WORLD 2023 - PARTICIPANTS LIST
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no later than 24 hours after your registration!
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| Company | Name | Title |
|---|---|---|
| VISA | Breno Andrade | N/A |
| FlashPay LLC | Bernard Owusu Ansah | Director |
| Banco Union | Ernesto Armentero | N/A |
| AZA Finance | Nana Owusu Banahene | Regional Head of Africa Partnership |
| Nium | Tim Black | N/A |
| Arf Financial | Matthew Castricone | Vice President - Partnerships |
| CrossTech | Glenda Correas | N/A |
| PAQ Wallet | Andrea de León | N/A |
| N/A | Jose Decurnex | N/A |
| Prepay Nation | Janis Dsouza | N/A |
| G&T Continental | Maria Echeverria | N/A |
| G&T CONTINENTAL | Cesar Escobar | N/A |
| Arf | Giray Hasanali | Senior Business Development |
| K&L Gates | Drew Hinkes | Partner |
| EZSIM | Anderson Jeronimo | N/A |
| Banco Azteca de Honduras S.A | Andrés Jimenez | Gerente Remesas |
| PROLEGAL LLP | Munir A Khan | N/A |
| Digicel MyCash | Luis Kolster | Remittance Operations |
| More Giros | Maria Eugenia Larrain | Ejecutiva |
| PaqWallet | Jorge Lopez | N/A |
| G&T Continental | Isabel Lopez | N/A |
| Ripple | Maggie Prince Lubaway | N/A |
| Thunes | Victor Lucena | Head of Latam |
| OMNEX GROUP | Darren Manelski | N/A |
| SecureCash | Stanley Matthew | President |
| SpringFX | Rafael Mendes | N/A |
| VISA | Aida Esteban Millat | Senior Director, Digital Solutions |
| NetXD | Jesus Millian | N/A |
| PayPal | Zory Muñoz | Global Field Sr. Compliance Manager |
| Thunes | Corey Myckan | Account Manager Director |
| Sales | Joseph Neuschatz | N/A |
| CEO | Jim Nguyen | VERSAL INC |
| Areti International Bank | Gustavo Nuñez | OFAC Sanctions Officer |
| Inter Usend | Jairo Ochoa | N/A |
| Thunes | Camila Pabon | Network Account Manager |
| Bantrab | Zulay Perez | N/A |
| N/A | Omar Periu | N/A |
| Greenberg Traurig | Alexandra Petroffa | N/A |
| CrossTech | Giovany Resendiz | N/A |
| PMI Americas | Camilo Robayo | N/A |
| Elektra - Banco Azteca | Gloria Rodas | Gerente de Remesas |
| Spring FX | Luis Eduardo Rodriguez | N/A |
| Visa Direct | John Rodriguez | Senior Director Sales LAC |
| N/A | Luis Rospide | N/A |
| Bates Group | Grace Saballos | N/A |
| G&T Continental | Oswaldo Sanchez | N/A |
| MoneyTrans | Francisco Sanchez | N/A |
| Burroughs Payment | Mike Sansenbach | Business Development |
| Bates Group | Grace Seballos | N/A |
| INTER & CO | Cassio Segura | N/A |
| EC1 Partners | Sadie Sirlin | N/A |
| INTER & CO | Eliseu Soares | N/A |
| Thunes | Jerry St Germaine | Business Development Director |
| Frente Corretora | Fabrizio Velloni | N/A |
| EC1 Partners | Max Yishahau | Managing Director |
| Virtual Compliance Management Services LLC | James DeFrantz | Principal |
| Sunman Global Express Corp | Mashud Rana Topad | President & CEO |
| Shaka Express Corp | Ahm Quadir | President & CEO |
| United Financial CPA PC | Anowar Hossain | President |
| Bantrab | Jorge Mondal | Presidente |
| Bantrab | Germania Aguilar | Analista Tecnico II de Alianzas |
| Nairagram | Miju Obakinoro | Company Representative |
| Nairagram | Rahmat Obakinoro | Company Representative |
| Banco Cuscatlan | David Rodriguez | Gerente de Productos Personas |
| Banco Cuscatlan | Ximena Robin | Gerente de Relaciones Corporativas y Sostenibilidad |
| CrossTech Partner | Alberto Reyes | Director |
| CrossTech | Isabel Cortes | Consultant |
| J.P. Morgan | Lucy Casas | LATAM Head of Influencer & Engagement Marketing |
| CellPay | Richard Mas | Chief Executive Officer |
| GlobalReg by Spaintech | Claudia Avila | Sales & Marketing Director |
| Bilrs | AJ Hanna | President |
| Nsano Ltd | Priscilla Anowa Hazel | Group Head, Commercial |
| Ripple | Giovanni Ibarra | Business Development Representative |
| GlobalReg by Spaintech | Maribel Sayago | COO |
| Grupo Promerica | Teresa Romero | Jefe de Remesas Familiares |
| Atlantic International Inc | Yonad Woldemariam | Banker |
| Atlantic International Inc | Sabbona Abdulwahab | CFO |
| Atlantic International Inc | Awel Ali | CEO |
| Grupo Promerica | Ingrid Granadeño | Gerente Regional Banca de Relaciones |
| TRIBE | Lauren Windebank | Co-Founder |
| Muthoot Group USA | Mathew Joseph | CEO |
| SikaCash | Kadiatou Diallo | Founder |
| Intellias Global Limited | Daniel Stepanenko | Client Executive |
| Interbank Peru | William Salas | Subgerente de Remesas |
| Banco Pichincha CA | Edwin Flores | Arquitecto de Soluciones |
| Banco Pichincha CA | Gandy Trujillo | PHI |
| Banco Pichincha CA | Edith Merrill | PO |
| Frente Corretora de Cambio | Ricardo Baraçal | CTO & CoFunder |
| Frente Corretora de Cambio | Daniela Marchiori | CEO & CoFunder |
| Frente Corretora de Cambio | Thiago Engler | Sales Director |
| NovoPayment | Raul Toribio | VP Business Development |
| NovoPayment | Francisco Martinez | Business Development Director |
| Cocone US Inc | Liz Botinas | Chief Compliance Officer |
| RTGS.global | Allison Barbosa | Head of Americas |
| The AML Shop | Marcelle Dadoun | Principal Program Design and Advisory |
| Corpay | Anthony Rodriguez | CCO |
| BOND | Ploy Thamsaroch | Director |
| BOND | Andrew de Candole | Director |
| Ripple | Silvio Pegado | Latin America MD |
| Umass Boston | Denisse Delgado | PhD Candidate |
| Remitee | Sergio Saravia | Founder & CEO |
| Bancoppel | Jorge Vega | Subdirector |
| Bancoppel | Nehme Jose Aina | Remittances Manager |
| CAEX | Anton Mikov | CEO |
| CAEX | Evgenii Korovin | CEO |
| Capital Compliance Experts | Kofi Kyeremeh | BSA Compliance Consultant |
| Capital Compliance Experts | William Souza | President/CEO |
| Banco Promerica | Elisa Garcia | Gerente Internacional |
| CrossTech | Hugo Cuevas-Mohr | CEO |
| Banco Azteca de Honduras S.A | Heiner Jimenez | Gerente Remesas |
| Capital Compliance Experts | Brad Schildt | Compliance Consultant |
| FlashPay LLC | Bernard Owusu Ansah | Director |
| MoneyGram | Daniel Porturas | Regional Head of Sales |
| MoneyGram | Lorena Pelaez | Sales Account Manager |
| MoneyGram | Paulo Vivero | MGR Regional Compliance |
| MoneyGram | Karlo Torre | Head of LATAM Caribbean |
| VoltCash | Miguel Bueno | CEO |
| VoltCash | Antonio Del Dago | VP Sales |
| VoltCash | Bob Wiens | Consultant |
| Intercam Futures | Everardo Vidaurri | CEO |
| Intermex Wire Transfer | Carolina Torres Ortiz | Manager of Transmissions |
| TeleGiro,INC | Goar Gonzalez | Founder & CEO |
| LASCO Financial Services Limited | Ramon Davis | Payments Manager |
| AZA Finance | Perry Braun | Head of Marketing |
| Versal | Olivia Chow | Head of Business Development |
| Banco Ficohsa | Camilo Atala | Corporate Project Manager |
| Banco Promerica | Marvin Paredes | Retail Manager |
| BANPRO Grupo Promerica | Melisa Castro Rivas | Finance and International Manager |
| Banco Guayaquil S.A. | Luisa Gomez | Submanager |
| Leadremit Inc | Akinlolu Akinsowon | CEO |
| BNB Transfer Corp | Abdoulaye Bah | Co-Founder/CTO |
| BNB Transfer Corp | Alpha Barry | General Manager |
| Ding | Davide Caramico | Vice President Partnership |
| AZA Finance | Nana Yaw Owusu Banahene | Regional Head of Africa Partnership |
| Bank of Texas | Fernando Sanchez | Senior Vice President, Corporate Banking |
| Banco Azteca de Guatemala, S.A. | Mario Arturo Garcia Lima | Director de Remesas |
| Banco Atlantida S.A. | Victor Javier Rodriguez Mendez | Gerente de Remesas |
| UniTeller Financial Services | Marisela Garcia | VP of Digital Link Business |
| Banco Atlantida S.A. | Julio Cesar Figueroa Ocampo | Vicepresidente Banca de Personas |
