ABRA – Eric Rosenthal – Head of Business Development – ( USA )
AGENTE ATLANTIDA USA – Allan Vindel – General Manager – ( USA )
AlphaPoint – Scott Bambacigno – VP WW Sales – ( USA )
AML AUDIT SERVICES, LLC – Laura Goldzung – President – ( USA )
AML Experts – Connie Fenchel – President – ( USA )
Appriza Pay – Moises Jaimes – CEO – ( USA )
BANCOMER TRANSFER SERVICES – Marco Flores – VP, Corporate Accounts – ( USA )
BANCOMER TRANSFER SERVICES – Ruben Torres – SVP, Corporate Accounts – ( USA )
BANORTE – Normando Rojas – Director de Pagos Internacionales – ( Mexico )
BARRI FINANCIAL GROUP – Alberto Laureano – CEO – ( USA )
BIKCONSULTING LLC – Barbara Keller – Principal – ( USA )
Bitcoin Company – AJ Nelson – Founder – ( USA )
Bitcoin Company – Joe Dallago – Founder – ( USA )
Bitso – Paulina Islas-Huacuja – In-House Counsel – ( Mexico )
BITSTAMP LIMITED – Nejc Kodri – CEO – ( United Kingdom )
BITSTAMP USA INC – Lisa C. Dawson – CCO – ( USA )
BLOOM SOLUTIONS – Luis Buenaventura – Chief Technology Officer – ( Philippines )
BRADLEY ARANT BOULT CUMMINGS LLP – Amy Greenwood-Field – Senior Attorney – ( USA )
Brink’s, Incorporated – Mike Sansenbach – Solution Specialist – ( USA )
CHARTWELL COMPLIANCE – Rob Ayers – Chief Commercial Officer – ( USA )
CHARTWELL COMPLIANCE – Karen Schirmer – Senior Director – ( USA )
CoinsIn, LLC – David Gzesh – Principal – ( USA )
DAHABSHIL, INC. – isak Ahmed – President – ( USA )
DIAMONDCHIP CORPORATION – Henry Iwunze – CEO – ( USA )
DIGITALX – Fabricio Rodriguez – COO – ( USA )
DigitalX – Neel Krishnan – VP of Technology – ( USA )
DISCOVER FINANCIAL SERVICES – Stephanie McFaul – Project Manager – ( USA )
EXPERITO FORENSISCS, INC. – M Ali Ansari – Managing Partner – ( USA )
FEDERAL RESERVE BANK OF ATLANTA – Doug King – Payments Risk expert – ( USA )
FELIX ZAREMBA & CO., INC. – jack zaremba – Surety Bond Specialist – ( USA )
Financiera Pagos Internacionales – Gloria Esperanza Vinasco Lalinde – Administrative Manager – ( Colombia )
FUERST ITTLEMAN DAVID & JOSEPH – Andrew Ittleman – Partner – ( USA )
GLOBALVISION SYSTEMS, INC. – David Citrone – Sales – ( USA )
GLOBALVISION SYSTEMS, INC. – James Vela – Sr. Account Manager – ( USA )
HiFX North America A Euronet Worldwide Company – Jeff Matheson – Managing Director North America – ( USA )
HONG LAN SERVICES, INC – Linda Chi – Compliance staff – ( USA )
HONG LAN SERVICES, INC – Minh_Tho Duong – Operation Manager – ( USA )
HONG LAN SERVICES, INC – Jeff Truong – President and CEO – ( USA )
HONG LAN SERVICES, INC – Lan Truong – Compliance analyst – ( USA )
IDENTITYMIND GLOBAL – Geo Coelho – Product Marketing – ( USA )
IDENTITYMIND GLOBAL – Mark Quesenberry – Head of Sales & Business Development – ( USA )
IDENTITYMIND GLOBAL – Clark Rauer – Account Executive – ( USA )
IDENTITYMIND GLOBAL – Neal Reiter – Product Manager – ( USA )
IMTC – Paulina Randmets – Business Development – ( USA )
IMTC – Glenda Correa – Registration – ( USA )
IMTC – Hugo Cuevas-Mohr – Director – ( USA )
IMTC – Edurne Tufts – Marketing Coordinator – ( USA )
IMTC – Cuca Pacheco – Event Manager – ( USA )
Insikt – Jose Robles – Enterprise Partnerships – ( USA )
JIMBUKU SA – Dra Elsa Euridice de Oliveira Santos – Director Marketing – ( Angola )
JIMBUKU SA – Dr Antonio Morais da Costa – President – ( Angola )
JUVO – Hayden Simmons – Partnerships – ( USA )
KIOSK PREPAID – Mitch Mikols – SVP Sales & Marketing – ( USA )
KIOSK PREPAID – Bob Frimet – Chief Manager – ( USA )
LBC MUNDIAL – Mylene Larsen – Compliance Officer – ( USA )
LOCKE LORD LLP – Ben Smolij – Attorney – ( USA )
LUCANINA – David Macquart – CEO – ( USA )
LUNEX TELECOM – Glenda Valladares – National Sales Manager – ( USA )
MACHAEN ENTERPRISES, INC. – Luis Ospino – C.O.O. – ( USA )
MERCHANTS BANK OF CALIFORNIA, N.A. – Stephen Flores – BSA – ( USA )
