1ST CONSTITUTION BANK – Andrea Pagiazitis – SVP – Retail Banking – ( USA )
4-72 – Daniel Diaz – Product Manager – ( Colombia )
AFEX LTDA. – Andres Francisco Aguilar Martinez – Gerente de Productos – ( Chile )
AIRPAK – Piero P. Coen – Presidente y CEO – ( Nicaragua )
ALLIED BANK LTD – Asif Bashir – Divisional Head, Commodities Financing, Planning & Coordination – ( Pakistan )
AIRPAK – Mario Lozano – Gerente País Mexico – ( Mexico )
ALLTRUST NETWORKS – Jon Dorsey – CEO – ( USA )
ALODIGA – Jesus Calderas – CEO – ( USA )
ALODIGA – Angel Abreu – Business Development Director – ( USA )
AMAL USA – Kaafi Aadan – Treasurer – ( USA )
AMAL USA – Liban Hersi – Compliance Officer – ( USA )
AMERIMEX COMMUNICATIONS CORP. – Francisco Arellano – National Sales Director – ( USA )
AML AUDIT SERVICES – Laura Goldzung – President – ( USA )
AML COMPLIANCE SOLUTIONS, INC. – Carlos Amadeo – Senior AML Consultant – ( USA )
AML EXPERTS – Connie Fenchel – President – ( USA )
ANTIGUA AND BARBUDA FIN SERV REG COMMISSION – Terry Smith – Manager of IBC’s and Non-Banks – ( Antigua and Barbuda )
ATLANTIC INTERNATIONAL INC. – Abdulwahab Abdulwahab – Compliance Officer – ( USA )
ATLANTIC INTERNATIONAL INC. – Emran Abdulwahab – Manager – ( USA )
ATM OPS LLC – Andrew Barnard – Partner – ( USA )
ATM OPS LLC – Douglas Carrillo – Partner – ( USA )
ATM OPS LLC – Vilma Davila – Employee – ( USA )
ATM OPS LLC – Dainel Vera – Partner – ( USA )
AZIMO – Karen Navas – Business Development Manager – ( United Kingdom )
AZIMO – Michael Kent – CEO and Founder – ( United Kingdom )
B&T CORRETORA – Eduardo Riberto Dos Santos – Product Manager – ( Brazil )
B&T CORRETORA – Tulio Santos Junior – President – ( Brazil )
B&T CORRETORA – Tulio Portella Ferreira – CFO – ( Brazil )
BANCO AGRICOLA – Juan Carlos Angulo Milla – Gerente de Productos – ( El Salvador )
BANCO AGRICOLA – Oscar Enrique Hinds Rico – Gerente de Negocios del Exterior – ( El Salvador )
BANCO ATLÁNTIDA – Diana Corea – Sub-Gerente de Remesas Familiares – ( Honduras )
BANCO ATLÁNTIDA – David Lorenzo Hernandez Baeza – Vicepresidente Banca de Personas – ( Honduras )
BANCO BHDLEON – Edigarbo Garcia – Vicepresidente – ( Dominican Republic )
BANCO BHDLEON – Patricia Tovar – Gerente de Negocios – ( Dominican Republic )
BANCO CENTRAL DO BRASIL – Lucio Oliveira – Head Of Division – ( Brazil )
BANCO DAVIVIENDA – Adriana Cardenas Acuña – Vicepresidente – ( Colombia )
BANCO DAVIVIENDA – Gabriel Abraham Carvajalino Umana – Gerente Remesas y Colombianos en el Exterior – ( Colombia )
BANCO FIHOGAR – Alan Munoz – Executive Vicepresident – ( Dominican Republic )
BANCO G&T CONTINENTAL – Juan Luis Hernandez – Director Negocios de Remesas – ( Guatemala )
BANCO G&T CONTINENTAL – Herbert Hernandez – Gerente de Canales de Comercialización – ( Guatemala )
BANCO G&T CONTINENTAL – Evy Palma – Gerente de Relación Remesas – ( Guatemala )
BANCO G&T CONTINENTAL – Gabriela Vasquez – Gerente de Relación Remesas – ( Guatemala )
BANCO G&T CONTINENTAL – Francisco Villela – Gerente de División – ( Guatemala )
BANCO INDUSTRIAL – Roderico Anzueto – Gerente Remesas Familiares – ( Guatemala )
BANCO PAULISTA – Robson Aranha – Director Remittance – ( Brazil )
