Suhail Dhanani Email

Senior Compliance Officer . Currencies Direct

Current Roles

Employees:
649
Revenue:
$105.5M
About
Winning Money Transfer Provider of the Year at the 2020 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.\n\nEstablished in 1996 Currencies Direct was the first non-bank foreign exchange provider in Europe. Today we’ve helped over 325,000 customers, offering straightforward payments solutions to businesses operating in international markets. \n\nWith 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.
Currencies Direct Address
One Canada Square
London, null
UK
Currencies Direct Email

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