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Deepak Ahooja Email & Phone Number

Process and Liaison Officer at Transcorp International Ltd at Transcorp International Ltd
Location: Delhi, India, India 5 work roles 3 schools
1 work email found @transcorpint.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

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Work email d****@transcorpint.com
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Current company
Transcorp International Ltd
Role
Process and Liaison Officer at Transcorp International Ltd
Location
Delhi, India, India
Company size
290 employees

Who is Deepak Ahooja? Overview

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Quick answer

Deepak Ahooja is listed as Process and Liaison Officer at Transcorp International Ltd at Transcorp International Ltd, a company with 290 employees, based in Delhi, India, India. AeroLeads shows a work email signal at transcorpint.com and a matched LinkedIn profile for Deepak Ahooja.

Deepak Ahooja previously worked as Process and Liaison Officer at Transcorp International Ltd and Senior Manager at Thomas Cook. Deepak Ahooja holds Pgdba, International Business from Imt Ghaziabad.

Company email context

Email format at Transcorp International Ltd

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{first}.{last}@transcorpint.com
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AeroLeads found 1 current-domain work email signal for Deepak Ahooja. Compare company email patterns before reaching out.

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Profile bio

About Deepak Ahooja

CAREER OBJECTIVEI am a PGDBA – “International Business” from IMT Ghaziabad, with overall working experience of 30+ years in Financial Services/Management Sector (Forex Exchange - RBI AD-II Category Compliant Trade and Practices, Establishment of Currency Import and Export Divisions/Documentation, Foreign Bank Note Settlements, Remittances, Money Changing, Money Transfer, Travel , Digital payments, Prepaid /Gift Cards in India, UPI wallets for Foreign nationals, AML //KYC// CDD // EDD compliances, FIU- NPCI -RBI liasioning. My Academic knowledge and 30+ years of experience in Business Development and Management, Process Development & Implementation, Project Management , Compliance and Audit Management , Operations Management, Training , Administration ,Cost Management, Liaisoning with Regulatory authorities, with ability to lead and motivate/train people and deliver in challenging environment can contribute to the business and profitability of your Organization.I aspire to pursue a career that provides me continuous learning opportunities and translates my potential into tangible benefits for the organization. I am a committed team player, adaptable to the fast-paced environment with excellent analytical and quantitative skills. I am enthusiastic about pursuing a career with and where intellect, imagination and achievement are recognized and rewarded.

Listed skills include Foreign Exchange, Mis, Currency, Business Development, and 5 others.

Current workplace

Deepak Ahooja's current company

Company context helps verify the profile and gives searchers a useful next step.

Transcorp International Ltd
Transcorp International Ltd
Process and Liaison Officer at Transcorp International Ltd
new delhi, nct, india
Website
transcorpint.com
Employees
290
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Company profile
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5 roles

Deepak Ahooja work experience

A career timeline built from the work history available for this profile.

Senior Manager

Thomas Cook

New Delhi Area, India

  • Job responsibilities: Service Delivery In-charge in Punjab, Dehradun, Karnal (Jan’2019)
  • Handling Compliance for Forex Transactions in Branches(14 Branches).
  • Implementing procedures and internal control systems with regards to RBI& AML (anti money laundering) policy.
  • Regular Branch visits to inspect/audit FX-transaction (For Compliance).
  • Preparation of HO reports in compliance with the AML policy.
  • Managing Audit issues of Branches in Punjab Region.
Feb 2007 - May 2020

Manager - Foreign Exchange - Treasury (North Region)

Lkp Forex Ltd.

New Delhi Area, India

Profile/Experience: Joined as Assistant Manager - Sales: Promoted to Manager - Export in 2001: Promoted to Manager - Treasury in 2002Job responsibilities: Worked in Regional Office – North and East Region (33 Branches.) Responsible for the Export and Treasury operations of the North and East region. Monitor currency movements (Internationally and.

