We transfer money across the world quickly, simply and securely. Sit back and let us get your money moving.

Finance

Currencies Direct

The Canary Wharf office focuses on financial services, client management, and digital analytics in a dynamic trading environment.

Canary Wharf

Nelmie Ross

Upendra Pillay

Amarjit Kambo

Aveena Basi

Bincy Santosh

Henil Joshi

Mehraj Shaikh

Suhail Dhanani

Pravin Kamble

Caroline Jones

Amit Patil

Javier de Torre

Rebecca Fuller-Glen

Rishi Assudani

Vikash Rajan

Dinesh Kumar Dubey

Himank Jain

Jigar Kothari

Kundan Waghe

Raj Kadam

Saraswathi Sadashiv

Suresh K.

Islam Choudhury

Florence A.

Vinit Pathak

Ajay Lone

Jason Manu

Madhav Annapureddy

Apoorva N.

Foram Ratnakar

Nirmit Panchal

Chartered McSi James Spurway

Robyn van Wyk

Jon Beddell

Anthony Colocasidou

Melissa Smuts

Phil McHugh

Lauren Ryan

Michael Jacobsen

Virgilio De Sa

Jack Wiles

Solvi Lervag

David Nixon

Duval Britz

Philip Watson

Roy McDonough

Tina Kidd

Fiona Warren

Mark Bonard

Nikolas Antoniou

Sanjay Sharma

Prateek Shah

David Akiva

Pritesh Shah

Sophia Bishop

Amit Biswal

Andrew Brown

Thomas Hughes

Caoimhe Rainey

Kunal Naik

Antony Jenkins

The Data and Software Development team at Currencies Direct is responsible for creating and maintaining innovative software solutions that facilitate fast and secure money transfers globally. This multidisciplinary team develops robust applications, ensures system reliability through rigorous testing, and utilizes data analytics to enhance the overall user experience and operational efficiency. They collaborate on a range of technologies and platforms to support the company’s mission of simplifying international payments.

Data and Software Development

This department focuses on identifying growth opportunities and building relationships to drive sales and increase market presence.

Business Development

The Compliance and Risk Management team at Currencies Direct ensures that all financial transactions adhere to regulatory standards and internal policies. This team conducts thorough risk assessments, monitors compliance with legal requirements, and develops strategies to mitigate potential risks, safeguarding the integrity and security of the money transfer process. Through their expertise, they promote a culture of compliance and support the company’s commitment to providing reliable and secure services to customers worldwide.

Compliance and Risk Management

This department manages client relationships and oversees account strategies to ensure customer satisfaction and business growth.

Account Management

This department focuses on establishing and nurturing strategic relationships to enhance business growth and collaboration.

Partnerships Development

This department oversees and streamlines operational processes to enhance efficiency and productivity.

Operations Management

Currencies Direct

Org chart

Board & advisors

Teams

Data and Software Development

Business Development

Compliance and Risk Management

Account Management

Partnerships Development

Operations Management

Offices

Currencies Direct

Org chart

Board & advisors

Teams

Data and Software Development

Business Development

Compliance and Risk Management

Account Management

Partnerships Development

Operations Management

Offices

Related companies