Sudhir Gunasani

AML Compliance Analyst at Nexxo Financial Corporation - Dallas, Texas, US

Sudhir Gunasani's Colleagues at Nexxo Financial Corporation
Scott Abogado

Head of Mexico and Central America

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Cagla Catak

Compliance Analyst III & Deputy Compliance Officer

Contact Cagla Catak

Teri Rueth

Compliance Due Diligence Programs Manager

Contact Teri Rueth

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Sudhir Gunasani's Contact Details
HQ
(214) 999-7552
Location
Chennai,Tamil Nadu,India
Company
Nexxo Financial Corporation
Sudhir Gunasani's Company Details
Nexxo Financial Corporation logo, Nexxo Financial Corporation contact details

Nexxo Financial Corporation

Dallas, Texas, US • 1734 Employees
Financial Services

Founded in 2003, Nexxo Financial Corporation provides a turn-key, multi-product and omni-channel solution for the delivery of alternative financial services (money transfers, check cashing, money orders, bill payment, prepaid card servicing and reloads, and mobile top-ups,). Nexxo’s technology offering includes teller facing, mobile application and self-serve kiosk which allows clients to provide ubiquitous product access while strengthening customer relationship. Integrated customer registration and management, compliance, and configurable pricing and promotions platform delivers a customer centric experience. An ever-growing base of underlying providers ensures that clients can deliver the right products to serve the needs of traditionally banked customers and new underserved customer segments.

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Frequently Asked Questions about Sudhir Gunasani
Sudhir Gunasani currently works for Nexxo Financial Corporation.
Sudhir Gunasani's role at Nexxo Financial Corporation is AML Compliance Analyst.
Sudhir Gunasani's email address is ***@moneygram.com. To view Sudhir Gunasani's full email address, please signup to ConnectPlex.
Sudhir Gunasani works in the Financial Services industry.
Sudhir Gunasani's colleagues at Nexxo Financial Corporation are Scott Abogado, Shunta Denby, Janu Sherchan, Shawnte Numekevor, Cagla Catak, Teri Rueth, Sreedhar Billakanti and others.
Sudhir Gunasani's phone number is (214) 999-7552
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