IMTC WORLD 2016 Participant list

ACTORS FEDERAL CREDIT UNION – Nathan Enzminger – Director of MSB and ATM Services – (USA )
ADVANCED CORRETORA DE CÂMBIO LTDA – Thiago Belloni – Diretor Operacional – (Brazil )
AFEX – Andres Aguilar – Gerente Comercial y de productos – (Chile )
AGAU HOLDINGS LLC – Luis Maldonado – CEO – (USA )
AGENTE ATLANTIDA USA – Nestor Canizales – Operations & Compliance Manager – (USA )
AGENTE DE REMESAS Y CAMBIO CAPLA, SA – Carlos Alberto Pla Mañon – President – (Dominican Republic )
ALLTRUST NETWORKS – Jon Dorsey – EVP, Business Development – (USA )
AL-NOAMAN EXCHANGE CO – Ghassan Alkhalidi – Business partner – (USA )
AL-NOAMAN EXCHANGE CO – Khaled Alnoman – General manager/Owner – (Yemen )
ALVAREZ & MARSAL – Allison Puca – Senior Director – (USA )
ALVAREZ & MARSAL – Craig Stone – Managing Director – (USA )
ALVAREZ & MARSAL – Ralph Fatigate – Managing Director – (USA )
AMERICA TRANSFERS, INC. – Jose A. Zamudio – General Manager – (USA )
AMERICA TRANSFERS, INC. – Andres Zamudio – VP of Operations – (USA )
AML AUDIT SERVICES, LLC – Laura Goldzung – President & CEO – (USA )
AML EXPERTS INC – Connie Fenchel – President – (USA )
AML RIGHT SOURCE – Kurt Schnittger – Sales Director – (USA )
AML RIGHT SOURCE – Paul Linehan – General Counsel and Chief Financial Officer – (USA )
APPRIZA PAY – Moises Jaimes – CEO – (USA )
APPRIZA PAY – Israel Escamilla – Head of Operations – (USA )
APPRIZA PAY – Jose Luis Espinoza – BSA & AML Officer – (USA )
APPRIZA PAY – Juan Lavalle – Co-Founder & Chief Commercial Officer – (USA )
ARGENPER S.A. – Rocio Mautino – gerente general – (Chile )
ARGENPER S.A. – Luzmila Natividad Mautino Angeles – ACCIONISTA Y SUPERVISORA – (Peru )
ASOCIACION DE CASAS DE CAMBIO DEL PARAGUAY – ACCP – Gilberto Roman Rodas Cabrera – PRESIDENTE – (Paraguay )
ASSOCIAÇÃO BRASILEIRA DAS CORRETORAS DE CÂMBIO – Kelly Cristina Gallego Massaro – Diretora de Relações Institucionais – (Brazil )
ASSOCIAÇÃO BRASILEIRA DAS CORRETORAS DE CÂMBIO – Luciano Hiromitsu Hayata – Presidente – (Brazil )
ASSOCIAÇÃO BRASILEIRA DAS CORRETORAS DE CÂMBIO – Geraldo Magela Siqueira – Consultor – (Brazil )
B&T ASSOCIATE EXCHANGE BROKER – Vivian Costa – DIRECTOR – (Brazil )
B&T ASSOCIATE EXCHANGE BROKER – Edísio Pereira Neto – DIRECTOR – (Brazil )
BAM – Humberto Lopez Aceituno – Gerente de Inclusion Financiera – (Guatemala )
BANCO AGRICOLA, S.A. – Oscar Enrique Hinds – Gerente de Salvadoreños en el Exterior – (El Salvador )
BANCO AGRICOLA, S.A. – Juan Carlos Angulo Milla – Director de Segmentos – (El Salvador )
BANCO BHDLEON, S.A. – Omar Francisco Collado Sosa – Manager – (Dominican Republic )
BANCO CENTRAL DO BRASIL – Lucio Oliveira – HEAD OF DIVISION – (Brazil )
BANCO DAVIVIENDA S.A. – Gabriel Abraham Carvajalino Umana – Gerente – (Colombia )
BANCO DAVIVIENDA S.A. – Olga Luz Romero Gutierrez – Especialista – (Colombia )
BANCO DE RESERVAS DE LA REPUBLICA DOMINICANA – Edgar Abreu – Director negocios Remesas – (USA )
BANCO DELBANK – JAVIER DELGADO – GENERAL MANAGER – (Ecuador )
BANCO DELBANK – DIEGO GONZALEZ – OFICIAL DE SEGURIDAD INFORMATICA – (Ecuador )
BANCO G&T CONTINENTAL – Jimena Bracamonte – GERENTE DE RELACIÓN – (Guatemala )
BANCO G&T CONTINENTAL – Eduardo Cordón – GERENTE DE RELACIÓN – (Guatemala )
BANCO G&T CONTINENTAL – Dania Larin – Gerente de Relación – (Guatemala )