BANCO PROVIDENCIAL – Rosario Del Castillo Baez – Gerente Legal – ( Dominican Republic )
BANCO RENDIMENTO – Silvio Luiz Bérgamo Prado – Trade Finance – ( Brazil )
BANCOLOMBIA – Juan Ricardo Hoyos Gomez – Gerente – ( USA )
BANCOLOMBIA – Mauricio Munera Palacio – Director – ( USA )
BANCSERVICES INTERNATIONAL – Oscar Garcia – COO – ( USA )
BANCSERVICES INTERNATIONAL – Javier Goicochea – President – ( USA )
BANPRO – GRUPO PROMERICA – Melisa Castro Rivas – Gerente de Negocios Internacionales – ( Nicaragua )
BARRI FINANCIAL GROUP – Alberto Laureano – CEO – ( USA )
BBVA BANCOMER TRANSFER SERVICES – Juan Lavalle – SVP, Business Innovation & Trading – ( USA )
BBVA BANCOMER TRANSFER SERVICES – Marco Flores – VP, Corporate Accounts – ( USA )
BBVA BANCOMER USA – Moises Jaimes – CEO – ( USA )
BBVA BANCOMER USA – Miguel Macias – VP, International Corporate Accounts – ( USA )
BBVA BANCOMER USA – Ruben Torres – SVP, Corporate Accounts – ( Mexico )
BITCOUNTANT – Angelina Pluzhnyk – Principal – ( USA )
BITSO – Pablo Gonzalez – CEO – ( USA )
BOOM FINANCIAL – Laura Cuda – Director of Risk – ( USA )
C&D INTERNATIONAL SYSTEMS INC. – Marcelo Lederman – CTO – ( USA )
CAJA DE CREDITO DE SAN VICENTE – Mercedes Díaz – Gerente de Negocios – ( El Salvador )
CARIBBEAN AIRMAIL INC – Jean Similien – Chief Compliance Officer – ( USA )
CATEDRAL CORRETORA – Brorim Marmund – Compliance Officer – ( Brazil )
CAY PARTNERS – James Seefelf – ( USA )
CHOICE MONEY TRANSFER INC – Iris Pinedo – Operation Manager – ( USA )
CI BANCO – Heriberto Baltazar Machaen – Promotor – ( Mexico )
CIBANCO – María García – Trader – ( Mexico )
CIBANCO – Karla Suarez – Trader – ( Mexico )
COLLATERAL SPECIALISTS – Kevin Power – Vice President of Operations – ( USA )
COMPLIANCE PLUS SERVICES – Oscar Herasme – Managing Member – ( USA )
COMPLIANCE PLUS SERVICES – Melissa Surinach – Compliance Consultant – ( USA )
CONSCIOUS ENTREPRENEURSHIP FOUNDATION – Charles Evans – Executive Director – ( USA )
CONTACT MONEY TRANSFER SYSTEM (OP. BY RUSSLAVBANK) – Olga Malgina – Manager – ( Russian Federation )
CONTACT MONEY TRANSFER SYSTEM (OP. BY RUSSLAVBANK) – Elena Gafarova – Vice President – ( Russian Federation )
CONTINENTAL MONEY TRANSFER INC – Stephen Mwangi – Vice President – ( USA )
CURRENCY CLOUD – Dov Marmor – Director, Business Development – ( USA )
CUSCATLAN – CITI – Adriana Baracaldo – VP Product Manager – ( USA )
DAHABSHIL – Abirahim Warsame – Financial Manager – ( USA )
DAHABSHIL – Hassan Mohamud – Compliance officer – ( USA )
DELGADO TRAVEL – Hector Delgado – President – ( USA )
DELGADO TRAVEL – Linda Eichner – Vice President – ( USA )
DENARII SYSTEMS – Maritza Lyndved – Compliance and Administration – ( USA )
DENARII SYSTEMS – Ketty Rodríguez – Financial Controller – ( USA )
DENARII SYSTEMS – Vidal Cadena – Manager – ( USA )
DENARII SYSTEMS – Jorge Guzman – Manager – ( USA )
DIGICEL GROUP – Anuj Khanna – Group Head of Products – MFS – ( Jamaica )
DIGITAL CURRENCY COUNCIL – David Berger – CEO – ( USA )
DIGITAL CURRENCY SYSTEMS – Gregg Nelson – Office Manager – ( USA )
DINARUS – Clemente Naftali – – ( USA )
DINEX – ENVIOS DE DINERO – Patricio Valdes – CEO – ( USA )
DNTG – Ruben Rojas – IT Director – ( USA )