| Nairagram | GK Obanikoro | Founder |
| Nairagram | Jaime Jaramillo | BusDev USA |
| LibertyPay, an NCR Company | Ariel Acosta | Compliance Manager |
| LibertyPay, an NCR Company | Kyle Powers | VP |
| EZSimConnect | Adolfo Perez | Head of Business Development |
| EZSimConnect | Renato Gutierrez | CEO |
| Prepay Nation | Paolo Montessori | CEO |
| NOMAD | Nathalia Rodrigues | Executive Director |
| Centrika, Inc | Milena Brown | Marketing Consultant |
| Banco Ourinvest | Pedro Guimaraes | Head of Product |
| 24xoro | Nicolas Noriega | CEO |
| Banca Afirme | Jorge Vazquez | Director |
| Kaufman Rossin | Ricardo Gomez | Partner |
| Agil Money Transfer | Paola Reynoso | Vice President & Co-Founder |
| Viamericas Corporation | Lynette Bushuyu | Business Development Executive |
| Caribbean Airmail, Inc | Jean Similien | Chief Compliance Officer |
| Pangea | Zachary Filler | Product Strategy |
| Mastercard | Mark Corritori | Vice President Strategy & Solutioning |
| AZA Finance | Elizabeth Rosiello | CEO & Founder |
| GMT-INYO | Robston Dantas | CTO |
| GMT-INYO | Alan Rubinsztejn | Financial Consultant |
| GMT-INYO | Sam Razuk | Director |
| TerraPay | Diego Reyes | AML/BSA Compliance Officer |
| FXC Intelligence | Joseph Furman | Business Development Manager |
| FXC Intelligence | Daniel Webber | CEO and Founder |
| Banco Davivienda | Angie Paola Rozo Quinche | Especialista Direccion |
| Sigue Corporation | Alvaro Pulecio | VP Business Development |
| DTONE | Jorge Gonzalez | Business Director Americas |
| Amigo Paisano | Jorge Luis Font | Product Owner |
| Amigo Paisano | Andres Verdugo | Director Comercial |
| Amigo Paisano | Sergio Sagastume | CEO |
| Visa | Nakul Chandraraju | Strategic Partnerships |
| AZA Finance | Sukhi Srivatsan | Head of Account Manager |
| Banco Union de Ahorro y Credito | Lizzie Benson | VP of International Business |
| MoneyGram International | Luther Maday | Head of Fintech Strategy and Innovation |
| Echange | Luis Alberto Mislej | Corporate Manager |
| TerraPay | Praveen Jaglan | Business Development |
| Prepay Nation | Karen Vogl | Director |
| Prepay Nation | Philip Vonk | VP Americas |
| Ripple | Sofia Bussotti | Sales Development Representative |
| Ripple | Marco Carneiro | Network Partners Senior Manager |
| Ripple | Gustavo Iasbeke | Sales Manager |
| Ripple | Carolina Martins | Senior Manager, Business Development - LATAM |
| Ripple | Andres Quinteros | Customer Success Senior Manager |
| Ria Money Transfer | Rosario Escarpita | Sr. VP & Managing Director, Americas |
| Ria Money Transfer | Francisco Tejeda | VP Business Development Digital, Americas |
| Ria Money Transfer | Gregorio Pinto | Director Business Development, South America |
| Ria Money Transfer | Marcelo Castillo | Managing Director, Central & South America |
| Ria Money Transfer | John Warner | Director Business Development, Caribbean |
| Almond FinTech | Dan Glyn-Cuthbert | Partnerships |
| Viamericas | Andres Fulgencio | Managing Director Northeast, Caribbean & Canada |
| Banco Azteca LATAM | Daniel San German | Director de Pagos y Remesas LATAM |
| SightSpan Inc | Andrea Corbine | EVP of Payments |
| Secure IP Telecom, Inc | Edwin Cortez | Owner |
| MSB Compliance Inc. | Jay Postma | President |
| YHVH Equity Partners | Ernie Garcia | CEO |
| TerraPay | Philip Daniel | Regional Director - Americas |
| TerraPay | Carlos Guzman | Sales & Business Development - USA/Mexico |
| Caja de Credito de San Vicente | Eugenia Diaz | Gerente de Negocios |
| TerraPay | Juan Hernandez | Business Development Manager LATAM |
| TerraPay | Paula Valle | Regional Manager |
| Viamericas | Carina Flores | Director of Correspondent Administration |
| Viamericas Corporation | Patricia Tovar | Correspondent Business Development Executive |
| Viamericas | Hector Grinacoff | Vice President Sales Operations |
| Viamericas | Renato Valles | Go-To-Market Manager |
| Punto Ideal | Mauricio Rodriguez | General Manager |
| REDPLUS | Nicolas Giordano | Director |
| Digicel MyCash | Nathaelle Chavenet | CEO Mobile Financial Services - MyCash |
| Digicel MyCash | Adesh Morali | Remittance Operations |
| Digicel MyCash | Juan Carlos Quimbay | Head of International Money Transfers |
| ARGOS Identity | Bryan Noller | Director of Sales |
| Independent | Jose Lapadula | Regulatory and Financial Crimes Compliance Expert |
| SightSpan Inc | John Walsh | President & CEO |
| Clear Junction | Carlos Ordonez | Business Development Manager |
| Clear Junction | Conor Dignan | Business Development Manager |
| Banco de Reservas de la Republica Dominicana | Heiromy Castro | Director General de Cumplimiento |
| FACEBANK | Humberto Goicoechea | Senior Account Executive |
| FACEBANK | Julio Carbonell | CEO |
| FACEBANK | Andres Velutini | Marketing Manager |
| AWASHDIRECT | Amier Juneyd | Director |
| Idology | Michael Vega | Sales |
| Idology | Julian Fasi | Sales |
| Cobro Express Global SA | Steban Santi | Director |
| BOK Financial | Paul Johnson | SVP |
| GiroFacil | Yaffer Manzur | CEO |
| DolfinTech | Eduardo Villalobos | Senior Vice President |
| Careington | Charley Erwin | Sales Director |
| Jupay Money Transfer | Louisa Osei-Wusu | CEO |
| Jupay Money Transfer | Robert Lamptey | CTO |
| Northgate Gonzalez Financial | Carmen Rolon | Director of Financial Services |
| PNC Global Transfers | Aurora Garza | President & CEO |
| PNC Global Transfers | Carlos Esquinca | Treasury Management Officer II |
| PNC Global Transfers | Tomas Gloetzner | VP, Senior Relationship Manager, International Business Development |
| PNC Global Transfers | Miguel Macias | SVP, Product Management, Group Innovation & Digital Channels |
| PNC Global Transfers | Jaime Caballero | SVP, International Business Development |
| PNC Global Transfers | Marco Flores | SVP, Corporate Accounts |
| DTONE | Jose Mateos | Executive Vice President Americas |
| Global Financial Integrity | Julia Yansura | Program Director, Latin America & The Caribbean |
| Grants Payment Solutions Limited | Femi Ekwuyasi | Director |
| Partnership for Central America | Mark Lopes | President & COO |
| AZA Finance | Luis Cambronero | Head of Global Partnerships |
| i-transfer Global Payments | Lisbeth Lopez | Correspondent Manager |
| i-transfer Global Payments | Moraima Harb | CEO |
| Taptap Send | Efrain Gonzalez | Latam Regional Business Development Manager |
| Partnership for Central America | Andrea Orellana | Program Assistant |
| BCP | Ernesto Leon | Head of Product |
| BCP | Paul Gutierrez | Head of Product |
| DT One | Carlos Ore | Director of Business Development |
| Banco BHD | Edigarbo Garcia | Vicepresidente de Remesas |
| Global Innovations Bank | Alexander Goody | Product Counsel |
| Brightwell | Hal Ramakers | SVP, Global Solutions |
| Brightwell | Steve Schaeffer | Fraud Program Director |
| Brightwell | Isabel Saldarriaga | Director, Compliance |
| GMT-INYO | Daniel Cohen | President |
| Airpak | Jonathan Rodriguez | Operations Manager |
| Airpak | Martin Morel | General Manager |
| Airpak | David Diaz | General Manager |
| Banreservas | Victor Morillo | General Director and Remittances Business |
| Banreservas | Edgar Abreu | Director Negocios Remesas |
| Airpak/ EnviaLana | Carlos Fletes Ahlers | General Manager |
| Inter&CO | Aloisio Matos | Executive Director |
| Inter&CO | Claudia Urjel | CCO |
| Inter&CO | Fernando Fayzano | CEO |
| Inter&CO | Túlio Lima | Head of Cross Border Strategic Partnerships & Business Development |