BANCO G&T CONTINENTAL – José Manuel Menegazzo – GERENTE DE RELACIÓN – (Guatemala )
BANCO GYT CONTINENTAL – Herbert Hernandez – Gerente – (Guatemala )
BANCO INDUSTRIAL, S.A. – Roderico Anzueto – Gerente Remesas Familiares – (Guatemala )
BANCO INDUSTRIAL, S.A. – Nestor Nuñez – Jefe Desarrollo de Negocios y Mercadeo Remesas Familiares – (Guatemala )
BANCO PAULISTA S/A – Fabio Fernandez – Manager Remittance – (Brazil )
BANCO RENDIMENTO – Roger Ades – Products Director – (Brazil )
BANCO RENDIMENTO – Guilherme Ribeiro – International Relations Manager – (Brazil )
BANCO WWB – Jose Alejandro Guerrero Becerra – PRESIDENTE – (Colombia )
BANCOLOMBIA – Mauricio Munera Palacio – Director Inclusion – (USA )
BANCOLOMBIA – Juan Ricardo Hoyos Gomez – Manager – (Colombia )
BANCOMER TRANSFER SERVICES – Jaime Caballero – VP Corporate Accounts – (USA )
BANCOMER TRANSFER SERVICES – Marco Flores – VP Corporate Accounts – (USA )
BANCOMER TRANSFER SERVICES – Miguel Macias – VP, Corporate Accounts – (USA )
BANCOMER TRANSFER SERVICES INC. – Aurora Garza Hagan – President & CEO – (USA )
BANGLOBAL – Rodrigo Andres Pinilla Ascencio – GERENTE GENERAL – (Chile )
BANGLOBAL CHILE – Oscar Andres Suarez Martinez – Gerente Negocios Internacionales – (Colombia )
BANRESERVAS – Edgar Abreu Reyes – Director Negocios Remesas – (Dominican Republic )
BARRI FINANCIAL GROUP, LLC – Alberto Laureano – CEO – (USA )
BBVA BANCOMER TRANSFER SERVICES – Ruben Torres – SVP Corporate Accounts – (USA )
BEST WAY CORPORATION (EWAY) – Tuyen Nguyen – Chairman – (Vietnam )
BLOOMSOLUTIONS – Luis Buenaventura – CTO/Founder – (Philippines )
BOOMBOM – John Prince – mr – (Nigeria )
BRADLEY – Amy Greenwood-Field – Senior Attorney – (USA )
BRUM COSTA ABOGADOS – Leonardo Costa – Partner – (Uruguay )
C&D INTERNATIONAL – MONEY TRANSFER SYSTEM – Marcelo Lederman – President – (USA )
CARIBBEAN AIRMAIL INC – Fred Tony – General Manager – (USA )
CARIBBEAN AIRMAIL, INC. – Jean Similien – Chief Compliance Officer – (USA )
ITRANSFER – Jon Ness – Tempo Financial US / Unidos Financial Services – (USA )
CESFUR – Pablo Montaldo – Tesorero – (Uruguay )
CHANG EXPRESS – Gilberto Yoshida – President – (USA )
CHOICE MONEY TRANSFER, INC. – Yulima Salazar – Compliance Associate – (USA )
CITI – Joseph Milstein – VP, Business Development – (USA )
CITY NATIONAL BANK OF NJ – David Monegro – SVP, Senior Compliance & BSA Officer – (USA )
CITY NATIONAL BANK OF NJ – Preston Pinkett – Chairman and CEO – (USA )
COBRATEK MONEYTRANSFER – Carlos Arturo Mallorquin – Boss – (Paraguay )
COBRATEK MONEYTRANSFER – Marcelo Mallorquin – boss – (Paraguay )
COMPLIANCE PLUS SERVICES LLC – Oscar Herasme – Managing Member – (USA )
CONSULTANT – Dias Cherian – CTO – (India )
CONSULTANT – Marta Mcclure – Consulting – (USA )
CONSULTANT – Sujoy Kanjilal – Consultant – (India )
CONSUMER FINANCIAL PROTECTION BUREAU – Pedro Bongat – Examiner – (USA )
CONTACT PAYMENT SYSTEM – Marianna Argota-Bugaeva – Manager – (Russian Federation )
CONTACT PAYMENT SYSTEM – Elena Gafarova – VP – (Russian Federation )
CSMB – Ana Maria De Alba – President & CEO – (USA )
CSMB – Celeste De Armas – COO – (USA )
CSMB (PANAMÁ), S.A. – Roderick Schwarz – Socio/Director – (Panama )
CURRENCYCLOUD – Dov Marmor – Head of Partnerships – (USA )
CURRENCYCLOUD – Nabeel Siddiqui – Vice President, North America – (USA )
DAHABSHIL INC. – Isak Ahmed – President – (USA )
DAHABSHIL INC. – Hassan Mohamud – Compliance Manager – (USA )