DOLEX DOLLAR EXPRESS – Mario Trujillo – Chairman, President and CEO – ( USA )
DOLEX DOLLAR EXPRESS – Wilson Henao – Regional Director, International – ( USA )
DOLEX DOLLAR EXPRESS – Luis Pablo Martinez – Regional Director, International – ( USA )
DOLEX DOLLAR EXPRESS – Eduardo Villalobos – Executive Vice President – ( USA )
DT CONSULTORES – Cecilia Oronoz – Directora – ( Uruguay )
DT CONSULTORES – Daniel Trías – CEO – ( Uruguay )
EARTHPORT – Rosy Ruiz – VP Banking Network Management LAC – ( USA )
EBANX – Juliana Etcheverry – LatAm Business Development Manager – ( USA )
EBIZ LTD – Marisa Ahwai – President – ( Bahamas )
EBIZ LTD – Frances Mckenzie-Oliver – Administrator – ( Bahamas )
ENRAMEX, INC. – Arturo Fernandez – President – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP – Roberto E. Lopez – Asesor – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP – Hector Aquino – Sales Manager – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP – Ramon Corporan – Sales Manager – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP – Alan H. Friedman – President & CEO – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP – Bob Lopez – Compliance Officer – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP – Joel M. Minier – Executive Director – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP – Frank Reyes – Executive VP – ( USA )
EVENTPOWER – Laurie Powell – Vice President, Business Development – ( USA )
EXPRESSNET – GRUPO MONGE – Marianela Ballestero Naranjo – Gerente General – ( Costa Rica )
EXPRESSNET – GRUPO MONGE – Ernesto Leal Medal – CEO – ( Costa Rica )
FAST TRACK MONEY TRANSFER LTD. UK – Mustaq Khan – Chief Executive Officer – ( United Kingdom )
FEDECREDITO – Beatriz A. Villafuerte – Jefe Depto. de Negocios – ( El Salvador )
FELIX ZAREMBA & CO., INC. – Jack Zaremba – Surety Bond Specialist – ( USA )
FICOHSA EXPRESS – Teresa Siu – Compliance Officer – ( USA )
FICOHSA EXPRESS – Gerson Coello – General Manager – ( USA )
FINANCIERA PAGOS INTERNACIONALES – Carlos Alberto Quintana – Presidente – ( Colombia )
FINANCIERA PAGOS INTERNACIONALES – Andres Vinasco – Gerente Financiero – ( Colombia )
FIRST GLOBAL MONEY – Nayeem Alli – Chief Financial Officer – ( USA )
FIRST GLOBAL MONEY – Andre Itwaru – President and CEO – ( USA )
FIRST GLOBAL MONEY – Bobita Ram – Executive Vice President & General Manager – ( USA )
FIS GLOBAL – Julie Peckham – Senior Sales Executive–Money Movement Solutions – ( USA )
FIX FOREIGN EXCHANGE – Nizar Bissat – CFO – ( USA )
FUERST ITTLEMAN – Andrew Ittleman – Attorney – ( USA )
GEOSWIFT LTD – Lennox Ong – VP, Operation – ( Hong Kong )
GEOSWIFT LTD – Raymond Qu – CEO – ( Hong Kong )
GIROS EXPRESS- ANDESMAR – ARGENTINA – María Virginia Redondo Badaloni – Gerente General – ( Argentina )
GIROSOL CORP – John Giraldo – Chief Operating Officer – ( USA )
GLOBAL FIDELITY CORP. – Roberta Schuelke – Vice President of Operations – ( USA )
GLOBALENVIOS – Rafael Alcantara – CEO – ( Ecuador )
GLOBALENVIOS – Pura Maria Acosta – nA – ( USA )
GLOBALVISION SYSTEMS – David Plehn-Citrone – Account Executive – ( USA )
GLOBALVISION SYSTEMS – David Citrone – Account Executive – ( USA )