| Delgado Travel II Corp | Angela Gutierrez | Marketing |
| Delgado Travel II Corp | Jeanette Delgado-Savino | Vice Presidente |
| Delgado Travel II Corp | Hector Delgado | President |
| Spreedly | Ellye Walsh | Solutions Consultant |
| VISA | Alberto Nunes | Senior Manager Specialized Sales Visa Direct |
| MassPay | Logan Lemberger | Strategic Partnerships |
| J.P. Morgan | Jose Interiano | Head of Cross Currency Payments for LATAM |
| J.P. Morgan | Nadieska Eubank | Head of Cross Currency Payments Solutions for North America & LATAM |
| IDT | Sarah-Jayne Birshan | VP North America & Caribbean |
| Centrika, Inc | Wilson Henao | EVP Business Development |
| Centrika, Inc | Mauricio Sanchez | CEO |
| Grupo Elektra - Banco Azteca | Aide Montaño | Gerente de Remesas US-Outbound |
| Grupo Elektra - Banco Azteca | Pablo Hernandez | Director Comercial y CoBranding Remesas USA Outbound |
| Grupo Elektra - Banco Azteca | Eduardo Azcarate | SVP Money Transfer Services |
| YellowPepper A Visa Solution | Freddy Porras | Business Development |
| RemitONE | Harriet Garcia | Assistant Marketing Manager |
| RemitONE | Aamer Abedi | Chief Marketing Officer |
| Eastern Point Trust Company | John Cetina | President of International Operations & CorFX |
| IPAY | Puru Poudyal | Director, Strategies and Innovations |
| VISA | Fabio Gerber | Commercial Director |
| Moneytos | Mohamed Ahmed | President |
| Omnex Group Inc - UNO Money Transfer, Giromex, Le Goi Tien LE, Sharemoney | Iris Pinedo | VP Business Development |
| Omnex Group Inc - UNO Money Transfer, Giromex, Le Goi Tien LE, Sharemoney | Claudia Mendez | Maraketing Manager |
| Moneytos | Shahriyar Khan | CTO |
| FEDECRÉDITO | Oscar Ruano | Gerente de Negocios |
| FEDECRÉDITO | Alvaro Barrientos | Jefe de Negocios |
| Conosur International Inc. | Alex Perez | President |
| Remitly | Enrique Silva | Director of Product |
| Remitly | Jaime Tellez | Senior Business Manager - LATAM |
| ENRAMEX, INC | Francisco Ibarra | Vice President |
| ENRAMEX, INC | Arturo Fernandez | President |
| Checkout | Olivia Smith | Sales Manager |
| Vectrafon | Dirar Abu-Saymeh | CFO |
| VISA | Alexia Gonzalez | Global Director |
| Unlimited Recharge | Roosevelt Rodriguez | VP Operations |
| Girosol Corp | Ailin Mendoza | Payer Liaison and Pricing Manager |
| More Payment Evolution | Julieta Decurnex | VP Global Business Developer |
| Banco de Occidente S.A. | Ludvin Francisco Rivas CorraleS | Supervisor de Sucursales |
| Banco Davivienda | Jose Alejandro Burbano Sarralde | Director Direccion Colombianos en el Exterior |
| Aquanow | Brian Delaney | Principal |
| SACBEPAYMENTS de Mexico | Carlos Millan | CEO |
| Felix Pago | Manuel Godoy | Co-Founder & CEO |
| Kori Global Services | Sylvestre Amoakon | CEO |
| VISA Latin America | Marcus Vendruscolo | Senior Product Director |
| Small World Financial Services | Leonardo Pinzon | Chief Compliance Officer |
| Sigue Corporation | Miguel Jimenez | COO |
| VISA | Jimmy Sharp | Business Development Manager |
| RSM US LLP | Tyler Johnson | N/A |
| RSM US LLP | Matthew Dean | Assurance Partner |
| Grupo CCN | David Hernandez | N/A |
| Grupo CCN | Franco Chamorro | Chief Financial & Administrative Officer |
| Nium | Christina Hutchinson | VP Head of Latam |
| Remitly | Pia Guter | Director of Business Development |
| Visa | Zainab Ali | Director, Remittance Marketing |
| LJ Compliance LLC | Bob Lopez | Founder/CEO |
| Optima Compass Group | Maria Alejandra Borjas | Director of Compliance |
| Optima Compass Group | Harrison Sanclemente | Director of IT |
| Optima Compass Group | Jorge Guerrero | CEO |
| dLocal | Jimena Bracamonte | Business Development Lead |
| BudPay | Wale Hassan | CEO |
| BudPay | Abiola Jinadu | Marketing Lead |
| Afex Chile | Juan Icaza | CEO |
| Afex Chile | Andres Aguilar | CFO |
| Real Time Payments | Liza Gonzalez Ramsey | VP of Operations |
| Novacambios SA | Jose Carlos da Silva Pereira | Administrator |
| Apexy One | Ralph Boragina | Founder & Chief Operating Officer |
| DT Consultores | Daniel Trias | CEO |
| B89 | Amparo Navarrete | CEO |
| Pangea Money Transfers | Jacqueline Chilton | Vice President Operations |
| Pangea Money Transfers | Chad Yokel | Director of Operatios |
| Bates Group | Paul Lambert | Managing Director, Strategy and Business Development |
| IDT Telecom Inc. | Alfredo O`Hagan | SVP Consumer Payments at IDT |
| IDT Telecom Inc. | Limel Castillo | Sr. Project Manager at IDT |
| IDT Telecom Inc. | Lillian Caballero | Director MTU Americas |
| IDT Telecom Inc. | Emilio del Rio | VP of IDT Digital Payments |
| Nuvei | Hovanes Gavlakian | Head of Digital Assets, Americas |
| Nium | Michael Bermingham | Co-Funder/Chief Business Officer |
| Remitly | Guillaume McIntyre | VP, Growth |
| Maya Labs Self Service Kiosk | Pete Kelly | Chief Business Offices |
| Banco Ourinvest | Charles Assine | Head of Foreign Exchange |
| Banco Ourinvest | Ariel Wulkan | Partnership and Integration Specialist |
| Banco Ourinvest | Bruno Luigi Foresti | Director |
| Greenberg Traurig | Carsten Kociok | Lawyer/Shareholder |
| Old National Bank | Laura Dorn | SVP Treasury Management |
| Old National Bank | Joseph Koscal | Vice President Treasury Management MSB |
| B&T CÂMBIO | Vivian Portella | CEO |
| Bates Group | Rob Ayers | Business Development |
| PMI Americas | Gaston Pereira | COO |
| PMI Americas | Alex Pereira | CEO |
| Trans Fast Financial Services, SA | Endika Alonso | Sales Manager |
| Sigue | Javier Mendoza | Commercial Manager LATAM & Caribbean |
| Global Funeral Assistance | Holger Camacho | Co-Funder and President |
| Global Funeral Assistance | Christian Correa | CEO |
| ABRACAM | Kelly Massaro | Executive President of the Brazilian Foreign Exchange Association |
| AJ Holdings Co | Odilon Almeida | Board Member |
| Almond FinTech | Hector Santiago | Partnerships |
| CapSpecialty | Tim Steele | President of Surety |
| Monty Global Payments, S.A.U.EP. | Begoña Fernandez | Directora Corresponsales |
| Monty Global Payments, S.A.U.EP. | Joseph Montero | CEO |
| BudPay | Etimbuk Bassey | Chief Operating Officer |
| Seaport Federal Credit Union | Andy Kaflas | Deposit Slips/ Compliance Platform |
| Seaport Federal Credit Union | Dan Holland | Deposit Slips/ Compliance Platform |
| Seaport Federal Credit Union | Melissa McCann | COO/Sr. Compliance/LMT Specialist |
| Seaport Federal Credit Union | Lisa Ramos | VP of Lending |
| Seaport Federal Credit Union | Elaine Thompson | CEO |
| PCMI | Lindsay Lehr | Managing Director |
| CrossTech | Marcela Molina | Graphic Designer |
| MORE Payment Evolution | Mauro Neto | Commercial Director |
| Treviso Corretora de Câmbio | Rodrigo Ximendes Ximendes | CTO |
| Conference of State Bank Supervisors | Mary Margaret Pfaff | Senior Director, State Legislative Policy |
| AZA Finance | Judy Gasheri Ranju | Head of Account Manager |
| Trans Fast Financial Services, SA | Jenny Ortiz Ruiz | CEO |
| Remitly | Gene Nigro | VP |
| Banco Daycoval | Eduardo Campos Raymundo | Director FX |
| Banco Daycoval | Eduardo Montefusco | Comercial Manager |
| Banco Daycoval | Gabriel Pereira Martins | Product Manager |
| Banco Daycoval | Robson Aranha Martins | Manager Remittances |
| Appriza Pay LLC | Alberto Rodriguez | Commercial Analyst |
| Appriza Pay LLC | Israel Escamilla | Director of Customer Success |
| Appriza Pay LLC | Moises Jaimes | Executive Chairman |
| Appriza Pay LLC | Adrian Jaimes | CEO |
| Appriza Pay LLC | Juan Lavalle | Chief Commercial Officer |
| Travelex Bank | Danila Rodrigues | Superintendent |
