Compliance and Risk Management Team

The Compliance and Risk Management Team at Tranglo is responsible for ensuring that the company adheres to regulatory standards and industry best practices across its global operations. This team focuses on Know Your Customer (KYC) processes, anti-money laundering (AML) compliance, and the assessment of potential risks associated with cross-border payment solutions. By managing compliance frameworks and collaborating with regulatory bodies, the team plays a critical role in safeguarding the integrity of Tranglo’s services while fostering trust with partners and customers.