DATRANSFER – Luis Martinez – SALES & MARKETING DIRECTOR – (USA )
DELGADO TRAVEL II CORP. – Hector Delgado – President – (USA )
DELGADO TRAVEL II CORP. – Jeanette Delgado-Savino – Vice President – (USA )
DELTA – Rafael Barbieri Rumi – Director – (Uruguay )
DEZAI, LLC – Mehul Desai – Founder & CEO – (USA )
DIGITAL COMM – Iris Holmes – President – (USA )
DIGITAL COMM – Carlos Humphrey – CEO – (USA )
DIGITALX – Alex Karis – CEO – (USA )
DIGITALX – Fabricio Rodriguez – COO – (USA )
DINEX – ENVIOS DE DINERO – Patricio Valdes – CEO – (USA )
DNTG – Ruben Rojas – Director Software Development – (USA )
DOLEX DOLLAR EXPRESS, INC. – Eydie Berihuete – Senior Correspondent Liaison Manager – (USA )
DOLEX DOLLAR EXPRESS, INC. – Ariel Torres – International Manager – (USA )
DOLEX DOLLAR EXPRESS, INC. – Eduardo Villalobos – Executive Vice President – (USA )
DOLEX DOLLAR EXPRESS. INC. – Wilson Henao – Regional Director, International – (USA )
DT CONSULTORES – Cecilia Oronoz – Directora – (Uruguay )
DT CONSULTORES – Daniel Trias – CEO – (Uruguay )
EASYPAGOS – Luis Alfonso Baste – SUB-GERENTE – (Ecuador )
EASYPAGOS – Silvia Subia – CEO – (Ecuador )
EDPYME INVERSIONES LA CRUZ – Michael Cross – Director – (Peru )
EFOREX INDIA – Soumya Dutta – Managing Director – (India )
ELEKTRA DEL MILENIO – Maribel Soto Ouilhet – Business Director – (Mexico )
ELEKTRA DEL MILENIO – Francisco Ignacio Delgado Arizmendi – Director De Negocios – (Mexico )
ELEKTRA/BANCO AZTECA – Ulises Psihas Mondragón – EVP – (Mexico )
ENRAMEX INC – Arturo Fernandez – President – (USA )
ENRAMEX INC – Francisco Ibarra – Vice President – (USA )
EUROGIRO A/S – Michel Stuijt – CEO – (Denmark )
EXPERITO FORENSICS INC. – M Ali Ansari – Managing Partner – (USA )
FARSMAN HOLDINGS LIMITED – Abayomi Olasanya – General Manager Operations – (Nigeria )
FEDECACES – Bertha Silvia Mena De Moran – GERENCIA DE SERVICIOS FINANCIEROS Y CAJA CENTRAL – (El Salvador )
FEDECACES – Cecilia Guadalupe Cruz – JEFE DEPARTAMENTO DE REMESAS – (El Salvador )
FEDECRÉDITO – Alvaro Barrientos – Jefe de Negocios – (El Salvador )
FEDECRÉDITO – Oscar Ruano – Gerente de Negocios – (El Salvador )
FELIX ZAREMBA & CO., INC. – Jack Zaremba – Surety Bond Specialist – (USA )
FICOHSA EXPRESS LLC – Teresa Siu – Compliance Officer – (USA )
FICOHSA EXPRESS LLC – Patricia Tovar – Marketing Coordinator – (USA )
FINANCIERA PAGOS INTERNACIONALES S.A. – Carlos Alberto Quintana – Presidente – (Colombia )
FINANCIERA PAGOS INTERNACIONALES S.A. – Andres Vinasco – Gerente Financiero – (Colombia )
FIX FOREIGN EXCHANGE – Nizar Bissat – Senior Trading Officer – (USA )
FSSD, INC. – Luis Velez – General Coumsel – (USA )
FUERST ITTLEMAN DAVID & JOSEPH – Andrew Ittleman – Partner – (USA )
FUNDACIÓN DONDE – Pedro Ivan Alegria Rencher – DIRECTOR REMESAS – (Mexico )
GIROS EXPRESS – Juan Franco Badaloni – Director – (Argentina )
GIROS EXPRESS – María Virginia Redondo – Gerente General – (Argentina )
GIROSOL CORP – John Giraldo – Chief Operating Officer – (USA )
GLOBAL M2C COMPANY – Ruili Yap – CCO – (USA )
GLOBAL MARKET LINK LLC – Jose E. Cruz – Compliance Officer – (USA )
GLOBAL MARKET LINK LLC – Melissa Surinach – Head of Forex – (USA )
GLOBAL MARKET LINK LLC – Robert A. Espaillat – President – (USA )
GLOBALENVIOS – Pura Acosta – General Manager – (Ecuador )
GLOBALENVIOS – Rafael Alcantara – CEO – (Ecuador )