| More Payment Evolution | Luciana Garofalo Curcio | Commercial Management |
| More Payment Evolution | Ana Ines Casal | Department of Networks and Correspondents |
| More Payment Evolution | Sergio Ruiz Ruiz | CEO |
| Mastercard | Luis Sampaio | N/A |
| Travelex Bank | Cecilia Almeida | Manager |
| Travelex Bank | Vinicius Bozsa | Regional Manager |
| Travelex Bank | Glauco Gesteira | Commercial Superintendent |
| Agente de Cambio y Remesas Caribe Express, S.A | Ambioris A. Grullon Perez | Gerente de Cumplimiento |
| Agente de Cambio y Remesas Caribe Express, S.A | Juan Carlos Noboa | Gerente de Integracion TI |
| Agente de Cambio y Remesas Caribe Express, S.A | Gisselle Sanchezz | Gerente de Riesgos |
| Agente de Cambio y Remesas Caribe Express, S.A | Carlos Manuel Valenzuela de los Santos | VP/Gerente General |
| WEPayments | Thiago Gubert | Sales and Partnerships |
| Bantrab | Fernando Garcia | Director de Division Comercial |
| Bantrab | Herbert Hernandez | Gerente General |
| Mastercard | Andrew Schmitt | Director - Product Management |
| DMA Global LTD | Leon Isaacs | Chief Executive Officer |
| Greenberg Traurig | Marina Olman-Pal | Shareholder |
| Bates Group LLC | Brandi Reynolds | Managing Director |
| CrossTech | Daniela Cuevas | Board Member |
| Pillsbury Winthrop Shaw Pittman | Daniel Wood | Counsel |
| SpainTech Global Alliance | Lourdes Soto | CCO |
| CrossTech | Marcela Gonzalez | Board Member |
| CrossTech | Dario Gamboa | Board Member |
| CrossTech | Nabil Kabbani | Board Member |
| CrossTech | Mariano Dall'Orso | Board Member |
| CrossTech | Erick Schneider | Board Member |
| First Bank | Robin Garrison | Strategic Innovations Director |
| Mastercard | Patricia Bennis | VP Product Management |
| More Giros / Grupo More | Johnny Julio Bravo | Country Manager More Giros |
| More Giros / Grupo More | Enrique Bergel | CEO More Exchange |
| More Giros / Grupo More | Sergio Ader | CEO |
| K&L Gates | Judith Rinearson | Partner |
| Paysend | James Cresswell | Head of International Schemes & Strategic Partnerships |
| Paysend | Alexander Budyakov | Head of Enterprise Business |
| Paysend | Jeaniepher Rodas | Latin America Network |
| Money Services Business Association | Kathy Tomasofsky | Excutive Director |
| Braza Bank S A | Bruno Braun | Regional Manager |
| McGlinchey Stafford PLLC | Amy Greenwood-Field | Partner |
| BitAML | Joe Ciccolo | Founder & President |
| Tranzmit (Red Chapina) | Jose Luis Aguilar | CTO |
| Tranzmit (Red Chapina) | Robert Dinkins | CSO |
| Tranzmit (Red Chapina) | Daniel Asturias | CEO |
| RemiPay | Francisco Ortega | CEO |
| Gems Business Solutions | Camila Raibolt | Social Media |
| Gems Business Solutions | Felipe Raibolt | Account Manager |
| Gems Business Solutions | David Lederman | CEO |
| CrossTech | Priscilla Doliveira Friedman | COO |
| CrossTech | Diana Jofre | Executive Assistant & HR Coordinator |
| CrossTech | Juan Posada | Director of Business Intelligence |
| CrossTech | Marcela Perez | Sales Director |
| CrossTech | Ana Gonzalez | Content Director |
| CrossTech | Jennifer Holguin | Lead Consultant |
| Transnetwork LLC | Adriana Baracaldo | Business Development Director |
| Transnetwork LLC | Guillermo Monfort | Business Development Director |
| Transnetwork LLC | Javier Cosme | Head of FX Trading |
| Transnetwork LLC | Gerardo Amelio | CCO |
| Speed wire money transfer | Charoll Alimoestar | Operations Manager |
| Speed wire money transfer | Bryan Hoever | Share Holder |
| Viamericas Corporation | Randall Ostler | Digital Products Owner |
| Ryte Payments | James Stewart | Partner |
| Ryte Payments | Cody Fields | President |
| Bantrab | Gabriela Castro | Analista Técnico de Negocios en el Extranjero |
| Bantrab | Estuardo Garcia | Director de Canales Alternos |
| Bantrab | Licely Sanchez | Gerente de Negocios en el Extranjero |
| Bantrab | Ismael Pinzon | Gerente de Remesas Familiares |
| Bantrab | Diego Navas | Analista Tecnico de Relaciones Comerciales |
| Banco Rendimento | Jacques Zylbergeld | FX Superintendent |
| Banco Rendimento | Mariana Sato | Business Development Manager |
| Machaen Enterprises, Inc | Alexander Navarro | VP |
| Machaen Enterprises, Inc | Luis Ospino | COO |
| Ankura/Chartwell | Jonathan Abratt | Senior Managing Director |
| Ankura/Chartwell | Sherry Tomac | Senior Managing Director |
| Washington Department of Financial Institutions | Rick St.Onge | Chief of Examinations |
| Banco Industrial, S.A. | Ana Lucia Chavez | Jefe de Trading y Relación Comercial |
| Banco Industrial, S.A. | Roderico Anzueto | Gerente Remesas Familiares |
| Conxium INC | Juan Anez | CEO |
| PeopleFirst Bank | Allen Schild | VP, BSA/Compliance |
| Viamericas Corporation | Esteban Bernal | Chief Technology Officer |
| Banco Davivienda | Gigi Alexandra Errazuriz Elvir | Sub Director Productos |
| Banco Davivienda | Ruby Yamileth Espinal Fiallos | Director BCA Personal |
| UNITRANSFER S.A. | Michel Jean Robert Adrien | Correspondent Relationship Manager |
| UNITRANSFER S.A. | Frantz Kernisant | Chief Financial Officer |
| UNITRANSFER S.A. | Claude Richard | VP Technologie |
| UNITRANSFER S.A. | Pierre Roelof C. Netus | Compliance Manager Sr. |
| MaxiTransfers | Alejandro Tapia del Barrio | Sales VP |
| MaxiTransfers | Jose Miguel Garcia Cruz | International Business Development Manager |
| MaxiTransfers | Francisco Beltrán | International Business Development Director |
| MaxiTransfers | Luis Cerilla | President |
| InterCambio Express | Luz Lucho | Business Development Manager |
| InterCambio Express | Arturo Diaz | Business Development Director |
| InterCambio Express | Maria Conchita Villa | VP |
| InterCambio Express | Isaac Torres | President |
| DolfinTech | Alberto Laureano | CEO |
| Viamericas Corporation | Joseph Argilagos | Chairman |
| Viamericas Corporation | Paul Dwyer | Chief Executive Officer |
| Intermex Wire Transfer | Joseph Aguilar | President & General Manager - LATAM |
| Intermex Wire Transfer | Nicolas Ferrigno | Senior Business Development Manager |
| Tekwill | Ana Chirita | Strategy Director |
| Philippine Digital Asset Exchange (PDAX) Inc. | Andrew Gulick | AVP Remittance |
| Philippine Digital Asset Exchange (PDAX) Inc. | Kenneth Matthew Chua | Chief Business Development Officer |
| Kwik Dollar LLC | Jorge Solis | Operation & Business Development |
| QSYSTEMS | Andrey Aydov | Managing Director |
| BanColombia SA | Maria Alejandra Garcia Madrigal | Dueña Producto |
| BanColombia SA | Maria Clara Palacio Uribe | Lider Funcional EVC |
| UniTeller Financial Services | Guisela Alpirez | Sub-Director Global Business |
| UniTeller Financial Services | Marco Samayoa | General Manager - Guatemala & Central America |
| UniTeller Financial Services | Normando Rojas Morgan | Chief Business & Operations Officer |
| UniTeller Financial Services | Ruben Torres | SVP Wholesale Business |
| UniTeller Financial Services | Neha Arora | VP Marketing |
| UniTeller Financial Services | Oscar Moreno | SVP International Business |
| UniTeller Financial Services | Fernando Gutierrez | SVP Digital Innovations |
| UniTeller Financial Services | Alberto Guerra | CEO |
| Helix by Q2 | David Garcia | Senior Sales Manager |
| Banco W SA | Andres Fernando Vinasco Lalinde | Jefe de Remesas |
| Banco W SA | Jose Alejandro Guerrero Becerra | President |
| Alacer Group | Thomas Pirro | Global Head of Sales |
| Alacer Group | Laura Cohen | Financial Services Solutions Specialist |
| Banco W SA | Juan Ricardo Hoyos Gomez | Gerente de Remesas |
