Updated Jun 07-017
ACCENTURE CONSULTING – Peter Ehmke – MD – ( USA )
AML AUDIT SERVICES – Laura Goldzung – President & CEO – ( USA )
AML EXPERTS – Connie Fenchel – President – ( USA )
AML SPECIALISTS – Shannon Hodges – Partner – ( USA )
AML SPECIALISTS – Alexander Seddio – Managing Partner – ( USA )
AON RISK INSURANCE SERVICES – Nate Varnold – Surety Director – ( USA )
APPRIZA PAY – Juan Lavalle – Chief Commercial Officer – ( USA )
ARGENPER – Rocio Mautino – Partner & Director – ( CHILE )
ARGENPER – Raul Arrarte – Director – ( PERU )
B&T CORRETORA DE CÂMBIO – Mario Mouro – International Relations Mgr. – ( Brazil )
BANCOMER TRANSFER SERVICES – Marco Flores – V.P Corporate Accounts – ( USA )
BANCOMER TRANSFER SERVICES – Mireya Salazar – Corp. Accounts Manager – ( USA )
BITMARI – Sinclair Skinner – Co Founder – ( USA )
BITSO – Eduardo Jr. Arenas – Product Manager – ( Mexico )
BLOOMSOLUTIONS – Luis Buenaventura – CTO/ Founder – ( Philippines )
BRIDGE21 – Elizabeth Mccauley – Business Development – ( USA )
BRIDGE21.IO – William Madden – Founder & CEO – ( USA )
CA DDO – Julio Prada – Assistant Deputy Commissioner – ( USA )
CAPITAL COMPLIANCE EXPERTS – Kyle Oden – Dir of Business Dev. – ( USA )
CAPITAL COMPLIANCE EXPERTS – Mitchell Souza – Director of Sales – ( USA )
CAPITAL COMPLIANCE EXPERTS – William Souza – President/CEO – ( USA )
CAPITAL COMPLIANCE EXPERTS – Debbi Roberts – Manager, Client Dev. – ( USA )
CENTRAL DE ENVIOS 1/ DBA PRONTO GIROS – Ahmad Ahmad – Compliance Officer – ( USA )
CFPB – Pedro Bongat – Examiner – ( USA )
COINBASE – Jeff Cartwright – Head of Internal Audit – ( USA )
CONTACT PAYMENT SYSTEM – Elena Gafarova – VP, Global Development – ( Russian Federation )
CONTACT PAYMENT SYSTEM – Irina Medvedeva – Unit Manager – ( Russian Federation )
DANTAS DIGITAL MONEY – Richard Dantas – CEO – ( Brazil )
DDK LAW – Daniel Kim – Attorney – ( USA )
FCTI – Robel Gugsa – Co-CEO – ( USA )
FCTI – Jeffrey Wernecke – Co-CEO – ( USA )
FELIX ZAREMBA & CO. – Jack Zaremba – Surety Bond Specialist – ( USA )
FICOHSA – Larisa Vargas – Sub Gerente de Remesas – ( Honduras )
FICOHSA – Rocio Velasquez – Oficial Sr. Remesas – ( Honduras )
FINTECH-ADVISORS – Rob Ayers – Principal – ( USA )
FIRST GLOBAL MONEY – Noemi Pesina – Risk Mgment and Compl. Officer – ( USA )
FIRST GLOBAL MONEY – Alok Mahapatra – VP – Global Bus. Dev. – ( USA )
FIRST GLOBAL MONEY INC. – Alejandra Mora – Operations Manager – ( USA )
FT GLOBAL PAY – Malessa Babineaux – Director of Compliance – ( USA )
FTGLOBALPAY – Ruben Torres – President – ( USA )
FUERST ITTLEMAN DAVID & JOSEPH – Andrew Ittleman – Partner – ( USA )
GLOBAL COMPLIANCE SYSTEMS – Joshua Bucens – – ( USA )
