Angelica Reyes

Legal Compliance analyst at Transfast - Worldwide Money Transfer - New York, New York, United States

Angelica Reyes's Contact Details
HQ
Location
Metro Manila,Philippines
Company
Transfast - Worldwide Money Transfer
Angelica Reyes's Company Details
Transfast - Worldwide Money Transfer logo, Transfast - Worldwide Money Transfer contact details

Transfast - Worldwide Money Transfer

New York, New York, United States • 430 Employees
Financial Services

Transfast 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 backed by GCP Capital Partners, a private equity investment firm managing three active funds with $1.4 billion in committed capital with financial technology as a core focus area, and Apis Partners, a private equity investment firm managing two active funds focused on growth stage financial services, financial technology and financial infrastructure businesses.

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Angelica Reyes currently works for Transfast - Worldwide Money Transfer.
Angelica Reyes's role at Transfast - Worldwide Money Transfer is Legal Compliance analyst.
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Angelica Reyes works in the Financial Services industry.
Angelica Reyes's colleagues at Transfast - Worldwide Money Transfer are Farhan Shahid, Fatou Sarr, Sandip Palve, Sanjeev Kaul, Lakhwinder Singh, Anzar Ishaqui, Daniel Ure and others.
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