TransferMate
Shainy Noronha, CAMS, has a strong background in compliance, with experience in various roles in companies such as TransferMate Global Payments and National Bonds Corporation. With a Master of Business Administration in Banking Management, Shainy has demonstrated expertise in AML, CTF, and risk assessment. Shainy has a proven track record of improving compliance processes and ensuring regulatory adherence in the financial industry.
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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.