| Bradesco Bank | Ricardo Lanfranchi | President/CEO |
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| Name | Company | Title |
|---|---|---|
| Breno Andrade | VISA | N/A |
| Bernard Owusu Ansah | FlashPay LLC | Director |
| Ernesto Armentero | Banco Union | N/A |
| Nana Owusu Banahene | AZA Finance | Regional Head of Africa Partnership |
| Tim Black | Nium | N/A |
| Matthew Castricone | Arf Financial | Vice President - Partnerships |
| Glenda Correas | CrossTech | N/A |
| Andrea de León | PAQ Wallet | N/A |
| Jose Decurnex | N/A | N/A |
| Janis Dsouza | Prepay Nation | N/A |
| Maria Echeverria | G&T Continental | N/A |
| Cesar Escobar | G&T CONTINENTAL | N/A |
| Giray Hasanali | Arf | Senior Business Development |
| Drew Hinkes | K&L Gates | Partner |
| Anderson Jeronimo | EZSIM | N/A |
| Andrés Jimenez | Banco Azteca de Honduras S.A | Gerente Remesas |
| Munir A Khan | PROLEGAL LLP | N/A |
| Luis Kolster | Digicel MyCash | Remittance Operations |
| Maria Eugenia Larrain | More Giros | Ejecutiva |
| Jorge Lopez | PaqWallet | N/A |
| Isabel Lopez | G&T Continental | N/A |
| Maggie Prince Lubaway | Ripple | N/A |
| Victor Lucena | Thunes | Head of Latam |
| Darren Manelski | OMNEX GROUP | N/A |
| Stanley Matthew | SecureCash | President |
| Rafael Mendes | SpringFX | N/A |
| Aida Esteban Millat | VISA | Senior Director, Digital Solutions |
| Jesus Millian | NetXD | N/A |
| Zory Muñoz | PayPal | Global Field Sr. Compliance Manager |
| Corey Myckan | Thunes | Account Manager Director |
| Joseph Neuschatz | Sales | N/A |
| Jim Nguyen | CEO | VERSAL INC |
| Gustavo Nuñez | Areti International Bank | OFAC Sanctions Officer |
| Jairo Ochoa | Inter Usend | N/A |
| Camila Pabon | Thunes | Network Account Manager |
| Zulay Perez | Bantrab | N/A |
| Omar Periu | N/A | N/A |
| Alexandra Petroffa | Greenberg Traurig | N/A |
| Giovany Resendiz | CrossTech | N/A |
| Camilo Robayo | PMI Americas | N/A |
| Gloria Rodas | Elektra - Banco Azteca | Gerente de Remesas |
| Luis Eduardo Rodriguez | Spring FX | N/A |
| John Rodriguez | Visa Direct | Senior Director Sales LAC |
| Luis Rospide | N/A | N/A |
| Grace Saballos | Bates Group | N/A |
| Oswaldo Sanchez | G&T Continental | N/A |
| Francisco Sanchez | MoneyTrans | N/A |
| Mike Sansenbach | Burroughs Payment | Business Development |
| Grace Seballos | Bates Group | N/A |
| Cassio Segura | INTER & CO | N/A |
| Sadie Sirlin | EC1 Partners | N/A |
| Eliseu Soares | INTER & CO | N/A |
| Jerry St Germaine | Thunes | Business Development Director |
| Fabrizio Velloni | Frente Corretora | N/A |
| Max Yishahau | EC1 Partners | Managing Director |
| James DeFrantz | Virtual Compliance Management Services LLC | Principal |
| Mashud Rana Topad | Sunman Global Express Corp | President & CEO |
| Ahm Quadir | Shaka Express Corp | President & CEO |
| Anowar Hossain | United Financial CPA PC | President |
| Jorge Mondal | Bantrab | Presidente |
| Germania Aguilar | Bantrab | Analista Tecnico II de Alianzas |
| Miju Obakinoro | Nairagram | Company Representative |
| Rahmat Obakinoro | Nairagram | Company Representative |
| David Rodriguez | Banco Cuscatlan | Gerente de Productos Personas |
| Ximena Robin | Banco Cuscatlan | Gerente de Relaciones Corporativas y Sostenibilidad |
| Alberto Reyes | CrossTech Partner | Director |
| Isabel Cortes | CrossTech | Consultant |
| Lucy Casas | J.P. Morgan | LATAM Head of Influencer & Engagement Marketing |
| Richard Mas | CellPay | Chief Executive Officer |
| Claudia Avila | GlobalReg by Spaintech | Sales & Marketing Director |
| AJ Hanna | Bilrs | President |
| Priscilla Anowa Hazel | Nsano Ltd | Group Head, Commercial |
| Giovanni Ibarra | Ripple | Business Development Representative |
| Maribel Sayago | GlobalReg by Spaintech | COO |
| Teresa Romero | Grupo Promerica | Jefe de Remesas Familiares |
| Yonad Woldemariam | Atlantic International Inc | Banker |
| Sabbona Abdulwahab | Atlantic International Inc | CFO |
| Awel Ali | Atlantic International Inc | CEO |
| Ingrid Granadeño | Grupo Promerica | Gerente Regional Banca de Relaciones |
| Lauren Windebank | TRIBE | Co-Founder |
| Mathew Joseph | Muthoot Group USA | CEO |
| Kadiatou Diallo | SikaCash | Founder |
| Daniel Stepanenko | Intellias Global Limited | Client Executive |
| William Salas | Interbank Peru | Subgerente de Remesas |
| Edwin Flores | Banco Pichincha CA | Arquitecto de Soluciones |
| Gandy Trujillo | Banco Pichincha CA | PHI |
| Edith Merrill | Banco Pichincha CA | PO |
| Ricardo Baraçal | Frente Corretora de Cambio | CTO & CoFunder |
| Daniela Marchiori | Frente Corretora de Cambio | CEO & CoFunder |
| Thiago Engler | Frente Corretora de Cambio | Sales Director |
| Raul Toribio | NovoPayment | VP Business Development |
| Francisco Martinez | NovoPayment | Business Development Director |
| Liz Botinas | Cocone US Inc | Chief Compliance Officer |
| Allison Barbosa | RTGS.global | Head of Americas |
| Marcelle Dadoun | The AML Shop | Principal Program Design and Advisory |
| Anthony Rodriguez | Corpay | CCO |
| Ploy Thamsaroch | BOND | Director |
| Andrew de Candole | BOND | Director |
| Silvio Pegado | Ripple | Latin America MD |
| Denisse Delgado | Umass Boston | PhD Candidate |
| Sergio Saravia | Remitee | Founder & CEO |
| Jorge Vega | Bancoppel | Subdirector |
| Nehme Jose Aina | Bancoppel | Remittances Manager |
| Anton Mikov | CAEX | CEO |
| Evgenii Korovin | CAEX | CEO |
| Kofi Kyeremeh | Capital Compliance Experts | BSA Compliance Consultant |
| William Souza | Capital Compliance Experts | President/CEO |
| Elisa Garcia | Banco Promerica | Gerente Internacional |
| Hugo Cuevas-Mohr | CrossTech | CEO |
| Heiner Jimenez | Banco Azteca de Honduras S.A | Gerente Remesas |
| Brad Schildt | Capital Compliance Experts | Compliance Consultant |
| Bernard Owusu Ansah | FlashPay LLC | Director |
| Daniel Porturas | MoneyGram | Regional Head of Sales |
| Lorena Pelaez | MoneyGram | Sales Account Manager |
| Paulo Vivero | MoneyGram | MGR Regional Compliance |
| Karlo Torre | MoneyGram | Head of LATAM Caribbean |
| Miguel Bueno | VoltCash | CEO |
| Antonio Del Dago | VoltCash | VP Sales |
| Bob Wiens | VoltCash | Consultant |
| Everardo Vidaurri | Intercam Futures | CEO |
| Carolina Torres Ortiz | Intermex Wire Transfer | Manager of Transmissions |
| Goar Gonzalez | TeleGiro,INC | Founder & CEO |
| Ramon Davis | LASCO Financial Services Limited | Payments Manager |
| Perry Braun | AZA Finance | Head of Marketing |
| Olivia Chow | Versal | Head of Business Development |
| Camilo Atala | Banco Ficohsa | Corporate Project Manager |
| Marvin Paredes | Banco Promerica | Retail Manager |
| Melisa Castro Rivas | BANPRO Grupo Promerica | Finance and International Manager |
| Luisa Gomez | Banco Guayaquil S.A. | Submanager |
| Akinlolu Akinsowon | Leadremit Inc | CEO |
| Abdoulaye Bah | BNB Transfer Corp | Co-Founder/CTO |
| Alpha Barry | BNB Transfer Corp | General Manager |
| Davide Caramico | Ding | Vice President Partnership |
| Nana Yaw Owusu Banahene | AZA Finance | Regional Head of Africa Partnership |
| Fernando Sanchez | Bank of Texas | Senior VIce President, Corporate Banking |
| Mario Arturo Garcia Lima | Banco Azteca de Guatemala, S.A. | Director de Remesas |
| Victor Javier Rodriguez Mendez | Banco Atlantida S.A. | Gerente de Remesas |
| Marisela Garcia | UniTeller Financial Services | VP of Digital Link Business |
| Julio Cesar Figueroa Ocampo | Banco Atlantida S.A. | Vicepresidente Banca de Personas |
| GK Obanikoro | Nairagram | Founder |
