After a long career in banks on the Remittance and Foreign Exchange Departments, Sandeep Jhingran is now heading Remitware Payments Inc, a Cross Border Remittance Platform that covers all aspects, from Compliance, Client Due Diligence (CDD), Anti-Money Laundering (AML) & Terrorist Financing Compliance, Pre-paid Instruments, Collections, Payments and Vendor Management.
Remitware is the bold ambition of experienced Technology geeks, Entrepreneurs, Bankers, Remittance experts & AML/CFT compliance gurus that seeks to change the way cross-border payments work. The REMITR app will be available for download soon.
Remitware is backed by prominent entrepreneurs & investors from across the world.
Previous to Remitware, Sandeep Jhingran was the Sr. Vice President & Product Head CMS & Remittance for IndusInd Bank for close to 5 years and Product Head at HDFC Bank overseeing the Cash Remittance business for close to 7 years. He developed his Foreign Exchange Service expertise at The Centurion Bank of Punjab.