TransFi Employee Directory

Q: Who are TransFi key employees?

Some of TransFi key employees are Nandhirajan Pandiaraj , Rahul Sahni , Victor Lucena

TransFi corporate office is located in Iris Bay Office 2105-14 Business Bay, Dubai, Dubai, United Arab Emirates and has 11-50 employees.

transfi inc

transfi

Employees by Department

Departments

Number of employees

Engineering & Technical

Finance

Information Technology

C-Suite

Marketing

Sales

Legal

Key Employees of TransFi

NP
Nandhirajan Pa...
Chief Technology Officer
PhoneEmail
Rahul Sahni
Chief Operating Officer & Chief Product Officer
PhoneEmail
Victor Lucena
Chief Executive Officer (Latin America)
PhoneEmail
PhoneEmail
PhoneEmail
PhoneEmail

TransFi Global Presence

Location	People at location
Asia	51-200
North America	1-10
Europe	1-10
South America	1-10

Index of contact profiles from TransFi

Hundreds of professionals searching for TransFi have connected with key decision-makers. Join them?

Contact Name

Contact Info

Job Title

HQ Location

Victor Lucena
Email Direct
Chief Executive Officer (Latin America)
United Arab Emirates , Dubai , Dubai

NP
Nandhirajan Pandiaraj
Email Direct
Chief Technology Officer
United Arab Emirates , Dubai , Dubai

AR
Aryan Rai
Email Direct
Engineering Technology Lead
United Arab Emirates , Dubai , Dubai

DA
Daniel Arulsamy
Email Direct
DevOps Engineer
United Arab Emirates , Dubai , Dubai

GS
Gurbaz Singh
Email Direct
Group Manager
United Arab Emirates , Dubai , Dubai

SM
Saksham Maheshwari
Email Direct
Senior Application Engineer
United Arab Emirates , Dubai , Dubai

SS
Sanskar Suryavanshi
Email Direct
Senior Software Engineer
United Arab Emirates , Dubai , Dubai

SV
Suyash Verma
Email Direct
Manager, Legal & Compliance
United Arab Emirates , Dubai , Dubai

SS
Sanjeevani Sharan
Email Direct
Legal & Licensing Senior Counsel
United Arab Emirates , Dubai , Dubai

VP
Vishnu Pavithran
Email Direct
Senior Manager, Network Operations
United Arab Emirates , Dubai , Dubai

KS
Kumar Singh
Email Direct
Director, Engineering
United Arab Emirates , Dubai , Dubai

RW
Ruchika Welgandhwar
Email Direct
Senior Manager, Growth
United Arab Emirates , Dubai , Dubai

SG
Sanjana Giri
Email Direct
Manager, Network Operations
United Arab Emirates , Dubai , Dubai

SA
Shrey Azad
Email Direct
Assistant VP, Growth & Partnerships
United Arab Emirates , Dubai , Dubai

Rahul Sahni
Email Direct
Chief Operating Officer & Chief Product Officer
United Arab Emirates , Dubai , Dubai

AS
Abhisek Shaw
Email Direct
Assistant VP, Partnerships & Growth
United Arab Emirates , Dubai , Dubai

AM
Ayushi Modi
Email Direct
Senior Manager, Finance
United Arab Emirates , Dubai , Dubai

NA
Nanthakumar Asokan
Email Direct
Group Manager, Treasury & Revenue
United Arab Emirates , Dubai , Dubai

PP
Poovarasan Ponnusamy
Email Direct
Technology Lead
United Arab Emirates , Dubai , Dubai

SL
Shweta Lotankar
Email Direct
Senior Manager, Compliance
United Arab Emirates , Dubai , Dubai

PP
Pradhan Prasad
Email Direct
Assistant VP, Product Management
United Arab Emirates , Dubai , Dubai

GT
Gaurav Teotia
Email Direct
Manager, Compliance
United Arab Emirates , Dubai , Dubai

Former Employees at TransFi

Explore people who held key positions, contributed to TransFi's success, and advanced their careers.

Krunal Dalal

Senior Manager, Client... at BRISKPE

Worked as Director, Account Management & Client Services

at TransFi (2024-2024)

Direct

Ratna Hubli

Global Controller at HackerRank

Worked as Director, Finance

at TransFi (2022-2023)

Direct

Abhishek Mundel

Senior Product Manager at ICICI Bank

Worked as Growth Senior Manager, Partnership

at TransFi (2024-2025)

Direct

Mask Content

Director, Network Oper... at TransFi

Worked as Director, Network Operations

at TransFi

Direct

Mask Content

Risk Vice President, C... at TransFi

Worked as Director, Compliance

at TransFi (2023-2025)

Direct

Mask Content

Product Manager, Growt... at Onramp

Worked as Product Manager

at TransFi (2024-2025)

Direct

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Frequently Asked Questions Regarding TransFi Employees

How many employees does TransFi have?

TransFi has 11-50 employees

Who are TransFi key employees?

Some of TransFi key employees are Nandhirajan Pandiaraj, Rahul Sahni, Victor Lucena

Where is TransFi located?

TransFi’s headquarters are located at Iris Bay Office 2105-14 Business Bay, Dubai, Dubai, United Arab Emirates

How do I contact TransFi?

TransFi Contact Info: Website: www.transfi.com

What does TransFi do?

TransFi is a fintech infrastructure company focused on enabling seamless global payments by bridging traditional financial systems with digital asset networks. Its platform provides businesses with tools to send, receive, and convert funds across borders using both fiat and blockchain‑based rails. Independent coverage highlights its emphasis on com... Read More

Is TransFi a public company?

TransFi is private company therefore does not currently have an official ticker symbol

See more information about TransFi Employees