GLOBALVISION SYSTEMS, INC. – James Vela – Sr. Account Manager – (USA )
GOLDEN CROWN MONEY TRANSFER – Ilja Lobkovski – VP Business Development – (Russian Federation )
GOLDEN CROWN MONEY TRANSFER – Nelly Yarmushkina – Business development manager – (Russian Federation )
GOLDEN CROWN PAYMENT SYSTEM – Valentin Kuznetsov – Head of Retail – (Russian Federation )
GOLDEN CROWN PAYMENT SYSTEM – Nikolay Smirnov – Chairman of the Board – (Russian Federation )
GOLDEN CROWN-MONEY TRANSFER – Dmitry Potashnikov – Business Development Manager – (Russian Federation )
GREENBERG TRAURIG P.A. – Carl A. Fornaris – Shareholder – (USA )
GREY SYSTEMS – Gregorio Martin Tena – Managing Director – (Spain )
GRUPO REGALII – Nailya Dovletova – Chief Compliance Officer – (USA )
GT GENERAL SERVICES, LLC – Juan Silvestre – OWNER – (USA )
GUINAZU CAMBIOS – Ramon Eduardo Flores – GERENTE GENERAL – (Chile )
GUIÑAZU TRANSFER LTDA. – Maria Fernanda Salgado – JEFE DEPARTAMENTO ORDENES DE PAGO – (Chile )
HBL – Saad Kaleem – Head Global Remittance Business – (Pakistan )
HOMELAND SECURITY INVESTIGATIONS – John F. Tobon – Deputy Special Agent in Charge – (USA )
HORIZON INTL REMITTANCE, INC – Zosimo Vilches – Pres – (USA )
HOUSE OF PATELS – Darshan Bhinde – Investment Manager – (United Arab Emirates )
IBI ARMORED SERVICES INC. – Robert Busch – Sr. Vice President – (USA )
IDENTITYMIND – David Andrews – Director of Marketing – (USA )
IDENTITYMIND GLOBAL – Jesus Giraut – Product Marketing – (USA )
IDT PAYMENT SERVICES, INC. – Ricardo Hernandez – Director – International Network Management and Operations – (USA )
IDT PAYMENT SERVICES, INC. – Alfredo O’Hagan – SVP Consumer Payments – (USA )
IMTC – Giovani Resendiz – Conference Assistant – (USA )
IMTC – Claudia Avila – VIP/Customer Service – (USA )
IMTC – Ivonne Gonzalez – Business Development – (USA )
IMTC – Hugo Cuevas-Mohr – Director – (USA )
IMTC – Paulina Randmets – Event Manager – (USA )
IMTC – Glenda Correa – Marketing – (USA )
IMTC – Alejandro Espinoza – Registration Assistant – (USA )
IMTC – Luis Sosa – Video – (USA )
IMTC – Hugo Cuevas-Mohr – Dir – (USA )
INPAY A/S – Gene Gutierrez – Managing Director – Asia Pacific – (Philippines )
INSTANT CASH FINANCE – Hasan Fazelbhoy – Director – (USA )
INTERBANK – BANCO INTERNACIONAL DEL PERÚ – Augusto Miro Quesada Pflucker – Gerente – (Peru )
INTERBANK – BANCO INTERNACIONAL DEL PERÚ – William Salas Salas – Sub Gerente – (Peru )
INTERCAMBIO EXPRESS, INC. – Jorge Solis – Business Development VP – (USA )
INTERCAMBIO EXPRESS, INC. – Isaac Torres – President – (USA )
INTERCAMBIO EXPRESS, INC. – Ma Conchita Villa – Finance & Admin VP – (USA )
INTERCREDIT INC – Ruben Saavedra – PRES – (USA )
INTERCREDIT INC – Maria Cabrera – VP – (USA )
INTERMEX – Jessica Villar – MARKETING – (Mexico )
INTERMEX WIRE TRANSFER – Eduardo Azcarate – Chief Business Development Officer – (USA )
INTERMEX WIRE TRANSFER – Carina Flores – International Business Director – (USA )
INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS – Mohit Davar – Chairman – (United Kingdom )
INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS – Veronica Studsgaard – Co-Founder & CEO – (United Kingdom )
INTERNATIONAL TRANSFER COMPANY(CAM) – Beatrice Casimir – General Manager/Compliance Officer – (USA )
INVERSIONES PELICAN, S.A. – Emilio Antonio Pereira Alegria – PRESIDENTE – (Nicaragua )