GLOBALVISION SYSTEMS – Michael Chen – Business Operations Manager – ( USA )
GOLDEN MONEY TRANSFER, INC – Thani Adem – President/CEO – ( USA )
GRUPO FINANCIERO BANORTE – Claudia Garza – Sub Directora de Pagos Internacionales – ( Mexico )
GRUPO FINANCIERO BANORTE – Oscar Moreno Herrera – Sub Director de Pagos Internacionales Banorte – ( Mexico )
GRUPO FINANCIERO BANORTE – Normando Rojas Morgan – Director Red de Pagos Internacionales Banorte – ( Mexico )
GT GENERAL SERVICES – Juan Silvestre – Manager – ( USA )
GUIÑAZU GIROS – Johnny Julio Bravo – Jefe de Sucursal – ( Chile )
HERBON ENVIOS – Javier Rivera – Director General – ( Spain )
HERBON ENVIOS – Jose Da Rocha Osorio – Vicepresidente – ( Spain )
HOMESEND – Valerie Minne – Head of Strategic Accounts – ( Belgium )
HOMESEND – Marianne Pauwels – Head of Product Management – ( Belgium )
HORIZON INTERNATIONAL REMITTANCE – Zosimo Vilches – President – ( USA )
IBI ARMORED SERVICES INC. – Robert Busch – Vice President – ( USA )
IDENTITYMIND GLOBAL INC. – Jesus Giraut – Business Development – ( USA )
IDT DOMESTIC TELECOM INC – Harry Negron – Business Development Director, Financial Services IDT Telecom – ( USA )
IDT DOMESTIC TELECOM INC – Ricardo Hernandez – – ( USA )
IDT DOMESTIC TELECOM INC – Alfredo O’hagan – Senior Vice President – Consumer Payments – ( USA )
IDT PAYMENT SERVICES – Alfredo O’hagan – Senior Vice President – Consumer Payments – ( USA )
IME REMIT – Abhinab Adhikary – PRESIDENT – ( USA )
IMTC – Andrea Silva – Speaker Assistant – ( USA )
IMTC – Gabriel Cuevas – Trade Fair Asistant – ( USA )
IMTC – Sara Llano – Marketing Coordinator – ( USA )
IMTC – Nicole Marimon – VIP Lounge – ( USA )
IMTC – Juliana Sanchez – Registration Assistant – ( USA )
IMTC – Hugo Cuevas-Mohr – Director – ( USA )
IMTC – Cuca Pacheco – Creative Director & Registration Coordinator – ( USA )
IMTC – Karissa Wysocki – Event Manager – ( USA )
IMTC – Glenda Correa – Latin American Coordinator – ( USA )
IMTC – Alejandro Espinoza – Registration Assistant – ( USA )
IMTC – Luis Sosa – Video – ( USA )
IMTC – Giselle Gallo – Photography – ( USA )
INTER-AMERICAN DIALOGUE – Manuel Orozco – Senior Fellow – ( USA )
INTER-AMERICAN DIALOGUE – Laura Porras – Associate – ( USA )
INTERBANK – BANCO INTERNACIONAL DEL PERÚ – Augusto Miro Quesada Pflucker – Gerente Captaciones, Seguros y Remesas – ( Peru )
INTERBANK – BANCO INTERNACIONAL DEL PERÚ – William Salas Salas – Sub Gerente Remesas – ( Peru )
INTERCAMBIO EXPRESS – Jorge Nava – Global Chief Compliance Officer – ( USA )
INTERCAMBIO EXPRESS – Jorge Solis – Business Development Vice-President – ( USA )
INTERMEX – Robert Dinkins – VP of Marketing – ( USA )
INTERMEX – Robert Lisy – Chairman and CEO – ( USA )
INTERMEX – Eduardo Azcarate – VP Business Development and Pricing – ( USA )
INTERMEX – Carina Flores – International Business Manager – ( USA )
ITALCAMBIO – Jose Da Silva – Manager – ( Venezuela )
I-TRANSFER – Eduardo Castro – COO – ( USA )
I-TRANSFER – Jon Ness – CEO – ( USA )
I-TRANSFER – Lisbeth López Londoño – Dpto de Corresponsales – ( Spain )
KAW MANAGEMENT – Kem Warner – Director – ( Antigua and Barbuda )
KCSG – Matt Kinard – Senior Manager – ( USA )