| Jaime Jaramillo | Nairagram | BusDev USA |
| Ariel Acosta | LibertyPay, an NCR Company | Compliance Manager |
| Kyle Powers | LibertyPay, an NCR Company | VP |
| Adolfo Perez | EZSimConnect | Head of Business Development |
| Renato Gutierrez | EZSimConnect | CEO |
| Paolo Montessori | Prepay Nation | CEO |
| Nathalia Rodrigues | NOMAD | Executive Director |
| Milena Brown | Centrika, Inc | Marketing Consultant |
| Pedro Guimaraes | Banco Ourinvest | Head of Product |
| Nicolas Noriega | 24xoro | CEO |
| Jorge Vazquez | Banca Afirme | Director |
| Ricardo Gomez | Kaufman Rossin | Partner |
| Paola Reynoso | Agil Money Transfer | Vice President & Co-Founder |
| Lynette Bushuyu | Viamericas Corporation | Business Development Executive |
| Jean Similien | Caribbean Airmail, Inc | Chief Compliance Officer |
| Zachary Filler | Pangea | Product Strategy |
| Mark Corritori | Mastercard | Vice President Strategy & Solutioning |
| Elizabeth Rosiello | AZA Finance | CEO & Founder |
| Robston Dantas | GMT-INYO | CTO |
| Alan Rubinsztejn | GMT-INYO | Financial Consultant |
| Sam Razuk | GMT-INYO | Director |
| Diego Reyes | TerraPay | AML/BSA Compliance Officer |
| Joseph Furman | FXC Intelligence | Business Development Manager |
| Daniel Webber | FXC Intelligence | CEO and Founder |
| Angie Paola Rozo Quinche | Banco Davivienda | Especialista Direccion |
| Alvaro Pulecio | Sigue Corporation | VP Business Development |
| Jorge Gonzalez | DTONE | Business Director Americas |
| Jorge Luis Font | Amigo Paisano | Product Owner |
| Andres Verdugo | Amigo Paisano | Director Comercial |
| Sergio Sagastume | Amigo Paisano | CEO |
| Nakul Chandraraju | Visa | Strategic Partnerships |
| Sukhi Srivatsan | AZA Finance | Head of Account Manager |
| Lizzie Benson | Banco Union de Ahorro y Credito | VP of International Business |
| Luther Maday | MoneyGram International | Head of Fintech Strategy and Innovation |
| Luis Alberto Mislej | Echange | Corporate Manager |
| Praveen Jaglan | TerraPay | Business Development |
| Karen Vogl | Prepay Nation | Director |
| Philip Vonk | Prepay Nation | VP Americas |
| Sofia Bussotti | Ripple | Sales Development Representative |
| Marco Carneiro | Ripple | Network Partners Senior Manager |
| Gustavo Iasbeke | Ripple | Sales Manager |
| Carolina Martins | Ripple | Senior Manager, Business Development - LATAM |
| Andres Quinteros | Ripple | Customer Success Senior Manager |
| Rosario Escarpita | Ria Money Transfer | Sr. VP & Managing Director, Americas |
| Francisco Tejeda | Ria Money Transfer | VP Business Development Digital, Americas |
| Gregorio Pinto | Ria Money Transfer | Director Business Development, South America |
| Marcelo Castillo | Ria Money Transfer | Managing Director, Central & South America |
| John Warner | Ria Money Transfer | Director Business Development, Caribbean |
| Dan Glyn-Cuthbert | Almond FinTech | Partnerships |
| Andres Fulgencio | Viamericas | Managing Director Northeast, Caribbean & Canada |
| Daniel San German | Banco Azteca LATAM | Director de Pagos y Remesas LATAM |
| Andrea Corbine | SightSpan Inc | EVP of Payments |
| Edwin Cortez | Secure IP Telecom, Inc | Owner |
| Jay Postma | MSB Compliance Inc. | President |
| Ernie Garcia | YHVH Equity Partners | CEO |
| Philip Daniel | TerraPay | Regional Director - Americas |
| Carlos Guzman | TerraPay | Sales & Business Development - USA/Mexico |
| Eugenia Diaz | Caja de Credito de San Vicente | Gerente de Negocios |
| Juan Hernandez | TerraPay | Business Development Manager LATAM |
| Paula Valle | TerraPay | Regional Manager |
| Carina Flores | Viamericas | Director of Correspondent Administration |
| Patricia Tovar | Viamericas Corporation | Correspondent Business Development Executive |
| Hector Grinacoff | Viamericas | Vice President Sales Operations |
| Renato Valles | Viamericas | Go-To-Market Manager |
| Mauricio Rodriguez | Punto Ideal | General Manager |
| Nicolas Giordano | REDPLUS | Director |
| Nathaelle Chavenet | Digicel MyCash | CEO Mobile Financial Services - MyCash |
| Adesh Morali | Digicel MyCash | Remittance Operations |
| Juan Carlos Quimbay | Digicel MyCash | Head of International Money Transfers |
| Bryan Noller | ARGOS Identity | Director of Sales |
| Jose Lapadula | Independent | Regulatory and Financial Crimes Compliance Expert |
| John Walsh | SightSpan Inc | President & CEO |
| Carlos Ordonez | Clear Junction | Business Development Manager |
| Conor Dignan | Clear Junction | Business Development Manager |
| Heiromy Castro | Banco de Reservas de la Republica Dominicana | Director General de Cumplimiento |
| Humberto Goicoechea | FACEBANK | Senior Account Executive |
| Julio Carbonell | FACEBANK | CEO |
| Andres Velutini | FACEBANK | Marketing Manager |
| Amier Juneyd | AWASHDIRECT | Director |
| Michael Vega | Idology | Sales |
| Julian Fasi | Idology | Sales |
| Steban Santi | Cobro Express Global SA | Director |
| Paul Johnson | BOK Financial | SVP |
| Yaffer Manzur | GiroFacil | CEO |
| Eduardo Villalobos | DolfinTech | Senior Vice President |
| Charley Erwin | Careington | Sales Director |
| Louisa Osei-Wusu | Jupay Money Transfer | CEO |
| Robert Lamptey | Jupay Money Transfer | CTO |
| Carmen Rolon | Northgate Gonzalez Financial | Director of Financial Services |
| Aurora Garza | PNC Global Transfers | President & CEO |
| Carlos Esquinca | PNC Global Transfers | Treasury Management Officer II |
| Tomas Gloetzner | PNC Global Transfers | VP, Senior Relationship Manager, International Business Development |
| Miguel Macias | PNC Global Transfers | SVP, Product Management, Group Innovation & Digital Channels |
| Jaime Caballero | PNC Global Transfers | SVP, International Business Development |
| Marco Flores | PNC Global Transfers | SVP, Corporate Accounts |
| Jose Mateos | DTONE | Executive Vice President Americas |
| Julia Yansura | Global Financial Integrity | Program Director, Latin America & The Caribbean |
| Femi Ekwuyasi | Grants Payment Solutions Limited | Director |
| Mark Lopes | Partnership for Central America | President & COO |
| Luis Cambronero | AZA Finance | Head of Global Partnerships |
| Lisbeth Lopez | i-transfer Global Payments | Correspondent Manager |
| Moraima Harb | i-transfer Global Payments | CEO |
| Efrain Gonzalez | Taptap Send | Latam Regional Business Development Manager |
| Andrea Orellana | Partnership for Central America | Program Assistant |
| Ernesto Leon | BCP | Head of Product |
| Paul Gutierrez | BCP | Head of Product |
| Carlos Ore | DT One | Director of Business Development |
| Edigarbo Garcia | Banco BHD | Vicepresidente de Remesas |
| Alexander Goody | Global Innovations Bank | Product Counsel |
| Hal Ramakers | Brightwell | SVP, Global Solutions |
| Steve Schaeffer | Brightwell | Fraud Program Director |
| Isabel Saldarriaga | Brightwell | Director, Compliance |
| Daniel Cohen | GMT-INYO | President |
| Martin Morel | Airpak | General Manager |
| Jonathan Rodriguez | Airpak | Operations Manager |
| David Diaz | Airpak | General Manager |
| Victor Morillo | Banreservas | General Director and Remittances Business |
| Edgar Abreu | Banreservas | Director Negocios Remesas |
| Carlos Fletes Ahlers | Airpak/ EnviaLana | General Manager |
| Túlio Lima | Inter&CO | Head of Cross Border Strategic Partnerships & Business Development |
| Fernando Fayzano | Inter&CO | CEO |
| Claudia Urjel | Inter&CO | CCO |
| Aloisio Matos | Inter&CO | Executive Director |
| Angela Gutierrez | Delgado Travel II Corp | Marketing |
| Jeanette Delgado-Savino | Delgado Travel II Corp | Vice Presidente |