INVERSIONES PELICAN, S.A. – Yader Francisco Dominguez Mora – OFICIAL DE CUMPLIMIENTO – (Nicaragua )
INVERSIONES PELICAN, S.A. – Carlos Emilio Pereira Melendez – Gerente General – (Nicaragua )
ITALCAMBIO.C.A. – Jose Da Silva – Director – (USA )
JME REMIT – Deependra Joshi – Chairman – (Nepal )
JME REMIT – Shree Pratap Shrestha – Business Development Manager – (Nepal )
JME REMIT – Gurudatta Subedi – Finance Director – (Nepal )
JMNS ENTERPRISES LLC – Rob Ayers – Manager – (USA )
JN MONEY SERVICES – Gabriel Heron – Business Development Manager – (USA )
JN MONEY SERVICES (USA) INC – Horace Hines – General manager – (USA )
LA NACIONAL CORP – Marlly Castillo – sales manager – (USA )
LA NACIONAL CORP – Roberto Lopez – Assesor – (USA )
LA NACIONAL CORP – Joel Minier – Executive VP – (USA )
LA NACIONAL CORP. – Hector Aquino – Salew Director – (USA )
LA NACIONAL CORP. – Ramon Corporan – Sales Director – (USA )
LA NACIONAL CORP. – Alan Friedman – President & CEO – (USA )
LA NACIONAL CORP. – Bob Lopez – Compliance Officer – (USA )
LEBARA – Fraaz Ahmed – Director – (United Kingdom )
LIBERTYX – Kyle Powers – Chairman & Co-Founder – (USA )
LJ & ASSOCIATES COMPLIANCE CONSULTANS LLC – Darwin Jimenez – Examiner – (USA )
LJ & ASSOCIATES COMPLIANCE CONSULTANS LLC – Mariel Ramirez – Senior Examiner – (USA )
LOCKE LORD LLP – Doug Faucette – Attorney – (USA )
LOCKE LORD LLP – Ben Smolij – Attorney – (USA )
CONSULTANT – Lorenzo Garcia – Consultant – (USA )
LUNEX TELECOM – Aric Johnson – VP of Sales – (USA )
LUNEX TELECOM – Glenda Valladares – National Sales Manager – (USA )
MACHEN ENTERPRISES,INC BONDING AGENCY – Alex Navarro – PRESIDENT-CEO – (USA )
MAS ME DAN – Diego De Ycaza – Transferencias – (Panama )
MATRIX GRUPO EMPRESARIAL S.A.S. – Carlos Alberto Castillo – Director Técnico y de Innovación – (Colombia )
MATRIX GRUPO EMPRESARIAL S.A.S. – Josué Lasso Tacha – Secretario y Miembro de Junta Directiva – (Colombia )
MATRIX GRUPO EMPRESARIAL S.A.S. – Henry Gilberto Martinez Forero – Gerente General – (Colombia )
MATRIX GRUPO EMPRESARIAL, S.A.S. – Jurgen Joerns – Asesor Giros Internacionales – (Colombia )
MAXICAMBIOS – Jose Luis Tome – DIRECTOR – (Paraguay )
MAXITRANSFERS CORPORATION – Luis Cerrilla – President and CEO – (USA )
MAXITRANSFERS CORPORATION – Jean-Paul Haddad – CFO – (USA )
METRO REMITTANCE CENTER INC – Jasmine Baliwag – Compliance Officer – (USA )
MOHR WORLD CONSULTING – Salvador Velazquez – Managing Partner – (USA )
MONEY SERVICES BUSINESS ASSOCIATION – Kathy Tomasofsky – Director of Operations – (USA )
MONEYDART GLOBAL SERVICES INC – Ajit Paul – Director – (USA )
MONEYEX ADVISORY – Aloísio Matos Filho – Owner – (Brazil )
MONEYGRAM – Paul Bances – VP Associate General Counsel – (USA )
MONEYGRAM – Robert Burford – Sr. Regional Director Mexico & Northern Triangle Countries – (Mexico )
MONEYGRAM – Javier Hernandez – Regional Partnership Manager – (USA )
MONEYGRAM – Juan Melendez – Head of US Retail, Mexico & Caribbean – (USA )
MONEYGRAM – Juan B. Noguera – Head of Compliance LAC – (USA )
MONEYGRAM – Pete Ohser – Chief Revenue Officer, Americas & Europe – (USA )
MONEYGRAM – Alex Pinheiro – Sales Account Manager I – (Brazil )
MONEYGRAM – Daniel Porturas Busso – Dir Reg Sales Account Mgmt – (USA )
MONEYGRAM – Johnny Rosario – Sr. Dir. Business Development – (USA )
MONEYGRAM – Juan Manuel Gonzalez – Senior Director, AML/CTF Compliance – Americas – (USA )
