IMTC USA 2015 Participants

As of 3/10/2015 – There are some registration being processed.

ACCUM FOREX – Raymond Avornyoh – Manager
AGENTE ATLANTIDA USA – Allan Vindel – General Manager
AGGREGATO GLOBAL/KRUSH COMM – Shawn Foltz – SVP
AIRBITZ, INC. – Scott Morgan – CFO
AMERIMEX COMMUNICATIONS CORP. – Francisco Arellano – National Sales Director
AML AUDIT SERVICES, LLC – Laura Goldzung – President & Founder
AML EXPERTS, INC. – Connie Fenchel – President
AMLACHER NUDELMANUFAKTUR – Czar Emeliano – Owner
BANCO ATLÁNTIDA – David Lorenzo Hernández Baeza – Vice President
BANORTE – Normando Rojas Morgan – Director Pagos Internacionales
BANORTE – Oscar Moreno Herrera – Sudirector Desarrollo de Negocios en EUA
BBVA BANCOMER USA, INC – Marco Flores – VP, Corporate Accounts
BBVA BANCOMER USA, INC – Ruben Torres – SVP, Corporate Accounts
BBVA BANCOMER USA, INC. – Moises Jaimes – CEO
BILLMO – Elie Seidman – COO
BITCOIN MERCHANT – David Werner – VP
BITREFILL – Aleksandra Derikonja – COO
BITREFILL – Sergej Kotliar – CEO
BITSO – Pablo Gonzalez – CEO
BITSTOP – Douglas Carrillo – Co-Founder & CEO
BITSTOP – Stephanie Gottardi – Marketing
BLUEMOUNTAIN CAPITAL – Jared Gould – Research Analyst
BSA-MSB COMPLIANCE SOLUTIONS, LLC – Ramesh Kapadia – President
C24 – Alexander Bessonov – Head of Business Development
C24 – Yury Demidovich – Head of Innovations
CHETU INC – Adraine Scott – National Account Manager
CHETU INC – Bryan Norman – National Account Manager
CHETU INC – Pravin Vazirani – AVP
CLOUDMODE – Peter Jensen-Haxel – Chief Communications Officer
COIN SERVICES, S.A. – David Gzesh – Manager
CONTINENTAL MONEY TRANSFER – Stephen Mwangi – VP
CUALLIX – Joshua Hernandez – Sales Executive
CUALLIX – Sandra Feinberg – VP of Sales
DIGITALCURRENCYINSTITUTE.ORG – Steven Michaels – President
DNTG – Ruben Rojas – Software Development Director
FCTI – Michael Loiacono – VP Strategic Development
FCTI – Robel Gugsa – VP ATM Solutions
FELIX ZAREMBA & CO., INC. – Jack Zaremba – Surety Bond Specialist
FINANCIAL SERVICE CENTERS OF AMERICA – Edward D’alessio – Executive Director
FUERST ITTLEMAN DAVID & JOSEPH – Andrew Ittleman – Partner
GCA – Kacy Drury – SVP, Compliance, Payments Operations
GLOBAL FIDELITY CORP. – Roberta Schuelke – Vice President of Operations
GLOBALVISION SYSTEMS, INC. – David Citrone – Enterprise Solutions Manager
GLOBALVISION SYSTEMS, INC. – Michael Chen – Enterprise Solutions Manager
GLOBALVISION SYSTEMS, INC. – Shane Coffey – Sales Manager
GREEN DOT BANK – Brandon Soto – Chief Financial Officer
GREEN DOT BANK – Duke Sheow – Chief Credit Officer
HEIRLOOM TRADERS LLC – Valente Marquez – manager
HONG LAN SERVICES INC – Lan Truong – Compliance staff
HONG LAN SERVICES INC – Thao Do – Compliance staff
HONG LAN SERVICES, INC – Jeff Truong – President/CEO
IMTC – Alejandro Espinoza – Conference Assistant
IMTC – Glenda Correa – Registration
IMTC – Hugo Cuevas-Mohr – Director
IMTC – Karissa Wysocki – Event Manager
IMTC – Luis Sosa – Videographer/Photographer
IMTC – Sara Llano – Marketing Director
INSIKT – Greg Berman – VP, Business Development
INTERBANK – BANCO INTERNACIONAL DEL PERÚ – Augusto Miro Quesada Pflucker – Gerente, Captaciones, Seguros y Remesas
INTERBANK – BANCO INTERNACIONAL DEL PERÚ – William Salas Salas – Sub – Gerente Remesas
LIBERTY METALS AND COINS – Angelica Padilla – manager
LUCKY MONEY – Bahurudeen Mohamed – CIO
LUCKY MONEY – Janet Ly –
LUCKY MONEY – Ruell Medina – President
LUNEX TELECOM – Aric Johnson – Director of Sales
LUNEX TELECOM – Glenda Valladares – Business Development
