Amrit Upadhya

Sr. AML Analyst at TRANSFAST - New York, NY, US

Amrit Upadhya's Colleagues at TRANSFAST
Shabina K

Associate Banking Correspondent-EMEA

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Tania Akter

Senior Customer Service Associate

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Lester Tan

Foreign Exchange Trader

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Amrit Upadhya's Contact Details
HQ
888-973-6383
Location
Company
TRANSFAST
Amrit Upadhya's Company Details
TRANSFAST logo, TRANSFAST contact details

TRANSFAST

New York, NY, US • 500 - 999 Employees
Financial Services

Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia. Our proprietary payment network, consisting of direct integrations with 300+ banks and other financial institutions enables person-to-person, business-to-person and business-to-business payments services to our partners via APIs, SFTP, web and mobile and product applications. Our applications deliver compliance, risk management, currency conversion, liquidity management and multi-format messaging solutions to our clients, which include banks, financial institutions, e-commerce companies, and service marketplaces, in addition to small businesses and individual consumers.Transfast is owned by Mastercard.

Agent Money Transfer Online Money Transfer Payment Solutions Cross Border Payments B2C Fintech SaaS Financial Advisory Services Financial Services Financial Transaction Processing Finance
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Frequently Asked Questions about Amrit Upadhya
Amrit Upadhya currently works for TRANSFAST.
Amrit Upadhya's role at TRANSFAST is Sr. AML Analyst.
Amrit Upadhya's email address is ***@transfast.com. To view Amrit Upadhya's full email address, please signup to ConnectPlex.
Amrit Upadhya works in the industry.
Amrit Upadhya's colleagues at TRANSFAST are Shabina K, Samson Joseph, JANELLA SOLANO, Cecile Campos, Bea Pamen, Tania Akter, Lester Tan and others.
Amrit Upadhya's phone number is 888-973-6383
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