avp, Engineering
Mobile Phone
Email
United Arab Emirates, Dubai
Sep 09, 2026
D. B.
Avp - Growth & Partnerships
Mobile Phone
Email
India, NCT
Sep 09, 2026

Frequently Asked Questions

What is TransFi known for?

TransFi was founded in 2022 and operates in the Technology, Information and Internet industry. Explore TransFi's company overview page for more information.

What is TransFi's most common email format?

TransFi employees' email format typically follows the pattern of First@trans-fi.xyz. Trying to find reliable and up-to-date employee contact data? Find more TransFi email formats with LeadIQ.

How many employees does TransFi have currently?

TransFi has approximately 152 employees as of August 2026. These team members are located across 5 continents, including Asia, Europe and Africa.

Who are TransFi's key employees and leadership?

As of August 2026, TransFi's key employees include:

Chief Financial Officer: F. A.
Chief Technology Officer: N. P.
Chief Banking And Network Officer: P. B.
Chief Compliance Officer (cco): A. R.
Vp Product And Global Business Head, Bizpay: S. K.

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TransFi Employee Directory

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