M. LHUILLIER FINANCIAL SERVICES, INC. – Cathy Quioas – Money Transfer Division Manager
M. LHUILLIER FINANCIAL SERVICES, INC. – Cecile Lumapas – FSD Division Manager
M. LHUILLIER FINANCIAL SERVICES, INC. – Maribel Garcia – Compliance Officer
MACHAEN ENTERPRISES, INC. SURETY BOND AGENCY – Alex Navarro – PRESIDENT
MASTERCARD – Christina Wehmeier – VP, Product Management
MERCHANTS BANK OF CALIFORNIA, N.A – Arturo Andrade – VP CASH MANAGEMENT
MERCHANTS BANK OF CALIFORNIA, N.A – Daniel Roberts – CEO
MERCHANTS BANK OF CALIFORNIA, N.A – Edwin Interiano – BUSINESS SERVICES APPLICATIONS MANAGER
MERCHANTS BANK OF CALIFORNIA, N.A – Jesse Torres – Director of Business Developement
MERCHANTS BANK OF CALIFORNIA, N.A – Julian Foster – BSA Analyst
MERCHANTS BANK OF CALIFORNIA, N.A – Rod Garza – VP CASH MANAGEMENT
MOHR WORLD – Salvador Velazquez – Advisory Board Member
MONETAS – Chris Odom – Confounder and CTO
MONETAS – Vitus Ammann – Director of Marketing
MONEYDART GLOBAL SERVICES INC – Ajit Paul – President
MONEYDART GLOBAL SERVICES INC – Sumit Parbhakar – Vice President
MTACC INC. – Alex Zaslavsky – President
MUTUAL TRUST BANK LTD – Muhammad Masod Pervege – Sr. Officer
ONE MILLION GATEWAYS INC. – Andrew White – CEO
ORDER EXPRESS INC. – Jesusita Tijerina – Directora Relaciones Comerciales
PAYDIRECT – Steve Bessen – President
PILLSBURY WINTHROP SHAW PITTMAN LLP – Debbie Thoren-Peden – Partner
PNB REMITTANCE CENTERS, INC – Rudyric Villacisneros – President & CEO
POAPAY – John Kagochi – Director
PONTUAL MONEY TRANSFER – Fernando Fayzano – CEO
PREPAID VENTURES, LTD – Michael Gaspar – Controller and Compliance Officer
RAISTONE INC. – Greta Geankoplis – CEO
RAPID FINANCIAL SERVICES – Elizabeth Carazolez – compliance officer
REBIT.PH – John Bailon – Co-Founder
REBIT.PH – Luis Buenaventura – Co-Founder
REGALII – Edrizio De La Cruz – co-founder & CEO
REGALII – Juan Maldonado – Co-founder & COO
RIPPLE LABS – Ryan Terribilini – Head of Developer Relations
SABOCOR & CO., LLP – Santiago Sabocor – Partner
SAIGON CENTRAL POST – Phu Nguyen – vice president
SALDO.MX – Marco Montes – CEO
SIGUE – Alvaro Pulecio – Director Comercial Mexico, Sudamerica y Caribe
SIGUE – Miguel Angel Jimenez Orozco – Director Ejecutivo Latinoamerica
SOUTH EXCHANGE-MONEY TRANSFERS – Silvio Anspach – PRESIDENT
STRIPES LLC – Christine Ibarra – Asst Compliance Officer
STRIPES LLC – Michele Pecina – Compliance Officer
THE SPARK GROUP – Amy Brightman – COO
THE SPARK GROUP – Daniela Cuevas – CEO
TIPALTI – Mary Meile – CCO
TRANSFERTO INC. – Marcelo Licht – EVP Sales – Americas
U.S. GOVERNMENT ACCOUNTABILITY OFFICE – Jungjin Park – Analyst
UNITELLER – Alberto Raúl Guerra Rodríguez – CEO
UNITELLER – Jeaniepher Rodas Briones – International Relationship Manager
UNIVERSITY OF COLORADO – Miles Light – Researcher
US GLOBAL – A J – Manager
VCB MONEY INC – Derrick Nguyen – Compliance Officer
VCB MONEY INC – Hanh Le – President, Chief Compliance Officer
VCB MONEY INC – Nguyen Vu – Compliance Analyst/Trainer
VERAFIN – Gary Dawson – Marketing
VERAFIN – Keith Bussey – Professional Services
WEPAY FINANCIAL – Ronald Javier Baddouh Abbate – CEO
WIRECASH – Jonathan Cooper – CEO/Founder
XOOM – Zory Muñoz – Field Compliance Officer
XPRESS MONEY – Albert Srour – Marketing/Business Development Manager
XPRESS MONEY – Alixon Etts – Business Development Manager
ZIPZAP – Alan Safahi – CEO
ZIPZAP – Isabelle De Clercq – VP Business Development & Partnerships
ZIPZAP – Prince Ghuman – CMO
– Hayden Simmons – Consultant

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