TransFi
Gaurav T. possesses extensive experience in compliance and risk management, currently serving as Senior Compliance Manager at TransFi from June 2024 to April 2025. Previously held positions include Compliance Manager, focusing on risk management and legal compliance, and Senior AML Analyst at Transak, where responsibilities included anti-money laundering and blockchain analysis. Additional roles include Senior Risk Analyst and Risk Analyst in various companies, with a foundational position as Operations Assistant at Paytm Mall. Gaurav T. holds a Bachelor's degree in Business Administration from the Institute of Management Studies, Ghaziabad, and completed secondary education in Commerce at A.E.C.S Narora.
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TransFi
Trans-Fi provides a Web3 payment platform designed for the purchase of digital assets and NFTs. Its platform utilizes blockchain technology to provide a suite of products, along with a secure wallet for moving money from fiat to coins, tokens, and NFTs using all major payment methods across emerging markets.