Dinesh Mr

Compliance Operation | Sanction | screening | KYC|

Role: Associate at TerraPay
Location: Bengaluru, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Associate
TerraPay
Jul 2022 — Present · Bengaluru, IN
Compliance Operation

Education

The East Point College of Higher Education, No.147, Bidarahalli, Virgonagar Post, Bangalore -49
Bachelor's degree
2017 — 2020

Contact information

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Work email
•••••@terrapay.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

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Current company

TerraPay

Financial Services · 729 employees · Founded 2014 · London, United Kingdom

TerraPay simplifies global money movement, providing a single connection to one of the most expansive cross-border payment networks, regulated across multiple markets. Our network enables payments to receiving and sending countries worldwide, reaching a vast network of mobile wallets, bank accounts, and cards. We make money transfers instant, reliable, transparent, and fully compliant for its partners, connecting them to 7.5Bn+ bank accounts in 156+ countries. We work behind the scenes as the trusted partners for some of the world’s most innovative financial players, from banks and digital wallets to MTOs, corporates and fintech platforms. On a mission to create a borderless financial world, TerraPay operates Xend – the first of its kind payments interoperability network, enabling secure, real-time cross-border payments, to and from 3.7B wallets through a single, unified connection. TerraPay is headquartered in London, with offices in cities including, Dubai, Milan, Miami, Singapore, Bogota, Johannesburg, Kampala, Bangalore.

terrapay.com

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Experience

Associate

Education

The East Point College of Higher Education, No.147, Bidarahalli, Virgonagar Post, Bangalore -49

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