Srinidhi

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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: 2026-04-18
Updated: 2026-04-18

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Work Experience 5 years

Senior Compliance Manager at TransFi

Nov 2025 - Current

Senior Associate at Cashfree Payments

Apr 2024 - Nov 2025

Associate AML (Risk and compliance) at Cashfree Payments

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 3 months.

Education

Bachelor of Business Administration - BBA at Surana College

Frequently Asked Questions

What is Srinidhi's email address?

SignalHire found a verified business email address for Srinidhi: .*******i@transfi.com.

What is Srinidhi's phone number?

SignalHire found a verified phone number for Srinidhi: +91-***-***-5085.

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 Payments, Cashfree Payments, 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 18 April 2026, reflecting their current position as Senior Compliance Manager at TransFi in Dubai, United Arab Emirates.

Srinidhi Namesakes

Name
Company
Position
SRINIDHI
Software Engineer
Srinidhi
Business Support Analyst

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Akhila
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Rakshita
Associate Director, People

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