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Preethi N.

Senior Risk And Compliance Officer at Transak

Preethi N. is a seasoned professional in risk management and compliance, currently serving as a Senior Risk and Compliance Officer at Transak since June 2023. Preethi's extensive experience includes roles at noon as a Payments and Escalation Specialist and at Sutherland as a Credit Collections Specialist. Previous positions at GBSS Etihad Airways included Quality Auditor, where responsibilities encompassed quality assurance for staff travels and compliance audits. Preethi has also worked as a Quality Assurance Analyst at WNS Global Services, contributing to projects for major airlines and achieving significant recognition within the organization. Preethi holds a Bachelor's Degree in Business/Commerce from SK Somaiya and has a robust history of process improvement initiatives and team development across various roles.

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Transak

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


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