LEMANDO – Alejandro Gonzalez – Co-founder & CEO – ( USA )
LEMANDO – Edward Preuss – Co-founder, CFO & CCO – ( USA )
LUCKY MONEY – Janet Ly – Vice President – Compliance Officer – ( USA )
LUCKY MONEY – Bahurudeen Mohamed – Vice President – IT – ( USA )
LUNEX TELECOM – Aric Johnson – Director of Sales – ( USA )
LUNEX TELECOM – Darren Lu – CEO – ( USA )
LUNEX TELECOM – Luis Palacio – Distribution Manager – ( USA )
LUNEX TELECOM – Glenda Valladares – Business Development – ( USA )
MACCORP EXACT – Gonzalo Rodriguez Castellon – Subdirector General – ( Spain )
MACCORP EXACT – Eduardo Carlos Salido Pascual – Director Cuentas De Pago – ( Spain )
MAGUIEXPRESS – Francisco Lozada – Responsable De Sistemas – ( Argentina )
MAGUIEXPRESS – Gaston Guiñazu – Presidente – ( Argentina )
MAGUIEXPRESS – Federica Soler – Vice Presidente – ( Argentina )
MANATT, PHELPS & PHILLIPS – Carol Van Cleef – Partner – ( USA )
MAS ME DAN – Diego Jose De Ycaza Teran – Gerente Transferencias – ( Panama )
MASTERCARD – Mark Corritori – Sr. Director Global Remittances – ( USA )
MASTERCARD – Derek Reed – Sr. VP Product Development – ( USA )
MASTERCARD – Christina Wehmeier – VP Product Development – ( USA )
MASTERCARD – Jill Bugh – Sr. Business Leader – ( USA )
MAXICAMBIOS – Jose Luis Tome Levi – Director – ( Paraguay )
MAXITRANSFERS CORP. – Luis Cerrilla – CEO – ( USA )
MAXITRANSFERS CORP. – Jean-Paul Haddad – CFO – ( USA )
MBAMA & ASSOCIATES LLC – Amadiebube Mbama – Consultant – ( USA )
MERCHANTS BANK OF CALIFORNIA – Rod Garza – EVP – ( USA )
MERCHANTS BANK OF CALIFORNIA – Edwin Interiano – Business Services Applications Manager – ( USA )
MERCHANTS BANK OF CALIFORNIA – Martin Palma – BSA Dept. Foreign/High Risk Operations – ( USA )
MERCHANTS BANK OF CALIFORNIA – Daniel Roberts – CEO – ( USA )
MERCHANTS BANK OF CALIFORNIA – Jesse Torres – BSA Officer – ( USA )
MERCHANTS BANK OF CALIFORNIA – Laura Vallejo – BSA Analyst – ( USA )
MERCHANTS BANK OF CALIFORNIA – Arturo Andrade – VP Cash Management – ( USA )
MERLE, BROWN 7 NAKAMURA – Geroge Brown – Attorney – ( USA )
META PAYMENT SYSTEMS – Jim Accordino – SVP – ( USA )
MICHAEL MCDONALD & ASSOCIATES – Michael Mcdonald – President – ( USA )
MILLICOM-TIGO – Renato Pardo Gutierrez – Remittances, The Americas – ( United Kingdom )
MILLICOM-TIGO – Aj Hanna – Global Head of Mobile Financial Services, International Markets – ( United Kingdom )
MOBETIZE – Eric Dumois – VP of Product and Compliance – ( USA )
MOBETIZE – Stephen Fowler – CFO – ( USA )
MOHR WORLD CONSULTING – Lisandri Oliveira Lin – Directora General – ( Spain )
MOHR WORLD CONSULTING – Vincenzo Cicchetti – Director Comercial – ( Spain )
– Pelle Braendgaard – Co-founder – ( USA )
MONEY TO ACCOUNT.COM – Christina Andrada – Chief Operating Officer – ( USA )
MONEY TO ACCOUNT.COM – Tito Andrada – Chief Executive Officer – ( USA )
MONEYDART GLOBAL SERVICES INC – Sumit Parbhakar – President – ( USA )
MONEYDART GLOBAL SERVICES INC – Ajit Paul – President – ( USA )
MONEYGRAM INTERNATIONAL – Rafael Robles – Brazil Director – ( Brazil )
MONEYGRAM INTERNATIONAL – Monica Ruiz – Key Account Manager – ( Mexico )
MONEYGRAM INTERNATIONAL – Victor Ferreyros – Regional Director-South America – ( Peru )
