Srinidhi: Email & Phone Number

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Senior Compliance Manager at TransFi|Bengaluru, Karnataka, India

Position:

Senior Compliance Manager at TransFi

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-10-01

Updated: 2026-10-01

Found email addresses for Srinidhi:

Business emails:

s************a@nttdata.com

Personal emails:

s***********y@gmail.com

Found phone for Srinidhi:

+91-***-***-1376

Prospect analytics

Current work details

DepartmentComputer Software

Availability

TimezoneIST

Best time to contact12:00 PM – 4:00 PM

A different Srinidhi?

Work Experience 5 years

Senior Compliance Manager at TransFi

Nov 2025 - Current

Senior Associate at Cashfree

Apr 2024 - Nov 2025

Associate AML (Risk and compliance) at Cashfree

Sep 2022 - Apr 2024

KYC/AML Analyst at NTT DATA North America

Apr 2021 - Sep 2022

Srinidhi started working in 2021, then the employee has changed 2 companies and 3 jobs. On average, Srinidhi works for one company for 1 year 5 months.

Their professional focus is Communication, English, and Leadership across 3 core areas.

Srinidhi holds AGZIT Certified Counter-Terrorist Financing Analyst (AGZIT-TF), LexisNexis® Canada LexCanLearn Legal Research Certification, and Safeguarding Customer Credit Card Data: PCI Compliance certifications.

Education

Bachelor of Business Administration - BBA at Surana College

Frequently Asked Questions

What is Srinidhi's email address?

SignalHire found verified email addresses for Srinidhi, both business and personal. Their business email is s************a@nttdata.com, and personal emails include s***********y@gmail.com.

What is Srinidhi's phone number?

SignalHire found a verified phone number for Srinidhi: +91-***-***-1376.

How do I contact Srinidhi at TransFi?

You can reach Srinidhi through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Srinidhi's professional background?

Srinidhi has 5 years of professional experience. They have held roles including Senior Associate, Associate AML (Risk and compliance), and KYC/AML Analyst at companies such as Cashfree, Cashfree, and NTT DATA North America. Their education includes Bachelor of Business Administration - BBA from Surana College.

Is Srinidhi's contact information up to date?

Yes. Srinidhi's SignalHire profile was last updated on 1 October 2026, reflecting their current position as Senior Compliance Manager at TransFi in Dubai, United Arab Emirates.

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Srinidhi

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