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Pooja Prabhu
Senior Compliance Officer at Currencies Direct
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Work Experience
Senior Compliance Officer
Jan 2017 - Present · 8 years
Jan 2012 - Jan 2017 · 5 years
Assistant Manager
May 2014 - Jan 2017 · 2 years and 8 months
Lead Coach
Jan 2012 - May 2014 · 2 years and 4 months
Company Details
501-1000 Employees
Winning Money Transfer Provider of the Year at the 2021 MoneyAge Awards, Currencies Direct stands out in the foreign exchange industry for its unique combination of payments technology and personalised support from a team of experienced professionals. Established in 1996 Currencies Direct was the first non-bank foreign exchange provider in Europe. Today we’ve helped over 425,000 customers, offering straightforward payments solutions to businesses operating in international markets. With detailed market insight and expert consultation, we help our customers mitigate the risks associated with currency exposure, make smarter currency management decisions and expand their businesses globally.
Year Founded
1996
Social Media
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Industry
Financial Services
HQ Location
One Canada Square Canary Wharf London, London E14 5AA, GB
Keywords
International paymentsHedgingFX optionsRisk managementVAT recoveryMultiple paymentsForward contractsMortgage payments abroadSpot contractsBuying/Selling property abroad
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