GLOBAL COMPLIANCE SYSTEMS – Stan Tomlinson – CTO – ( USA )
HOGAN LOVELLS US – Gregory Lisa – Partner – ( USA )
HONG LAN SERVICES – Lan Truong – Compliance Officer – ( USA )
HONG LAN SERVICES – Jeff Truong – President/CEO – ( USA )
IDENTITYMIND GLOBAL – Florencia Leoni – Research Analyst – ( USA )
IDENTITYMIND GLOBAL – Neal Reiter – Product Manager – ( USA )
IDENTITYMIND GLOBAL – Robert Hinshaw – Product Consulting – ( USA )
IMTC – Hugo Cuevas-Mohr – Conference Director – ( USA )
IMTC – Paulina Randmets – General Manager – ( Guatemala )
IMTC – Claudia Avila – Business Development – ( Guatemala )
IMTC – Mily Hurtado – Customer Service Rep. – ( Guatemala )
IMTC – Luis Sosa – Videographer – ( USA )
INDEPENDENT CONSULTANT – Marta Mcclure – Consulting – ( USA )
INSIKT – Greg Berman – VP, Bus. Dev – ( USA )
INSIKT – Jim McGinley – COO – ( USA )
INSIKT – Jose Robles – Business Development – ( USA )
INSIKT – Antonio Talledo – Manager, Bus. Dev. – ( USA )
JUVO – Hayden Simmons – Mgr. Bus. Dev. – Partnerships – ( USA )
LIGHTYEAR – Brit Yonge – Co-Founder – ( USA )
LIGHTYEAR – Brit Yonge – Co-Founder – ( USA )
MACHAEN ENTERPRISES – Luis Ospino – C.O.O. – ( USA )
MISSION NATIONAL BANK – Romel Carsola – AVP, BSA/AML Compliance Officer – ( USA )
MISSION NATIONAL BANK – Avikash Kishore – AML Analyst – ( USA )
MISSION NATIONAL BANK – Shon Nand – AML Analyst – ( USA )
MISSION NATIONAL BANK – Amy Saechao – AML Analyst – ( USA )
MOHR WORLD CONSULTING – Salvador Velazquez – Managing Partner – ( Mexico )
MONEYDART GLOBAL SERVICES – Ajit Paul – Director – ( USA )
MONEYGRAM INTERNATIONAL – Hughes Efole – Reg. Partnership Manager – ( USA )
MONEYGRAM INTERNATIONAL – Mark Gorney – Head of Retail- West Region – ( USA )
MONEYGRAM INTERNATIONAL – Javier Hernandez – Reg. Partnership Manager – ( USA )
MSBA – Kathy Tomasofsky – Director – ( USA )
OLD DOMINION NATIONAL BANK – Amanda Tucker – Chief Operating & Risk Officer – ( USA )
ONE WORLD IDENTITY – Travis Jarae – Founder & CEO – ( USA )
OPTIMA COMPASS GROUP – Jorge Guerrrero – CEO – ( USA )
ORDER EXPRESS – Isela Molina – Director – ( USA )
ORDER EXPRESS, INC – Laura Estrada – Compliance Officer – ( USA )
PANGEA – Joshua Gordon-Blake – Senior VP Global Partnerships – ( USA )
PAUL MERCHANTS LIMITED – Rajneesh Bansal – Executive Director – ( India )
PAYNEARME – Christian Solomine – SVP, Sales & Marketing – ( USA )
PILLSBURY WINTHROP SHAW PITTMAN – Deborah Thoren-Peden – Partner – ( USA )
PILLSBURY WINTHROP SHAW PITTMAN – Daniel Wood – Attorney – ( USA )
PONTUAL MONEY TRANSFER – Flavio Schafirovitch – Executive V.P. – ( USA )
QUEMULUS – Jason Conway – CEO – ( USA )
RAPID ARMORED – Stanley Mathew – VP – ( USA )