MERCHANTS BANK OF CALIFORNIA, N.A. – Rod Garza – EVP – ( USA )
MERCHANTS BANK OF CALIFORNIA, N.A. – Levi Oliver – BSA – ( USA )
METRO REMITTANCE CENTER, INC. – Mila Alegre – General Manager – ( USA )
Mobetize Corp. – Elena Karamushko – CFO – ( Canada )
MOHR WORLD CONSULTING – Salvador Velazquez – Managing Partner – ( USA )
Moneta Express – Andrei Zverev – CEO – ( USA )
MONEY SERVICES BUSINESS ASSOCIATION – Kathy Tomasofsky – Director of Operations – ( USA )
MONEYDART GLOBAL SERVICES INC – Ajit Paul – President – ( USA )
Mozido – Kevin Zhu – VP Global Markets Strategy – ( USA )
MSB Compliance – Erica Harper – BSA/AML Compliance Specialist – ( USA )
MSB Compliance – Jay Postma – President – ( USA )
MSB Compliance Inc. – John Schmarkey – BSA/AML Compliance Specialist – ( USA )
PAYTOO / PAYMOTECH FINANCE – Norma Troth – Chief Compliance Officer – ( USA )
PAYTOO/PAYMOTECH FINANCE – Ivonne Darias – Compliance Analyst – ( USA )
PCI – Steve Sherman – President – ( USA )
PHILIPPINE NATIONAL BANK – Joanne Rivera – General Manager – ( USA )
PILLSBURY WINTHROP SHAW PITTMAN LLP – JiJi Park – Partner – ( USA )
PILLSBURY WINTHROP SHAW PITTMAN LLP – Deborah Thoren-Peden – Partner – ( USA )
Ping Express – Anslem Oshionebo – CEO – ( USA )
PNB REMITTANCE CENTERS, INC. – Sheryll Cagasca – Compliance Officer – ( USA )
POAPAY LLC – John Kagochi – Director – ( USA )
Pontual Money Transfer – Fernandos Fayzano – CEO – ( USA )
PRE PAID VENTURES – Andrew Siden – Founder and CEO – ( USA )
PREPAID VENTURES – Jonathan Benito – Senior Account Executive – ( USA )
PREPAID VENTURES – Michael Gaspar – Controller – ( USA )
PREPAY NATION – Frank Quiñones – National Sales Manager – ( USA )
Prepay Nation, Inc. – Roger Kean – Director Channel Sales – ( USA )
Prospera Financial Services – Humberto Espinosa – President – ( USA )
RAISTONE INC. – Greta Geankoplis – CEO – ( USA )
RAPID ARMORED CORP. – Clifford Jordan – Executive Vice President – ( USA )
REALTRANSFER, SA – Joana Santos – Manager – ( Portugal )
REGALII – Juan Maldonado – COO – ( USA )
REMITLY – Anay Shah – Head of International Partnerships – ( USA )
RIA Financial Services – Hope Gregg – Associate General Counsel – ( USA )
Sandp solutions – Sonny Meraban – Owner – ( USA )
SIGUE – Miguel Angel Jimenez Orozco – Director Ejecutivo Latinoamerica – ( Mexico )
SIGUE CORPORATION – Alvaro Pulecio – Commercial Director – ( USA )
SILVERGATE BANK – Cynthia Brickey – Compliance Auditor – ( USA )
SOVEREIGN PROCESSING SERVICES – Bill Garrity – VP – ( USA )
TEXAS G&S INVESTMENTS, INC. – William Cantu – Chief Compliance Officer – ( USA )
TEXAS G&S INVESTMENTS, INC. – Josue I Elias Robles – IT Director – ( USA )
THE SPARK GROUP – Julianne Broderick – Content Strategist – ( USA )
THE SPARK GROUP – Daniela Cuevas – Creative Director – ( USA )
TPP, LLC – Ruben Sanchez – Compliance Officer – ( USA )
TRANSFERMATE INC – Janice Taylor – Compliance Manager – ( USA )
TRANSFERTO – Kena Kalala – Senior Sales Director – Americas – ( USA )
TRANSFERTO – Marcelo Licht – EVP – Americas – ( USA )
TRANSVALUE INC – Marilyn Boada – Compliance officer – ( USA )
UNITELLER – Alberto Guerra – CEO – ( USA )
UNITELLER – Oscar Moreno – Director de Pagos Internacionales – ( USA )
UNITELLER FINANCIAL SERVICES – Fernando Gutierrez – SVP Business Development – ( USA )
VCB Money – Phung Ngo – Compliance Analyst – ( USA )
VCB Money – Nguyen Vu – Compliance Analyst – ( USA )
WireCash.com – Ran Grushkowsky – – ( )
WORLD FIRST – Vanessa Villarreal – Partnerships – ( USA )
XPRESS MONEY – Albert Srour – Business Dev/ Marketing Mger – ( USA )
YAPSTONE, INC. – Suzan Rowland – Deputy General Counsel – ( USA )
ZIPZAP, INC. – Alan Safahi – CEO – ( USA )
– Rhowena R Lavarias – ( USA )
– Jeffrey Sanguk Lee – -( USA )