MONEYGRAM – Juan Romero – Sales & Account Manager – (USA )
MONEYGRAM – Rafael Moura Robles – Head of Brazil – (Brazil )
MONEYGRAM INTERNATIONAL – Dinorah Perez Hernandez – Marketing Manager – (Mexico )
MONEYGRAM INTERNATIONAL – Lisa Rostov – Senior Director, Marketing – (USA )
MONEYTOACCOUNT.COM – Christina Andrada – Chief Operating Officer – (USA )
MONEYTOACCOUNT.COM – Tito Andrada – President/CEO – (USA )
MONEYTRANS – Francisco Sanchez Apellaniz – CEO & Founder – (Belgium )
MONEYTUN MONEY TRANSFERS – Arthur Avetisian – Managing Member – (USA )
MONI TECH INC. – Rodrigo Gonzalez – Managing Director – (Canada )
MONTY GLOBAL PAYMENTS – Begoña Fernandez – Correspondent & Market Diretor – (Spain )
MONTY GLOBAL PAYMENTS – Joseph T Montero – CEO – (Spain )
MORE MONEY TRANSFERS – Sergio Perez Ruiz – CEO – (Uruguay )
MORE MONEY TRANSFERS – Rafael Ubilla – Gerente General – (Uruguay )
MORE MONEY TRANSFERS – Luciana Garofalo – Aux Gerencia Comercial – (Uruguay )
MORE MONEY TRANSFERS – Javier Markowicz – Advisor – (USA )
MORE MONEY TRANSFERS – Lisandri Oliveira – Responsable Europa – (Spain )
NOBEL FINANCIAL INC – Estuardo Godoy – Country Manager Guatemala – (USA )
NOBEL FINANCIAL INC – Susana Herrera – Compliance Officer – (USA )
NOBEL FINANCIAL INC – Peter Novak – EVP Business Development – (USA )
NOBEL FINANCIAL INC – Richard Mahfouz – President – (USA )
NORTH AMERICAN MONEY TRANSFER, INC. – Ahmed Ali – VICE PRESIDENT/CFO/SECRETARY – (USA )
NORTH AMERICAN MONEY TRANSFER, INC. – Guhad Gani – COMPLIANCE OFFICER – (USA )
NORTHGATE FINANCIAL SERVICES – Carmen Rolon – DIRECTOR OF FINANCIAL SERVICES – (USA )
OAK FINANCIAL SOFTWARE CORP – Jesus Izaguirre – President – (USA )
OAK FINANCIAL SOFTWARE CORP – Justin Hintz – CEO – (USA )
OCEANCARD DE MÉXICO S.A. – Duane Alvarez – CEO – (Mexico )
OKLINK TECHNOLOGY – Jason Lau – Director of Business Development – (Hong Kong )
OKLINK TECHNOLOGY – Jack Liu – Chief Strategy Officer – (Hong Kong )
OLTRANZ – Murindahabi Abdulkarim – Marketing executive – (Rwanda )
OMEGA WORLDWIDE FINANCIAL SERVICES LLC – Rosario Hernandez – Ind Business Dev & Compliance Advisory – (USA )
OMNEX GROUP INC – Juan Carlos Lebrija – Vice President – (USA )
OMNEX GROUP INC – Claudia Mendez – Marketing Director – (USA )
OUROMINAS – Renata Faria – PRODUCT MANAGER – (Brazil )
PAGOS INTERMEX – Hector Cerviño Iglesias – DIRECTOR GENERAL – (Mexico )
PANGEA MONEY TRANSFER – Joshua Gordon-Blake – VP Global Development – (USA )
PAUL MERCHANTS LIMITED – Rajneesh Bansal – EXECUTIVE DIRECTOR – (India )
PAUL MERCHANTS LIMITED – Sat Paul Bansal – CHAIRMAN CUM MANAGING DIRECTOR – (India )
PAYKII – Nelson Irizarry – COO – (USA )
PAYPAL – Gene Nigro – VP – (USA )
PERÚ EXPRESS SERVICIOS INTERNANCIONALES S.A. – Maria Del Rosario More Olaya – Oficial de Cumplimiento – (Peru )
PING EXPRESS – Anslem Esi Oshionebo – CEO and President – (USA )
PRABHU MONEY TRANSFER – Devi Bhattachan – Chairman – (USA )
PRONTO MONEY TRANSFER INC. – Ralph Boragina – Operations Manager – (USA )
PRONTO MONEY TRANSFER INC. – Fernando Fayzano – CEO – (USA )
PRONTO MONEY TRANSFER INC. – Claudia Urjel – CCO – (USA )
RAH CONSULTING SERVICE,LLC/ ITALCAMBIO USA – Milagros Paez – Compliance Officer – (USA )
RANA FINANCIAL LLC – Vilma Portes – Compliance Officer – (USA )
RANA FINANCIAL LLC – Ronildo Freitas – Owner / President – (USA )
