TransferMate
Kunal Vassa is a seasoned professional with extensive experience in financial crime compliance and risk management. With a background in banking and finance, Kunal has worked in various roles at companies such as TransferMate Global Payments, Zepto, Macquarie Group, AMP, Western Union, and GE Money. Their expertise includes AML/CTF compliance, transaction monitoring, financial crime compliance, and agent oversight. Kunal holds a Master's Degree in Banking and Financial Support Services, a Diploma in Financial Planning, a Bachelor's Degree in Accounting and Finance, and certifications in Charted Financial Analyst and RG146.
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TransferMate
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TransferMate is a global B2B payments technology firm, enabling companies to send and receive cross-border payments faster and easier than ever before. TransferMate has built one of the largest portfolios of payment licences worldwide, including in 51 US states and territories, to support trading in 162 countries and 134 currencies. Leading banks, fintechs & software providers partner with TransferMate to offer an enhanced user experience for their business customers. Using TransferMate’s technology and global banking infrastructure, companies benefit from better exchange rates, greater transparency and improved reconciliation via direct integration into accounting and ERP systems. The unique TransferMate offering has also attracted major strategic investments from leading banks such as ING Group N.V. and Allied Irish Bank, who have cumulatively invested €51 million in the company.