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Transform Finance
Transform Finance organizes exclusive events that gather experienced leaders in the financial services industry.
Company Insights & Details
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Company Info
Transform Finance is an event organizer that provides a platform to host private events for experienced leaders in the financial services industry. These events explore how digital technology may transform compliance and regulatory governance solutions in the banking and insurance industries. As an event management space, they give updated in-depth reports, articles, etc.
Key Features:
- It provides up-to-date webinars, conferences, and industry events related to financial crime prevention.
- Users can get access to in-depth reports, thought leadership articles, and expert insights.
- Connect with professionals globally to work together on anti-financial crime initiatives.
Achievements and Event Contributor
- High‑value network: Attracts Tier 1 banks, fintech innovators, and regulators.
- Event Sponsors tend to vary with different events: Discai, Hawk: AI, IMTF, SAS
FAQs
Company Details
Company Size
Medium (51-250)
Total Employees
- + 5
Jeff Dayaganon, Andrew Baranich, Hemanshu Parekh and 5 Others
Contact Details
Social Media
Primary Category
- Event Organiser
Board Members and Advisors
Jeff Dayaganon
Delegate Acquisition Manager
Andrew Baranic...
Conference Producer
Ekaterina Dimi...
Advisory Board Member
Marcus Carvell
Audience Engagement Lead
All Members
Hemanshu Parek...
Advisory Board Member
Anis Ahmed
Global Financial Crime Advisory Board Member
Paul Sargent
Event & Sales Director
Chris Caruana
Advisory Board Member
Company-driven Events
- Hosted
- Sponsored
- Media Partnered
My Event Engagements (2)
Paid
Seminar
- Funding
- Investment
- Revenue
| # | Investor Name | Investor Category | Funding Date | Funding Round | Invested By | Fund Raised |
|---|---|---|---|---|---|---|
 No Records data foundOops, it’s quiet here! No funding list yet. | ||||||
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