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Zameer Shaikh
Compliance Manager at Nium
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Work Experience
Compliance Manager
Sep 2019 - Present · 5 years and 3 months
Senior Compliance Associate
Sep 2019 - Aug 2024 · 4 years and 11 months
GlobeOp Financial Services (India) Private Limited
Senior Associate
Dec 2018 - Apr 2019 · 4 months
Company Details
501-1000 Employees
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 220+ markets, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licences and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.
Year Founded
2016
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
85 2nd St 2nd Floor San Francisco, California 94105, US
Keywords
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Contact Details
  • Email AddressZ**@nium.com
    Reveal Email
  • Phone Number(xxx)xxx-xxxx
    Reveal Phone

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