| Hector Delgado | Delgado Travel II Corp | President |
| Ellye Walsh | Spreedly | Solutions Consultant |
| Alberto Nunes | VISA | Senior Manager Specialized Sales Visa Direct |
| Logan Lemberger | MassPay | Strategic Partnerships |
| Nadieska Eubank | J.P. Morgan | Head of Cross Currency Payments Solutions for North America & LATAM |
| Jose Interiano | J.P. Morgan | Head of Cross Currency Payments for LATAM |
| Sarah-Jayne Birshan | IDT | VP North America & Caribbean |
| Wilson Henao | Centrika, Inc | EVP Business Development |
| Mauricio Sanchez | Centrika, Inc | CEO |
| Pablo Hernandez | Grupo Elektra - Banco Azteca | Director Comercial y CoBranding Remesas USA Outbound |
| Eduardo Azcarate | Grupo Elektra - Banco Azteca | SVP Money Transfer Services |
| Aide Montaño | Grupo Elektra - Banco Azteca | Gerente de Remesas US-Outbound |
| Freddy Porras | YellowPepper A Visa Solution | Business Development |
| Harriet Garcia | RemitONE | Assistant Marketing Manager |
| Aamer Abedi | RemitONE | Chief Marketing Officer |
| John Cetina | Eastern Point Trust Company | President of International Operations & CorFX |
| Puru Poudyal | IPAY | Director, Strategies and Innovations |
| Fabio Gerber | VISA | Commercial Director |
| Mohamed Ahmed | Moneytos | President |
| Iris Pinedo | Omnex Group Inc - UNO Money Transfer, Giromex, Le Goi Tien LE, Sharemoney | VP Business Development |
| Claudia Mendez | Omnex Group Inc - UNO Money Transfer, Giromex, Le Goi Tien LE, Sharemoney | Maraketing Manager |
| Shahriyar Khan | Moneytos | CTO |
| Oscar Ruano | FEDECRÉDITO | Gerente de Negocios |
| Alvaro Barrientos | FEDECRÉDITO | Jefe de Negocios |
| Alex Perez | Conosur International Inc. | President |
| Enrique Silva | Remitly | Director of Product |
| Jaime Tellez | Remitly | Senior Business Manager - LATAM |
| Francisco Ibarra | ENRAMEX, INC | Vice President |
| Arturo Fernandez | ENRAMEX, INC | President |
| Olivia Smith | Checkout | Sales Manager |
| Dirar Abu-Saymeh | Vectrafon | CFO |
| Alexia Gonzalez | VISA | Global Director |
| Roosevelt Rodriguez | Unlimited Recharge | VP Operations |
| Ailin Mendoza | Girosol Corp | Payer Liaison and Pricing Manager |
| Julieta Decurnex | More Payment Evolution | VP Global Business Developer |
| Ludvin Francisco Rivas Corrales | Banco de Occidente S.A. | Supervisor de Sucursales |
| Jose Alejandro Burbano Sarralde | Banco Davivienda | Director Direccion Colombianos en el Exterior |
| Brian Delaney | Aquanow | Principal |
| Carlos Millan | SACBEPAYMENTS de Mexico | CEO |
| Manuel Godoy | Felix Pago | Co-Founder & CEO |
| Sylvestre Amoakon | Kori Global Services | CEO |
| Leonardo Pinzon | Small World Financial Services | Chief Compliance Officer |
| Marcus Vendruscolo | Visa Latin America | Senior Product Director |
| Miguel Jimenez | Sigue Corporation | COO |
| Jimmy Sharp | Visa | Business Development Manager |
| Tyler Johnson | RSM US LLP | N/A |
| Matthew Dean | RSM US LLP | Assurance Partner |
| Franco Chamorro | Grupo CCN | Chief Financial & Administrative Officer |
| David Hernandez | Grupo CCN | N/A |
| Christina Hutchinson | Nium | VP Head of Latam |
| Pia Guter | Remitly | Director of Business Development |
| Zainab Alimoestar | Visa | Director, Remittance Marketing |
| Bob Lopez | LJ Compliance LLC | Founder/CEO |
| Maria Alejandra Borjas | Optima Compass Group | Director of Compliance |
| Jorge Guerrero | Optima Compass Group | CEO |
| Harrison Sanclemente | Optima Compass Group | Director of IT |
| Jimena Bracamonte | dLocal | Business Development Lead |
| Wale Hassan | BudPay | CEO |
| Abiola Jinadu | BudPay | Marketing Lead |
| Juan Icaza | Afex Chile | CEO |
| Andres Aguilar | Afex Chile | CFO |
| Liza Gonzalez Ramsey | Real Time Payments | VP of Operations |
| Jose Carlos da Silva Pereira | Novacambios SA | Administrator |
| Ralph Boragina | Apexy One | Founder & Chief Operating Officer |
| Daniel Trias | DT Consultores | CEO |
| Amparo Navarrete | B89 | CEO |
| Jacqueline Chilton | Pangea Money Transfers | Vice President Operations |
| Chad Yokel | Pangea Money Transfers | Director of Operatios |
| Paul Lambert | Bates Group | Managing Director, Strategy and Business Development |
| Limel Castillo | IDT Telecom Inc. | Sr. Project Manager at IDT |
| Lillian Caballero | IDT Telecom Inc. | Director MTU Americas |
| Emilio del Rio | Zendit | VP of IDT Digital Payments |
| Alfredo O`Hagan | IDT Telecom Inc. | SVP Consumer Payments at IDT |
| Hovanes Gavlakian | Nuvei | Head of Digital Assets, Americas |
| Guillaume McIntyre | Remitly | VP, Growth |
| Michael Bermingham | Nium | Co-Funder/Chief Business Officer |
| Pete Kelly | Maya Labs Self Service Kiosk | Chief Business Offices |
| Charles Assine | Banco Ourinvest | Head of Foreign Exchange |
| Ariel Wulkan | Banco Ourinvest | Partnership and Integration Specialist |
| Bruno Luigi Foresti | Banco Ourinvest | Director |
| Carsten Kociok | Greenberg Traurig | Lawyer/Shareholder |
| Laura Dorn | Old National Bank | SVP Treasury Management |
| Joseph Koscal | Old National Bank | Vice President Treasury Management MSB |
| Vivian Portella | B&T CÂMBIO | CEO |
| Rob Ayers | Fintech Advisors | CEO |
| Gaston Pereira | PMI Americas | COO |
| Alex Pereira | PMI Americas | CEO |
| Endika Alonso | Trans Fast Financial Services, SA | Sales Manager |
| Javier Mendoza | Sigue | Commercial Manager LATAM & Caribbean |
| Holger Camacho | Global Funeral Assistance | Co-Funder and President |
| Christian Correa | Global Funeral Assistance | CEO |
| Kelly Massaro | ABRACAM | Executive President of the Brazilian Foreign Exchange Association |
| Odilon Almeida | AJ Holdings Co | Board Member |
| Hector Santiago | Almond FinTech | Partnerships |
| Tim Steele | CapSpecialty | President of Surety |
| Joseph Montero | Monty Global Payments, S.A.U.EP. | CEO |
| Begoña Fernandez | Monty Global Payments, S.A.U.EP. | Directora Corresponsales |
| Etimbuk Bassey | BudPay | Chief Operating Officer |
| Melissa McCann | Seaport Federal Credit Union | COO/Sr. Compliance/LMT Specialist |
| Lisa Ramos | Seaport Federal Credit Union | VP of Lending |
| Elaine Thompson | Seaport Federal Credit Union | CEO |
| Dan Holland | Seaport Federal Credit Union | Deposit Slips/ Compliance Platform |
| Andy Kaflas | Seaport Federal Credit Union | Deposit Slips/ Compliance Platform |
| Lindsay Lehr | PCMI | Managing Director |
| Marcela Molina | CrossTech | Graphic Designer |
| Rodrigo Ximendes Ximendes | Treviso Corretora de Câmbio | CTO |
| Mauro Neto | More Payment Evolution | N/A |
| Mary Margaret Pfaff | Conference of State Bank Supervisors | Senior Director, State Legislative Policy |
| Judy Gasheri Ranju | AZA Finance | Head of Account Manager |
| Jenny Ortiz Ruiz | Trans Fast Financial Services, SA | CEO |
| Gene Nigro | Remitly | VP |
| Eduardo Campos Raymundo | Banco Daycoval | Director FX |
| Eduardo Montefusco | Banco Daycoval | Comercial Manager |
| Gabriel Pereira Martins | Banco Daycoval | Product Manager |
| Robson Aranha Martins | Banco Daycoval | Manager Remittances |
| Moises Jaimes | Appriza Pay LLC | Executive Chairman |
| Juan Lavalle | Appriza Pay LLC | Chief Commercial Officer |
| Israel Escamilla | Appriza Pay LLC | Director of Customer Success |
| Alberto Rodriguez | Appriza Pay LLC | Commercial Analyst |
| Adrian Jaimes | Appriza Pay LLC | CEO |
| Danila Rodrigues | Travelex Bank | Superintendent |
| Sergio Ruiz Ruiz | More Payment Evolution | CEO |
| Luciana Garofalo Curcio | More Payment Evolution | Commercial Management |