RAPID ARMORED CORP – Clifford Jordan – President – ( USA )
REMESAS Y TRASLADOS – Maynor Garcia – Oficial de Cumplimiento – ( Guatemala )
REMESAS Y TRASLADOS – Sergio Sagastume – Gerente General – ( Guatemala )
RIPPLE – Antoinette O’Gorman – Chief Compliance Officer – ( USA )
SERVICIO DE TRANSMISIÓN DE PAGOS-STP – Fernando Gutierrez – CEO – ( Mexico )
SERVICIO DE TRANSMISIÓN DE PAGOS-STP – Berenice Leon Arrioja – Compliance Officer – ( Mexico )
SERVICIO DE TRANSMISIÓN DE PAGOS-STP – Jaime Martinez – Director Comercial – ( Mexico )
SIGUE – Miguel Angel Jimenez – Exe. Dir. Latin America & Operations – ( Mexico )
SIGUE – Alvaro Pulecio – Commercial Dir. Latin America – ( Mexico )
SMARTREMITT – Annie Soh – CEO & Founder – ( USA )
STATE OF WASHINGTON DEPT OF FIN. INSTITUTIONS – Rick St. Onge – Chief of Examinations – ( USA )
STRATUS DIGITAL SYSTEMS – Greta Geankoplis – CEO – ( USA )
TEXAS DEPARTMENT OF BANKING – Stephanie Newberg – Deputy Commissioner – ( USA )
TEXAS G&S INVESTMENTS – William Cantu – Chief Compliance Officer – ( USA )
TEXAS G&S INVESTMENTS – Daniel Fernandez – Compliance Coordinator – ( USA )
THE BAYPAY FORUM – Daniel Chatelain – Managing Director – ( USA )
THE RESERVE TRUST COMPANY – Geoffrey Rempel – CEO – ( USA )
TJC DISTRIBUTING – Tito Andrada – President – ( USA )
TRAC – Dan Kelly – Analytical Supervisor – ( USA )
TRANGLO SDN BHD – Hui Chek Sia – Senior Director – ( Malaysia )
TRANGLO SDN BHD – Wei Chee Tan – VP Service Delivery – ( Malaysia )
TRANSACTION RECORD ANALYSIS CENTER – Richard Lebel – Deputy Director – ( USA )
TRANSCORP INTERNATIONAL – Ashok Agarwal – Director – ( India )
TRANSFERTO – Marcelo Licht – EVP – Americas – ( USA )
TRULIOO – Nathan SooHoo – Corp. Dev.t & Strategic Partnerships – ( USA )
TRULIOO – Kim Hong – VP – ( USA )
UNITELLER FINANCIAL SERVICES – Sheryl Corpuz – Business Dev. Mgr. – ( USA )
UNITELLER FINANCIAL SERVICES – Alberto Guerra – CEO – ( USA )
UNITELLER FINANCIAL SERVICES – Fernando Gutierrez – SVP of Product & Digital Business – ( USA )
UNITELLER FINANCIAL SERVICES – Oscar Moreno – SVP of Int´l & Wholesale Businesses – ( USA )
UNITELLER FINANCIAL SERVICES – Normando Rojas – Dir. of International Payments – ( USA )
UNITELLER FINANCIAL SERVICES – Felipe Roque – Country Director – ( USA )
UPHOLD – Jeff Pietras – VP of Payments – ( USA )
VEEM – Jay Hansen – Chief Compl. Officer & Gral. Counsel – ( USA )
VEEM – Ruby Sinclair – Dir. of Regulatory Programs – ( USA )
VESTA CORPORATION – Mark Atkeson – Digital Sales Executive – ( USA )
WEIZMANN FOREX – Chetan Mehra – Director – ( India )
WIRECASH – Ran Grushkowsky – CEO – ( USA )
WIRECASH – Logan Lemberger – VP Business Dev. – ( USA )