MONEYGRAM INTERNATIONAL – Peter Ohser – EVP, Canada & United States – ( USA )
MONEYGRAM INTERNATIONAL – Robert Burford – Senior Regional Director – ( Mexico )
MONEYGRAM INTERNATIONAL – Pedro Saro – VP, LatAm, Mexico & Caribbean – ( USA )
MONEYGRAM INTERNATIONAL – Luis Araoz – Regional Director – ( USA )
MONEYGRAM INTERNATIONAL – Daniel Porturas – Senior Marketing Manager – South America – ( Peru )
MONEYGRAM INTERNATIONAL – Emilio Veiga Gil – Senior Director, Marketing – ( USA )
– Jeffrey Macdonald – Consultant – ( USA )
MONEYTO – Oscar Mora – CEO – ( United Kingdom )
MONEYTUN MONEY TRANSFERS – Arthur Avetisian – Managing Member – ( USA )
MONTY GLOBAL PAYMENTS – Joseph Thomas Montero Prego – CEO – ( Spain )
MORE MONEY TRANSFERS – Luciana Garofalo Curcio – Asistente Comercial – ( Uruguay )
MORE MONEY TRANSFERS – Sergio Perez Ruiz – CEO – ( Uruguay )
MORE MONEY TRANSFERS – Rafael Ubilla – Gerente General – ( Uruguay )
MSB COMPLIANCE – Erica Harper – BSA/AML Compliance Specialist – ( USA )
MSB COMPLIANCE – Jay Postma – President – ( USA )
MSB COMPLIANCE – John Schmarkey – BSA/AML Compliance Specialist – ( USA )
MUNDITRANSFERS – Pedro Moraes – General Manager – ( Portugal )
MUNDITRANSFERS – Ernesto Costa – General Manager – ( Portugal )
NEXISCARD – Andrew Siden – CEO – ( USA )
NMTA – David Landsman – Executive Director – ( USA )
NORTH AMERICAN MONEY TRANSFER – Ahmed Ali – Vice President/CFO/Secretary – ( USA )
NORTH AMERICAN MONEY TRANSFER – Guhad Gani – Compliance Officer – ( USA )
ORDER EXPRESS – Jesusita Tijerina – Directora de Relaciones Comerciales – ( Mexico )
P2P CASH – Tom Meredith – CEO – ( USA )
P2P CASH – Donald Chapman – VP, Business Development – ( USA )
PAGOS INTERMEX – José Manuel Chig Valenzuela – Director General – ( Mexico )
PAGOS INTERMEX – Claudia Ruiz – Gerente de Envios – ( Mexico )
PAKISTAN REMITTANCE INITIATIVE – Moinuddin Moinuddin – Head – ( Pakistan )
PAYDIRECT – Steve Bessen – Director of Sales – ( USA )
PAYDIRECT – Michel Poignant – Sales – ( USA )
PAYDIRECT – Gary Gelman – Vice President – Merchant Services – ( USA )
PAY-O-MATIC – Robin Miles – CEO – ( USA )
PAYTELLER – Jon Zimmerman – COO – ( USA )
PGSI – Sayed Farani – CEO – ( USA )
PILLSBURY WINTHROP SHAW PITTMAN LLP – Deborah Thoren-Peden – Partner – ( USA )
PONTUAL – Fernando Fayzano – CEO – ( USA )
PONTUAL – Flavio Schafirovitch – Executive Vice President – ( USA )
PREPAY NATION – Anurag Jain – CEO – ( USA )
PREPAY NATION – Frank Quiñones – National Sales Manager – ( USA )
PREPAY NATION – Nehie Sharma – Director of Operations – ( USA )
PURE MINUTES – Mohamed Ahmed – NA – ( USA )
PURE MINUTES – Eric Ramos – President – ( USA )
PWRSTATION – Bernie Turi – Business Development – ( USA )
RAH CONSULTING SERVICES – Rosario Hernandez – General Manager – ( USA )
RAPID ARMORED CORP. – Abe Ayesh – Consultant – ( USA )
RAPID ARMORED CORP. – Don Bufalini – SVP – ( USA )
RAPID ARMORED CORP. – Cliff Jordan – Executive VP – ( USA )
REAL TRANSFER USA – Claudia G Silva – President – ( USA )
REAL TRANSFER USA – Humberto Buniotto – BSA/AML Government Liaison – ( USA )
REAL TRANSFER USA – Danielle Simoes – Compliance Manager – ( USA )
REALTRANSFER – PORTUGAL – Pedro Santos – Consultant – ( Portugal )