| Ana Ines Casal | More Payment Evolution | Department of Networks and Correspondents |
| Luis Sampaio | Mastercard | N/A |
| Cecilia Almeida | Travelex Bank | Manager |
| Vinicius Bozsa | Travelex Bank | Regional Manager |
| Glauco Gesteira | Travelex Bank | Commercial Superintendent |
| Juan Carlos Noboa | Agente de Cambio y Remesas Caribe Express, S.A | Gerente de Integracion TI |
| Gisselle Sanchezz | Agente de Cambio y Remesas Caribe Express, S.A | Gerente de Riesgos |
| Carlos Manuel Valenzuela de los Santos | Agente de Cambio y Remesas Caribe Express, S.A | VP/Gerente General |
| Ambioris A. Grullon Perez | Agente de Cambio y Remesas Caribe Express, S.A | Gerente de Cumplimiento |
| Thiago Gubert | WEPayments | Sales and Partnerships |
| Fernando Garcia | Bantrab | Director de Division Comercial |
| Herbert Hernandez | Bantrab | Gerente General |
| Andrew Schmitt | Mastercard | Director - Product Management |
| Leon Isaacs | DMA Global LTD | Chief Executive Officer |
| Marina Olman-Pal | Greenberg Traurig | Shareholder |
| Brandi Reynolds | Bates Group LLC | Managing Director |
| Daniela Cuevas | CrossTech | Board Member |
| Daniel Wood | Pillsbury Winthrop Shaw Pittman | Counsel |
| Lourdes Soto | SpainTech Global Alliance | CCO |
| Marcela Gonzalez | CrossTech | Board Member |
| Dario Gamboa | CrossTech | Board Member |
| Nabil Kabbani | CrossTech | Board Member |
| Mariano Dall'Orso | CrossTech | Board Member |
| Erick Schneider | CrossTech | Board Member |
| Robin Garrison | First Bank | Strategic Innovations Director |
| Patricia Bennis | Mastercard | VP Product Management |
| Sergio Ader | More Giros / Grupo More | CEO |
| Johnny Julio Bravo | More Giros / Grupo More | Country Manager More Giros |
| Enrique Bergel | More Giros / Grupo More | CEO More Exchange |
| Judith Rinearson | K&L Gates | Partner |
| Jeaniepher Rodas | Paysend | Latin America Network |
| James Cresswell | Paysend | Head of International Schemes & Strategic Partnerships |
| Alexander Budyakov | Paysend | Head of Enterprise Business |
| Kathy Tomasofsky | Money Services Business Association | Excutive Director |
| Bruno Braun | Braza Bank S A | Regional Manager |
| Amy Greenwood-Field | McGlinchey Stafford PLLC | Partner |
| Joe Ciccolo | BitAML | Founder & President |
| Robert Dinkins | Tranzmit (Red Chapina) | CSO |
| Jose Luis Aguilar | Tranzmit (Red Chapina) | CTO |
| Daniel Asturias | Tranzmit (Red Chapina) | CEO |
| Francisco Ortega | RemiPay | CEO |
| Felipe Raibolt | Gems Business Solutions | Account Manager |
| Camila Raibolt | Gems Business Solutions | Social Media |
| David Lederman | Gems Business Solutions | CEO |
| Priscilla Doliveira Friedman | CrossTech | COO |
| Diana Jofre | CrossTech | Executive Assistant & HR Coordinator |
| Juan Posada | CrossTech | Director of Business Intelligence |
| Marcela Perez | CrossTech | Sales Director |
| Ana Gonzalez | CrossTech | Content Director |
| Jennifer Holguin | CrossTech | Lead Consultant |
| Guillermo Monfort | Transnetwork LLC | Business Development Director |
| Javier Cosme | Transnetwork LLC | Head of FX Trading |
| Gerardo Amelio | Transnetwork LLC | CCO |
| Adriana Baracaldo | Transnetwork LLC | Business Development Director |
| Charoll Alimoestar | Speed wire money transfer | Operations Manager |
| Bryan Hoever | Speed wire money transfer | Share Holder |
| Randall Ostler | Viamericas Corporation | Digital Products Owner |
| James Stewart | Ryte Payments | Partner |
| Cody Fields | Ryte Payments | President |
| Licely Sanchez | Bantrab | Gerente de Negocios en el Extranjero |
| Ismael Pinzon | Bantrab | Gerente de Remesas Familiares |
| Gabriela Castro | Bantrab | Analista Técnico de Negocios en el Extranjero |
| Estuardo Garcia | Bantrab | Director de Canales Alternos |
| Diego Navas | Bantrab | Analista Tecnico de Relaciones Comerciales |
| Mariana Sato | Banco Rendimento | Business Development Manager |
| Jacques Zylbergeld | Banco Rendimento | FX Superintendent |
| Luis Ospino | Machaen Enterprises, Inc | COO |
| Alexander Navarro | Machaen Enterprises, Inc | VP |
| Sherry Tomac | Ankura/Chartwell | Senior Managing Director |
| Jonathan Abratt | Ankura/Chartwell | Senior Managing Director |
| Rick St.Onge | Washington Department of Financial Institutions | Chief of Examinations |
| Roderico Anzueto | Banco Industrial, S.A. | Gerente Remesas Familiares |
| Ana Lucia Chavez | Banco Industrial, S.A. | Jefe de Trading y Relación Comercial |
| Juan Anez | Conxium INC | CEO |
| Allen Schild | PeopleFirst Bank | VP, BSA/Compliance |
| Esteban Bernal | Viamericas Corporation | Chief Technology Officer |
| Ruby Yamileth Espinal Fiallos | Banco Davivienda | Director BCA Personal |
| Gigi Alexandra Errazuriz Elvir | Banco Davivienda | Sub Director Productos |
| Pierre Roelof C. Netus | UNITRANSFER S.A. | Compliance Manager Sr. |
| Michel Jean Robert Adrien | UNITRANSFER S.A. | Correspondent Relationship Manager |
| Frantz Kernisant | UNITRANSFER S.A. | Chief Financial Officer |
| Claude Richard | UNITRANSFER S.A. | VP Technologie |
| Luis Cerilla | MaxiTransfers | President |
| Jose Miguel Garcia Cruz | MaxiTransfers | International Business Development Manager |
| Francisco Beltrán | MaxiTransfers | International Business Development Director |
| Alejandro Tapia del Barrio | MaxiTransfers | Sales VP |
| Maria Conchita Villa | InterCambio Express | VP |
| Luz Lucho | InterCambio Express | Business Development Manager |
| Isaac Torres | InterCambio Express | President |
| Arturo Diaz | InterCambio Express | Business Development Director |
| Alberto Laureano | DolfinTech | CEO |
| Joseph Argilagos | Viamericas Corporation | Chairman |
| Paul Dwyer | Viamericas Corporation | Chief Executive Officer |
| Nicolas Ferrigno | Intermex Wire Transfer | Senior Business Development Manager |
| Joseph Aguilar | Intermex Wire Transfer | President & General Manager - LATAM |
| Ana Chirita | Tekwill | Strategy Director |
| Andrew Gulick | Philippine Digital Asset Exchange (PDAX) Inc. | AVP Remittance |
| Kenneth Matthew Chua | Philippine Digital Asset Exchange (PDAX) Inc. | Chief Business Development Officer |
| Jorge Solis | Kwik Dollar LLC | Operation & Business Development |
| Andrey Aydov | QSYSTEMS | Managing Director |
| Maria Clara Palacio Uribe | BanColombia SA | Lider Funcional EVC |
| Maria Alejandra Garcia Madrigal | BanColombia SA | Dueña Producto |
| Guisela Alpirez | UniTeller Financial Services | Sub-Director Global Business |
| Marco Samayoa | UniTeller Financial Services | General Manager - Guatemala & Central America |
| Normando Rojas Morgan | UniTeller Financial Services | Chief Business & Operations Officer |
| Ruben Torres | UniTeller Financial Services | SVP Wholesale Business |
| Neha Arora | UniTeller Financial Services | VP Marketing |
| Oscar Moreno | UniTeller Financial Services | SVP International Business |
| Fernando Gutierrez | UniTeller Financial Services | SVP Digital Innovations |
| Alberto Guerra | UniTeller Financial Services | CEO |
| David Garcia | Helix by Q2 | Senior Sales Manager |
| Andres Fernando Vinasco Lalinde | Banco W SA | Jefe de Remesas |
| Jose Alejandro Guerrero Becerra | Banco W SA | President |
| Thomas Pirro | Alacer Group | Global Head of Sales |
| Laura Cohen | Alacer Group | Financial Services Solutions Specialist |
| Juan Ricardo Hoyos Gomez | Banco W SA | Gerente de Remesas |
| Ricardo Lanfranchi | Bradesco Bank | President/CEO |
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