Manali K

Senior Compliance Analyst @ Transak | Compliance Management

Role: Senior Compliance Analyst at Transak
Location: Pune, MH, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Manali K

As a Senior Compliance Analyst at Transak, I focus on ensuring adherence to global…

Experience

Senior Compliance Analyst
Transak
Sep 2025 — Present

Education

Brunel University of London
Master of Science, Applied cooperate brand management

Contact information

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Current company

Transak

Financial Services · 128 employees · Founded 2019 · Miami, United States

Transak is the payments infrastructure that connects traditional money with stablecoins and crypto. Through a single API, wallets, fintechs, remittance companies, payroll platforms, marketplaces, and financial institutions can enable users to onboard, fund, and withdraw using stablecoins or crypto directly inside their products. Transak handles licensing, compliance, identity verification, fraud monitoring, and global payment coverage. Today, more than 600 applications trust Transak, serving over 10 million users worldwide. Headquartered in Miami, Transak operates globally with offices in London, Bengaluru, Dubai, and Hong Kong.

transak.com

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About Manali K

Experience

Senior Compliance Analyst

Education

Brunel University of London

Find verified contacts for anyone on LinkedIn