REALTRANSFER – PORTUGAL – Joao Oliveira – Treasury Manager – ( Portugal )
REALTRANSFER – PORTUGAL – José Carlos Pereira – Member of the board – ( Portugal )
REFITOK INT’L LIMITED/ RESOURCE BRIDGE – Kunbi Oguneye – Director – ( Nigeria )
REFITOK INT’L LIMITED/ RESOURCE BRIDGE – Femi Olumurewa – Director/ Head of Operations – ( Nigeria )
REGALII – Juan Maldonado – Co-founder & COO – ( USA )
REGULATPRY DATA CORP (RDC) – Frank Rodriguez – VP Sales – ( USA )
REMESAS TELEDOLAR – Juan Carlos Bedoya – CEO – ( Costa Rica )
REMESAS TELEDOLAR – Greivin Chacon – Gerente Remesas – ( Costa Rica )
REMESAS TELEDOLAR – Roger Sanchez – Gerente – ( Costa Rica )
REMESAS TELEDOLAR – Carlos Villalta – Gerente General – ( Costa Rica )
REMESAS Y TRASLADOS – BANRURAL GUATEMALA – Jorge Luis Font – CEO – ( Guatemala )
REMESAS Y TRASLADOS – BANRURAL GUATEMALA – Estuardo Godoy – Manager – ( Guatemala )
REMESAS Y TRASLADOS – BANRURAL GUATEMALA – Andres Verdugo – Manager – ( Guatemala )
REMITLY – Matt Oppenheimer – CEO – ( USA )
REMITLY – Anay Shah – Head of International Partnerships – ( USA )
REPUBLIC BANK OF CHICAGO – Lou Alvarado – VP – ( USA )
RIPPLE LABS INC. – Danny Aranda – Director of Business Development – ( USA )
ROAR MEDIA – Julia Wakefield – Account Supervisor – ( USA )
SCOTIABANK TRANSFER SERVICES – Eduardo Castaneda – Director – ( El Salvador )
SCOTT BOND SERVICES – Steve Dolin – VP, Bond Manager – ( USA )
SEBIX INTERNATIONAL MONEY TRANSFER INC. – Fernando Navarro – COO – ( USA )
SIGUE CORP – Miguel Angel Jimenez Orozco – Executive Director – ( Mexico )
SIGUE CORP – Alvaro Pulecio – Regional Director – ( Mexico )
SIGUE CORP – Sergio Sagastume – Regional Director – ( Mexico )
SIGUE CORP – Amar Das – Regional Director South Asia / Middle East – ( United Kingdom )
SIMPLE PAYMENT SOLUTIONS – Samir Razuk – CEO – ( USA )
SMALL WORLD FINANCIAL SERVICES – Javier Perez Romero – Director – ( Spain )
SOUTH EXCHANGE-MONEY TRANSFERS – Silvio Anspach – President – ( USA )
SOUTH EXCHANGE-MONEY TRANSFERS – Roberto Carvalho – Director – ( USA )
SRIOUDOM – Pat Srioudom – Consultant – ( USA )
SWIFT – Lior Cohen – Product Mgr Banking and Treasury Markets – ( Belgium )
TEMPO WORLDWIDE LTD. – Arlond Brooks – Senior Accountant – ( Cayman Islands )
TEMPO WORLDWIDE LTD. – Gerald Conrad – Chief Executive Officer – ( Cayman Islands )
TEMPO WORLDWIDE LTD. – Tony De Quintal – Global VP Compliance & General Counsel – ( Cayman Islands )
TEMPO WORLDWIDE LTD. – Yvonne Hobbs – Head of Administration – ( Cayman Islands )
TEMPO WORLDWIDE LTD. – Mark Keys – Financial Controler – ( Cayman Islands )
TEXAS G&S INVESTMENTS, INC. – William Cantu – Chief Compliance Officer – ( USA )
THE SPARK GROUP – Amy Brightman – Partner / Digital Media Strategist – ( USA )
THE SPARK GROUP – Daniela Cuevas – Partner / Creative Director – ( USA )
THE SPARK GROUP – Melanie Fuenmayor – Design Intern – ( USA )
THE SPARK GROUP – Patricia Giehl – Social Media Producer – ( USA )
THE SPARK GROUP – Dora Tang – Website Designer – ( USA )
THE SPARK GROUP – Louis Guerrero – Digital Analyst – ( USA )
THE SPARK GROUP – Michael Flores – Business Development – ( USA )
TIR – Jorge Dighero – Innovation VP – ( Guatemala )