RAPID ARMORED – Mike Sansenbach – National Accounts Director – (USA )
RAPID ARMORED CORP. – Clifford Jordan – President – (USA )
REALTRANSFER, S.A. – Pedro Santos – Consultant – (Portugal )
REALTRANSFER,S.A. – José Carlos Pereira – Manager – (Portugal )
RED CHAPINA – Daniel Asturias – General Manager – (Guatemala )
RED QIUBO, BLUE LABEL MEXICO, BIMBO – Andres Fernandez MacGregor – Commercial Director – (Mexico )
REFITOK INTERNATIONAL LIMITED – Kunbi Oguneye – Executive Director – (Nigeria )
REFITOK INTERNATIONAL LIMITED – Femi Olumurewa – Executive Director – (Nigeria )
REGALII – Juan Maldonado – CCO – (USA )
REMESAS Y TRASLADOS – BANRURAL GUATEMALA – Jorge Luis Font – Director – (Guatemala )
REMESAS Y TRASLADOS S.A. – Sergio Sagastume – Gerente General – (Guatemala )
REMESAS Y TRASLADOS S.A. – Andres Verdugo – Jefe de operaciones USA – (Guatemala )
REMITANYWHERE INC – Marek Forysiak – Sr. Partner – (USA )
REMITANYWHERE INC – Tahir Saani – Sr. Partner – (USA )
REMITLY – Vanessa Barba – Director of Business Development – (USA )
REMITONE – Mujtaba Abedi – Chief Marketing Officer – (United Kingdom )
REMITSMART, LLC – Srini adapala – President – (USA )
REWIRE – Or Benoz – Founder, CEO – (Israel )
ROYAL EXCHANGE USA INC. MUTHOOT GROUP – mathew Joseph – Head – US Operations – (USA )
SADIQ EXCHANGE COMPANY PVT LTD – Naeem Butt – Director – (Pakistan )
SCOTT BOND SERVICES – Steve Dolin – VP – Bond Manager – (USA )
SERVICE GENERAL CORP – bamdad bahar – president – (USA )
SERVICIO DE TRANSMISION DE PAGOS SA DE CV – Fernando Gutierrez Garcia Zepeda – DIRECTOR GENERAL – (Mexico )
SHAKA EXPRESS CORP – Ahm Nazmul Quadir – President & CEO – (USA )
SHIPKEVICH PLLC – Felix Shipkevich – Principal – ( )
SIGUE CORPORATION – Silvia Anabella Garcia Lemus – Commercial Manager Latin America – (USA )
SIGUE CORPORATION – Miguel Angel Jimenez Orozco – Executive Director Latin America & Operations – (USA )
SIGUE CORPORATION – Alvaro Pulecio – Commercial Director Latin America – (USA )
SIGUE/REYMESA – Nicolaus De La Vina – Director of Business – (USA )
SMAL WORLD- CHOICE MONEY TRANSFER – Iris Pinedo – Vice President-Operations and Business Development – (USA )
SOUTH EXCHANGE-MONEY TRANSFERS – Roberto Carvalho – Director – (USA )
STRATUS DIGITAL SYSTEMS – Craig Andrus – director – (USA )
STRATUS DIGITAL SYSTEMS INC. – Patrick Sullivan – COO – (USA )
STRATUS DIGITAL SYSTEMS INC. – Greta Geankoplis – CEO – (USA )
TECHRRIFIC – julio martinez – CFO – (Canada )
TELEDOLAR S.A – Carlos Villalta – Business Development Manager – (Costa Rica )
TEMPO FINANACIAL US / UNIDOS FINANCIAL SERVICES – Eduardo Castro – COO – (USA )
THE HAVANA CONSULTING GROUP AND TECH LLC – Emilio Morales – President & CEO – (USA )
THE MAENOW TABE TRUST FUND ASS – Tabe Maenowmanyor Enowbikah – President/Founder – (Cameroon )
THE SPARK GROUP – Daniela Cuevas – Creative Director – (USA )
THOMSON REUTERS – Eduardo Gonzalez – Enterprise Account Manager, FATCA – (USA )
TIGO MILLICOM – Eleonora Gabaldon – MFS International Products – (USA )
TINSA SA – COBRO EXPRESS GLOBAL SA – TRANSFERY – Ignacio Piccatto – Gerente Comercial – (Argentina )
TINSA SA – COBRO EXPRESS GLOBAL SA – TRANSFERY – Jorge Ramon Santi – Presidente – (Argentina )
TINSA SA – COBRO EXPRESS GLOBAL SA – TRANSFERY – Esteban Marcelo Santi – Director – (Argentina )
TITAN INTERCONTINENTAL S.A. – Jhon Alexander Colorado Montoya – Gerente – (Colombia )
