ABOUT US

INR 1.5 Trillion

Processed per year

550+ million

Transactions per year

40+

Institutions serviced

20+ States

Pan India Operations

MANAGEMENT TEAM
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Mohnish Kumar is an Ex-Citibank Director who joined the TSI India team in 2006. He holds a postgraduate MBA with over 20 years of Marketing & New Business Development experience in the FMCG, consumer durable and Financial Services areas. His roles at Citibank spanning 15 years included creating, developing and executing the Business plan for a range of prepaid card, Cross Border Payments and Cash management offerings across the retail and corporate bank for India.

Mohnish Kumar
Managing Director & CEO
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Deepak is qualified chartered accountant with 15 years of Telecom and Financial services experience in the field of Finance and Operations. Prior to joining TSI, Deepak has gained financial expertise while working with India's largest telecom operator Airtel. For Airtel, he has spearheaded finance for various strategic and transformation initiatives nationally for Network factory, Broadband and Data business, Retail and Online business. He was instrumental in building and executing Airtel Retail strategy for managing 1500+ franchisee retail and building 200+ company owned retail stores. Prior to Airtel, he was head of India operations of global risk management company Kroll. At Kroll he had set-up the finance structure for India business and transitioned background screening operation processes from United States, EMEA and Asia pacific Region to India.

Deepak Verma
Executive Director & CFO
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Sharukh comes with 25 + years of experience in various aspects of Banking vertical like Personal banking, Wealth management, retail banking and various leadership roles in Client relationship management, Business development and product sales. Sharukh previous tenure was as Vice President, Unit Head - Citigold & Citi Private Client. Effectively harnessed his wealth management experience, gained through more than two decades experience with Citibank, in various markets in GCC, including Saudi Arabia, Oman, Bahrain and UAE, which added great value to the organization. Career advancement with a solid track record for outstanding performance with proven ability to increase market share, outperform competition, and increase profits. Recognized as top performer with more than 2 dozen awards for achieving annual financial goals on consistent basis. His ability to combine strategic, and tactical management expertise that produces bottom-line results and financial strength will be of great value, not only in deepening the existing TSI client relationships but also for new prospect Banks and Financial institutions.

Sharukh Avari
SVP – Client Relationships
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Pawanjot is a seasoned professional with over 16 years of experience in multiple domains including Cash Management Operations and Business Development. Before joining TSI, Pawanjot served Citigroup where he was a part of various processes including Card Operations, Merchant Operations and Utility Payments. He has a vast experience in vendor management & CRM with key strength being SLA formulation and execution. In his current role, he heads Bill Payment & Technology verticals at TSI India.

Pawanjot Singh
Head-Payments & Technology Services
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Mr. Jain is a qualified Chartered Account and having more than 18 years of experience in banking, finance and operations. Prior to joining TSI, he has worked with Maruti Udyog, Citibank and IndusInd Bank. During his banking experience he had handled relationships with large corporates and has been instrumental in setting up the cash management service at Citibank, New Delhi. He had also handled the payment product division including prepaid cards and cross border payments during his Citibank stint. He is very well versed with legal, statutory, RBI, KYC and regulatory requirements.

A.K. Jain
SVP-Finance
BOARD MEMBERS
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Mohnish Kumar
TSI India

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Deepak Verma
TSI India

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Nicholas Smedley
TSI India

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Jason Mark Titman
TSI India

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Simon Michael Joseph Vertullo
TSI India

SOLUTIONS

TSI India specializes in providing solutions in the Payments, Electronic Surveillance and Managed Services space.

ATMs

BILL PAYMENTS

E-SURVEILLANCE

POWER MANAGEMENT

LOYALTY & REWARDS

CONTACT

Transaction Solutions International (India) Pvt Ltd

316, DLF Prime Towers,
Okhla Phase 1, New Delhi 110 020

+91 11 4921 5600 / 5700

Corporate Inquiries: tsi.india@tsiplc.com

General Inquiries: contact@tsiplc.com

HR / Career Inquiries: careers@tsiplc.com