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Finance

Currencies Direct

Nelmie Ross

Upendra Pillay

Amarjit Kambo

Aveena Basi

Bincy Santosh

Henil Joshi

Mehraj Shaikh

Suhail Dhanani

Andy Trinder

Caroline Jones

Amit Patil

Javier de Torre

Jon Beddell

Robyn van Wyk

Rebecca Fuller-Glen

Rishi Assudani

Praveen Mishra

Vikash Rajan

Danish Ansari

Dinesh Kumar Dubey

Himank Jain

Janhavi Vaity

Jigar Kothari

Kundan Waghe

Mayuresh Nimbalkar

Prakash Chitapure

Rajesh Kawali

Raj Kadam

Saraswathi Sadashiv

Sunny Goyal

Suresh K.

Vaibhav Mali

Shubham Dingar

Islam Choudhury

Sam McIntyre

Anthony Colocasidou

Florence A.

Chartered McSi James Spurway

Vinit Pathak

Ajay Lone

Deep Nagda

Jason Manu

Madhav Annapureddy

Apoorva N.

Foram Ratnakar

Atharva Joshi

Michael Jacobsen

Phil McHugh

Duval Britz

Philip Watson

Roy McDonough

Tina Kidd

David Nixon

Fiona Warren

Mark Bonard

Aishwarya C.

Sanjay Sharma

Pravin Kamble

Nirmit Panchal

Prateek Shah

Vinit Thakur

David Akiva

Peter Tang

Pritesh Shah

Sophia Bishop

Thomas Hughes

Andrew Brown

Amit Biswal

Shivani Nalavade

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

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

The Leadership Team at Currencies Direct is responsible for setting the strategic direction of the company, ensuring operational efficiency, and driving commercial growth. Comprising the CEO, Chief Commercial Officer, Global Head of Enterprise Solutions, and Global Head of Operations, this team collaborates to enhance customer experiences, innovate service offerings, and expand global market reach while maintaining a commitment to secure and efficient money transfers.

Leadership Team

Currencies Direct

Org chart

Board & advisors

Teams

Data and Software Development

Compliance and Risk Management

Leadership Team

Offices

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