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Preethi Nair's contacts

Position:Senior Risk and Compliance Officer at Transak
Experience:21 years
Location:Bengaluru, Karnataka, India

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Work Experience

Senior Risk and Compliance Officer at Transak

Jun 2023 - Current

Senior Risk and AML analyst at Transak

Jun 2023 - Current

Payments and Escalation specialist at noon

Nov 2017 - May 2022

Credit Collections Specialist at Sutherland

Sep 2016 - Oct 2017

Quality Auditor at GBSS Eithad Airways

Sep 2015 - Sep 2016

Quality Assurance Analyst at WNS

Oct 2007 - Sep 2010

Phone Banking Officer at ICICI Bank

Jun 2007 - Oct 2007

Revenue Accountant - British Midland at Zero Octa

Jun 2005 - Feb 2007

Preethi Nair started working in 2005, then the employee has changed 6 companies and 7 jobs. On average, Preethi Nair works for one company for 2 years 1 month.

Education

Bachelor’s Degree at SK Somaiya

High School at Marol Education Academy

Current Company Information Transak

Name: Transak

Speciality: Fintech, Blockchain, Technology, Finance, Web3, Crypto payments, Payments, Cryptocurrency, Stablecoins, Remittances, Cross border payments, Fintech, Embedded finance

Location: Miami, United States

Employees: 100-200

Description: Transak provides onboarding infrastructure to make web3 applications accessible. The company's Fiat On/Off-Ramp product powers over 120 apps, including - Wallets such as Metamask a...

Frequently Asked Questions

What is Preethi Nair's minimum period of employment in the companies?

Preethi Nair's minimum period of employment in various companies is 4 months.

What is Preethi Nair's average duration of employment for different companies?

On average, Preethi Nair works for one company for 1 year 11 months

What industries has Preethi Nair worked in?

Preethi Nair works in the Financial Services. Previously, Preethi Nair worked in the Retail, and Information Technology and Services, and Management Consulting, and Banking, and Airlines/Aviation.

What positions has Preethi Nair held before?

Previously, Preethi Nair worked as a Senior Risk and AML analyst, and Payments and Escalation specialist, and Credit Collections Specialist, and Quality Auditor, and Quality Assurance Analyst.

How do I contact Preethi Nair?

Preethi Nair's email address is n*********i@transak.com, phone number is +91-***-***-4966. Sign up to get contact details.

Who is the Co-Founder & CEO of the Transak?

The Co-Founder & CEO of the Transak is Sami Start

Who are Preethi Nair's peers at other companies?

Preethi Nair's peers at other companies are Shivdhun Gokool and Kwabena Yeboah and Lovana Gregory

Preethi Nair Namesakes

Name
Company
Position
P
Cognizant Technology Solutions
Senior Associate
P
Tej Udbhav Foundation
Director
P
Access Life Assistance Foundation
Director

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