TITAN INTERCONTINENTAL S.A. – Nini Johana Nunez Orozco – Jefe de Operaciones y Servicio al Cliente – (Colombia )
TITAN INTERCONTINENTAL S.A. – Angela Cuevas De Dolmetsch – Accionista – (Colombia )
TRANSFAST REMITTANCE – Joe Tumbarello – COO/CFO – (USA )
TRANSFAST REMITTANCE – Rosie Mazzuera – Manager Business Development – (USA )
TRANSFERTO – Kena Kalala – Senior Sales Director – (USA )
TRANSFERTO – Marcelo Licht – EVP – Americas – (USA )
TRANSFERTO – Gaston Medico – Director of Business Development – Americas – (USA )
TRANSFERTO – Juan Esteban Garcia – Account/Field Manager – (USA )
TRANSNETWORK CORP – Gerardo Amelio – Business Development Director – (USA )
TRANSNETWORK CORP – Adriana Baracaldo – Business Development Manager – (USA )
TRANSNETWORK CORP – Jorge Raull – CEO – (USA )
TURCAMBIO CORRETORA DE CAMBIO LTDA – Jose De Ribamar Cutrim Segundo – GERENTE DE COMPLIANCE – (Brazil )
TURCAMBIO CORRETORA DE CAMBIO LTDA – Leonardo Domingos Ribeiro – CEO – (Brazil )
U.S. GOVERNMENT ACCOUNTABILITY OFFICE – Toni Gillich – Assistant Director – (USA )
UNITED FINANCIAL CPA PC – Anowar Hossain – President – (USA )
UNITELLER – Oscar Moreno – Director Internacional de pagos – (USA )
UNITELLER – Jeaniepher Rodas – Representante Internacional – (Guatemala )
UNITELLER FINANCIAL SERVICES – Fernando Gutierrez – SVP of Product and Digital Business – (USA )
UNITELLER FINANCIAL SERVICES – Normando Rojas – SVP OF BUSINESS & OPERATIONS DIRECTOR – (USA )
UNITELLER/ BANORTE – Alberto Guerra – CEO Uniteller – (USA )
UNITRANSFER USA, INC. – Michel Jean-Robert Adrien – Sr. VP Chief Sales Officer – (USA )
UNITRANSFER USA, INC. – Alix Charlier – Sr. VP COO & CCO – (USA )
UNITRANSFER USA, INC. – Catul Jean – Vice President – Compliance – (USA )
UNITRANSFER USA, INC. – Juan Carlos Quimbay – AVP Sales & Marketing – (USA )
UNIVERSITY OF TEXAS AT EL PASO – Sam Simon – N/A – (USA )
UNIVISION COMMUNICATIONS INC. – Ricardo Olivares Mendoza – VP – (USA )
VIAMERICAS – Robert Dinkins – VP of Marketing and Product – (USA )
VIAMERICAS – Boris Marinovic – VP Pricing Strategy – (USA )
VUORI – Mariana Telles R Pereira – Executive Manager – (Brazil )
WALETEROS – Etienne Gillard – Founder – (USA )
WALL STREET EXCHANGE CENTRE – Sultan Al Mamhoud – Acting Managing Director – (United Arab Emirates )
WEIZMANN FOREX LTD., – Chetan Mehra – Vice Chairman – (India )
WELLS FARGO BANK – Daniel Ayala – Executive Vice President, Head of Global Remittance Services – (USA )
WELLS FARGO BANK – Jessica La Roche – Remittance Network Relationship Manager – (USA )
WELLS FARGO BANK – Daniela Mounger – Remittance Network Relationship Manager – (USA )
WELLS FARGO BANK – Thuy Nguyen – Remittance Network Relationship Manager – (USA )
WELLS FARGO BANK – Fabiola Salas – Operations Analyst – (USA )
WESTERN UNION – Rodrigo Luis Garcia Estebarena – VP & General Manager – (Mexico )
WIRECASH – Ran Grushkowsky – CEO – (USA )
WIRECASH – Logan Lemberger – VP Business Development – (USA )
XPRESS MONEY – Alixon Etts – Business Development Manager – (USA )
XPRESS MONEY – Albert Srour – Business Development & Marketing Manager – (USA )
XPRESS MONEY – Raminder Deol – Country Manager, Canada – (USA )
ZEBRYX – Scott Dueweke – President – (USA )
ZYMPAY – Sandeep Kunte – CFO and Head of APAC – (India )

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