What departments does TransFi have?

TransFi has employees across 11 departments including Finance, Engineering, Banking, Business, Information Technology.

What is the largest department at TransFi?

The largest department at TransFi is Operations with 9 employees.

Where are TransFi employees located globally?

TransFi has employees across 6 continents and 14 countries including Nigeria, India, United Arab Emirates, Thailand, Bangladesh.

How has TransFi's team size changed over time?

TransFi's team has grown from approximately 98 to 119 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., Ceo, Asia Pacific: G. H., Chief Financial Officer: F. A., Chief Technology Officer: N. P., Chief Banking And Network Officer: P. B..

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

TransFi helps businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, our platform delivers compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. In our pursuit to advance economic prosperity through borderless finance, TransFi is making international money movement faster, less expensive, and more reliable than ever.

TransFi Global Highlights

Asia
146

India
108
United Arab Emirates
33
Thailand
2
Bangladesh
1
Singapore
1
Indonesia
1

Europe
3

United Kingdom Of Great Britain And Northern Ireland
1
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

G. H.
Ceo, Asia Pacific
Mobile Phone
Email
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
S. K. G.
Chief Of Staff
Mobile Phone
Email
S. K.
Vp Product And Global Business Head, Bizpay
Mobile Phone
Email
R. K.
Founder & Ceo
Mobile Phone
Email
D. B.
Avp - Growth & Partnerships
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 Info

Location

Last Update

P. P.
Tech Lead
Mobile Phone
Email
IndiaTamil Nadu
Apr 13, 2026
S. M.
Treasury Manager
Mobile Phone
Email
IndiaMaharashtra
Apr 09, 2026
S. L.
Senior Compliance Manager
Mobile Phone
Email
IndiaMaharashtra
Apr 02, 2026
S. M. V.
Legal And Compliance Manager
Mobile Phone
Email
IndiaDelhi
Apr 03, 2026
U. P.
Senior Manager ( Tech Support)
Mobile Phone
Email
IndiaNCT
Apr 03, 2026
V. P.
Senior Manager, Network Operations
Mobile Phone
Email
IndiaKarnataka
Apr 13, 2026
A. M.
Senior Finance Manager
Mobile Phone
Email
IndiaRajasthan
Apr 14, 2026
R. W.
Senior Manager, Growth
Mobile Phone
Email
IndiaMaharashtra
Mar 29, 2026
A. G.
Marketing Manager
Mobile Phone
Email
IndiaTripura
Apr 16, 2026
A. K. S.
Senior Manager Banking Operations
Mobile Phone
Email
IndiaKarnataka
Apr 17, 2026

Frequently Asked Questions

What is TransFi known for?

TransFi was founded in 2022 operates in the Technology, Information and Internet industry. The company's main headquarters is located in Dubai, Dubayy United Arab Emirates. 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 . 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 138 employees as of April 2026. These team members are located across 5 continents, including AsiaEuropeAfrica.

Who are TransFi's key employees and leadership?

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

Ceo, Asia Pacific: G. H.
Chief Financial Officer: F. A.
Chief Technology Officer: N. P.
Chief Banking And Network Officer: P. B.
Chief Of Staff: S. K. G.

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TransFi Employee Directory

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