TIR – Flavio Montenegro – Presidente Telecomunicaciones e Innovación – ( Guatemala )
TITAN INTERCONTINENTAL – Gloria Cardenas Tobon – Gerente Comercial – ( Colombia )
TITAN INTERCONTINENTAL – Tatiana Berón – Tesorería – ( Colombia )
TITAN INTERCONTINENTAL – Angela Cuevas De Dolmetsch – Junta Directiva – ( Colombia )
TITANES MONEY TRANSFER – Fernando Marqués Nadal – Director General – ( Spain )
TITANES MONEY TRANSFER – Erika Osorio Castañeda – Jefe Departamento de Cobros – ( Spain )
TOFER SRL – Ruben Osvaldo Tome Levi – Director – ( Paraguay )
TOUCH4PAY – Alexander Khokhlovkin – manager – ( USA )
TOUCH4PAY – Alexander Voronovich – managing partner – ( USA )
TRANS FAST REMITTANCE – Rosie Mazzuera – Director Bus.Development-Latin America – ( USA )
TRANSFERTO INC – Marcelo Licht – Executive VP – Americas – ( USA )
TRANSFERTO INC – Remi Provendier – Executive VP, Product & Marketing – ( USA )
TRANSNETWORK CORPORATION – Gerardo Amelio – Head of Business Development – ( USA )
TRANSNETWORK CORPORATION – Jorge Raull – CEO – ( USA )
TRUCOIN – Brent James – VP Marketing & Communication – ( USA )
TRUCOIN – Chris Brunner – President – ( USA )
U. OF MIAMI – Arun Sharma – Professor – School of Business – ( USA )
U. OF NEW MEXICO – Kevin Tu – Associate Professor of Law – ( USA )
U.S. MONEY EXPRESS – Katarzyna Cichon – BSA AML Compliance Officer – ( USA )
U.S. MONEY EXPRESS – Andrzej Dachman – President – ( USA )
UNITED FINANCIAL CPA – Anowar Hossain – Partner – ( USA )
UNITELLER – Alberto Guerra – CEO – ( USA )
UNITELLER – Fernando Gutierrez – Business Development Director – ( USA )
UNITELLER – Jeaniepher Rodas – Relationship Manager – ( Guatemala )
UNITRANSFER USA – Michel Jean-Robert Adrien – Sr. VP Sales, Marketing & Network Dev. – ( USA )
UNITRANSFER USA – Alix Charlier – Sr. VP & Chief Compliance Officer – ( USA )
UNITRANSFER USA – Claude Richard – Sr. VP CITO & Business Development – ( USA )
VIAMERICAS – Paul Dwyer – CEO – ( USA )
VIAMERICAS – Joe Silva – CFO – ( USA )
VIAMERICAS – Boris Marinovic – Marketing Director – ( USA )
WARI – Mouhamed Rassoul Seye – Chief Technology Officer – ( Senegal )
WELLS FARGO BANK – Daniel Ayala – Group Head, Executive Vice President – ( USA )
WELLS FARGO BANK – Vanessa Barba – Relationship Network Manager – ( USA )
WELLS FARGO BANK – Daniela Mounger – Relationship Network Manager – ( USA )
WELLS FARGO BANK – Melina Tapiz – Compliance Manager – ( USA )
WESTERN UNION – Eduardo Gutierrez – Business Development Manager – ( Panama )
WHITE WINGS CONSULTING – Farzana Ghori – Vice President sales – ( USA )
WHITE WINGS CONSULTING – Ayyaz Khan – CTO – ( USA )
WHITE WINGS CONSULTING – Sameera Qudsia – Sales Executive – ( USA )
WILLIAM BLAIR & COMPANY – Phil Olson – Director – ( USA )
WORLDREMIT CORP – Jeffrey Pietras – VP International Business Development – ( USA )
XOOM CORPORATION – Gene Nigro – Vice-President – ( USA )
XOOM CORPORATION – Zory Muñoz – Field Compliance Officer – ( USA )
XPRESS MONEY – Alixon Etts – Business Development Manager – ( USA )
XPRESS MONEY – Sudhesh Giriyan – Vice President and Business Head – ( USA )
XPRESS MONEY – Albert Srour – Business Development Manager – ( USA )