What departments does TransFi have?

TransFi has employees across 9 departments including Finance, Engineering, Business, Banking, Legal.

What is the largest department at TransFi?

The largest department at TransFi is Finance with 5 employees.

Where are TransFi employees located globally?

TransFi has employees across 6 continents and 16 countries including Nigeria, Uganda, India, United Arab Emirates, Bangladesh.

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 Business Officer & Coo: R. S., Chief Banking And Network Officer: P. B.

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
163

India
119
United Arab Emirates
39
Thailand
2
Bangladesh
1
Philippines
1
Indonesia
1

Europe
5

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

Africa
3

Nigeria
2
Uganda
1

North America
2

Mexico
1
United States Of America
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
R. S.
Chief Business Officer & Coo
Mobile Phone
Email
P. B.
Chief Banking And Network Officer
Mobile Phone
Email
A. R.
Chief Compliance Officer (cco)
Mobile Phone
Email
M. S.
Chief Of Staff
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

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

R. N.
Vice President
Mobile Phone
Email
Philippines, National Capital Region
Sep 28, 2026
A. S.
Avp Partnerships & Growth
Mobile Phone
Email
Thailand, Bangkok City
Oct 24, 2026
S. A.
Vice President Treasury And Revenue
Mobile Phone
Email
India
Sep 09, 2026
P. S.
Vp (risk & Compliance)
Mobile Phone
Email
United Arab Emirates, Dubai
Oct 11, 2026
M. N.
Head Of Growth, Apac
Mobile Phone
Email
Taiwan
Oct 21, 2026
S. D.
Avp - Partnerships
Mobile Phone
Email
Sep 09, 2026
S. S.
Associate Vice President, Technology
Mobile Phone
Email
United Arab Emirates, Dubai
Oct 23, 2026
P. S. P.
Assistant Vice President Product Management
Mobile Phone
Email
India, Maharashtra
Apr 03, 2026
M. S.
Chief Of Staff
Mobile Phone
Email
India, Karnataka
Sep 17, 2026
N. G.
Director Of Treasury
Mobile Phone
Email
India, Karnataka
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@transfi.com. 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 148 employees as of October 2026. These team members are located across 5 continents, including Asia, Europe and Africa.

Who are TransFi's key employees and leadership?

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

Chief Financial Officer: F. A.
Chief Technology Officer: N. P.
Chief Business Officer & Coo: R. S.
Chief Banking And Network Officer: P. B.
Chief Compliance Officer (cco): A. R.

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TransFi Employee Directory

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