What departments does TransFi have?

TransFi has employees across 13 departments including Finance, Entrepreneurship, Engineering, Banking, Operations.

What is the largest department at TransFi?

The largest department at TransFi is Finance with 8 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 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, 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

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
M. S.
Chief Of Staff
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

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

C. A. S.
Manager - Treasury And Finance
Mobile Phone
Email
IndiaNCT
Jul 23, 2026
C. S. C. G. V.
Manager - Treasury & Revenue
Mobile Phone
Email
IndiaTelangana
Jun 29, 2026
F. S. 王.
Sr. Growth Manager | Americas
Mobile Phone
Email
BrazilSão Paulo
Jun 26, 2026
P. P.
Tech Lead
Mobile Phone
Email
IndiaTamil Nadu
May 29, 2026
R. W.
Senior Manager, Growth
Mobile Phone
Email
IndiaMaharashtra
Jun 25, 2026
S. M.
Jr Manager Finance
Mobile Phone
Email
IndiaMaharashtra
Jul 23, 2026
S. G.
Manager - Network Operations
Mobile Phone
Email
Jul 01, 2026
S. K.
Senior Program Manager
Mobile Phone
Email
Jun 26, 2026
S. L.
Senior Compliance Manager
Mobile Phone
Email
IndiaMaharashtra
Jun 26, 2026
S. M. V.
Legal And Compliance Manager
Mobile Phone
Email
IndiaDelhi
Jun 27, 2026

Frequently Asked Questions

What is TransFi known for?

TransFi was founded in 2022 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 . 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 July 2026. These team members are located across 5 continents, including AsiaEuropeAfrica.

Who are TransFi's key employees and leadership?

As of July 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: M. S.

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TransFi Employee Directory

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