What departments does TransFi have?

TransFi has employees across 12 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 5 continents and 13 countries including Nigeria, United Arab Emirates, India, Thailand, Singapore.

How has TransFi's team size changed over time?

TransFi's team has grown from approximately 98 to 119 employees based on available data.

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, 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
144

India
106
United Arab Emirates
33
Thailand
2
Singapore
1
Bangladesh
1
Indonesia
1

Europe
3

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

Africa
2

Nigeria
2

North America
2

United States Of America
1
Mexico
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. S.
Assistant Vice President
Mobile Phone
Email

TransFi Employee Metrics

100%

50%

0%

2026

2025

Legal
Engineering
Product Management
Administrative
Quality Assurance
Other
Business Development

Contact profiles from TransFi

Name

Title

Contact Info

Location

Last Update

S. K. G.
Chief Of Staff
Mobile Phone
Email
Apr 13, 2026
P. S. P.
Assistant Vice President Product Management
Mobile Phone
Email
IndiaMaharashtra
Apr 03, 2026
S. N.
Director Of Engineering
Mobile Phone
Email
United Arab EmiratesDubai
May 29, 2026
C. A. M.
Director Of Finance
Mobile Phone
Email
India
May 29, 2026
C. S. D.
Associate Director - Finance
Mobile Phone
Email
IndiaNCT
Apr 21, 2026
M. S.
Associate Director - Partnership
Mobile Phone
Email
IndiaHaryana
Apr 14, 2026
S. D.
Director Of Network Operations
Mobile Phone
Email
Apr 14, 2026
S. S.
Associate Director - Legal And Licensing
Mobile Phone
Email
IndiaMaharashtra
Apr 21, 2026
S. K. K.
Director – Network Operations
Mobile Phone
Email
IndiaMaharashtra
Apr 15, 2026
F. A.
Senior Manager - Product & Marketing
Mobile Phone
Email
India
Apr 15, 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 151 employees as of June 2026. These team members are located across 4 continents, including AsiaEuropeAfrica.

Who are TransFi's key employees and leadership?

As of June 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.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

Everything for prospecting,
in one platform.

What you can expect from LeadIQ:

B2B data verified in real-time
Sync data to your CRM, & add it to an outreach sequence in one click
Integrations with your tech stack for optimal efficiency
A patented AI cold email generator
Account & contact-level job change tracking

TransFi Employee Directory

Find TransFi employees' phone numbers or email addresses

Name search is limited — try advanced search instead