A simple and compliant way for customers to buy and sell crypto assets with a bank transfer

Finance

Transak

Transak's headquarters in Miami, FL, United States

Sami Start

Yeshu Agarwal

Siraj Uddin

Expansion & Partnership Manager - APAC

James Young

Harshit Gangwar

The Engineering and Development team at Transak is responsible for designing, building, and maintaining the technology infrastructure that supports seamless and compliant cryptocurrency transactions. This diverse team of software engineers, devops engineers, and technical leads collaborates to enhance platform performance, improve user experience, and ensure security in every customer interaction. Their work is pivotal in driving innovation and efficiency within the financial services ecosystem for crypto assets.

Engineering and Development

This department focuses on identifying, analyzing, and managing risks related to anti-money laundering and compliance management.

Risk and AML

This department ensures adherence to regulatory standards and internal policies while providing assurance and oversight for compliance practices.

Compliance Services

This department manages and ensures adherence to regulatory requirements and internal policies.

Compliance Department

This department provides assistance and solutions to customer inquiries and issues.

Customer Support

The Customer Support and Operations team at Transak is dedicated to providing exceptional assistance to users navigating the buying and selling of crypto assets. This team ensures seamless operations by addressing customer inquiries, enhancing service quality, and implementing efficient processes to maintain compliance and optimize the overall user experience.

Transak

Org chart

Teams

Engineering and Development

Risk and AML

Compliance Services

Compliance Department

Customer Support

Customer Support and Operations

Offices

Transak

Org chart

Teams

Engineering and Development

Risk and AML

Compliance Services

Compliance Department

Customer Support

Customer Support and Operations

Offices

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