Jun 2000 - Feb 2007

Manager- Foreign Exchange

Transcorp International Ltd

New Delhi Area, India

  • Organisation: TRANSCORP INTERNATIONAL LTD.Duration: December 1994 Till May 2000Designation: Assistant Manager.Job responsibilities:
  • Joined as “Management Trainee” and had on job experience at Mumbai, Jaipur and Chennai.
  • Established Branch at Goa in 1995-96
  • Designates as Branch- Incharge at Delhi 1997-98 and Hyderabad in 1999.
  • Developed Marketing Plans for the company.
  • Managed major relationships with Principals and Customers.
Dec 1994 - May 2000

Asstt Tech -"B"

Sriram Institute For Industrial Research

New Delhi

  • Organisation: SRIRAM INSTITUTE FOR INDUSTRIAL RESEARCH.Duration: September 1993 till December 1994.Designation: Assistant Trainee “Technical-B”.Job responsibilities:
  • Physical & Chemical Analysis of Cement.
  • Physical Analysis of Sand, Bricks, Marble.
  • Analysis of Coarse & fine aggregates, Site Testings.
Sep 1993 - Oct 1994
Team & coworkers

Colleagues at Transcorp International Ltd

Other employees you can reach at transcorpint.com. View company contacts for 290 employees →

AS Anand Singh Anand Singh Colleague at Transcorp International LtdDelhi, India, India View → MS Manivannan S Manivannan S Colleague at Transcorp International LtdChennai, Tamil Nadu, India, India View → DL Deepak Lakhmani Deepak Lakhmani Colleague at Transcorp International LtdGorakhpur, Uttar Pradesh, India, India View → KS Kiran Singh Kiran Singh Colleague at Transcorp International LtdJaipur, Rajasthan, India, India View → NV Nirmal V Nirmal V Colleague at Transcorp International LtdPuducherry, India, India View → SV Shubham Vashishth Shubham Vashishth Colleague at Transcorp International LtdNew Delhi, Delhi, India, India View → VL Vilas Lokhande Vilas Lokhande Colleague at Transcorp International LtdThane, Maharashtra, India, India View → SS Shweta Sharma Shweta Sharma Colleague at Transcorp International LtdJaipur, Rajasthan, India, India View → SB Sachin Bhatnagar Sachin Bhatnagar Colleague at Transcorp International LtdGhaziabad, Uttar Pradesh, India, India View → PA Payal Agarwal Payal Agarwal Colleague at Transcorp International LtdJaipur, Rajasthan, India, India View →
3 education records

Deepak Ahooja education

Pgdba, International Business

Imt Ghaziabad

B.Sc (G), Industrial Chemistry

Deshbandhu College

Science, Non-Medical

Cambridge School
FAQ

Frequently asked questions about Deepak Ahooja

Quick answers generated from the profile data available on this page.

What company does Deepak Ahooja work for?

Deepak Ahooja works for Transcorp International Ltd.

What is Deepak Ahooja's role at Transcorp International Ltd?

Deepak Ahooja is listed as Process and Liaison Officer at Transcorp International Ltd at Transcorp International Ltd.

What is Deepak Ahooja's email address?

AeroLeads has found 1 work email signal at @transcorpint.com for Deepak Ahooja at Transcorp International Ltd.

Where is Deepak Ahooja based?

Deepak Ahooja is based in Delhi, India, India while working with Transcorp International Ltd.

What companies has Deepak Ahooja worked for?

Deepak Ahooja has worked for Transcorp International Ltd, Thomas Cook, Lkp Forex Ltd., and Sriram Institute For Industrial Research.

Who are Deepak Ahooja's colleagues at Transcorp International Ltd?

Deepak Ahooja's colleagues at Transcorp International Ltd include Anand Singh, Manivannan S, Deepak Lakhmani, Kiran Singh, and Nirmal V.

How can I contact Deepak Ahooja?

You can use AeroLeads to view verified contact signals for Deepak Ahooja at Transcorp International Ltd, including work email, phone, and LinkedIn data when available.

What schools did Deepak Ahooja attend?

Deepak Ahooja holds Pgdba, International Business from Imt Ghaziabad.

What skills is Deepak Ahooja known for?

Deepak Ahooja is listed with skills including Foreign Exchange, Mis, Currency, Business Development, Treasury, Treasury Management, Analysis, and Relationship Management.

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