The Participant list is updated weekly
[optinlocker]ABRA Pete Kelly – Co-Founder, VP Business Development – ( USA )
ACTORS FEDERAL CREDIT UNION Nathan Enzminger – Director of MSB and ATM Services – ( USA )
AFEX LTDA. Andres Francisco Aguilar Martinez – Gerente Comercial y de Productos – ( Chile )
AGENTE ATLANTIDA USA INC Nestor Canizales – Compliance – ( USA ) Work Country
AGENTE DE REMESAS Y CAMBIO CAPLA, S.A. Veronica Perez – Consultant – ( Dominican Republic )
AGENTE DE REMESAS Y CAMBIO CAPLA, S.A. Carlos Alberto Pla – President – ( Dominican Republic )
AIRPAK Piero P. Coen – Presidente y CEO – ( Nicaragua )
AIRPAK Mario Lozano – Director General – ( Mexico )
ALAWNEH EXCHANGE Assad Alawneh – Deputy GM – ( Jordan )
ALLTRUST NETWORKS Jon Dorsey – EVP, Business Development – ( USA )
ALODIGA Enrique Calderas – Director of Business Development – ( USA )
ALODIGA Peter Farinas – Director of Payment Operations – ( USA )
ALODIGA Calderas Jesus – President – ( USA )
ALVAREZ & MARSAL Jacquelyn Fisher – Manager – ( USA )
ALVAREZ & MARSAL Roy Jones – Director – ( USA )
AMATUZZI MATOS ADVOGADOS Aloisio Matos – Partner – ( Brazil )
AML AUDIT SERVICES Laura Goldzung – President – ( USA )
AML EXPERTS Connie Fenchel – President – ( USA )
ARBORETUM ADVISORS Aquiles Mata – CEO – ( USA )
ASSOCIAÇÃO BRASILEIRA DAS CORRETORAS DE CÂMBIO Wilson Fantazini Nagem – Vice Presidente – ( Brazil )
ASSOCIAÇÃO BRASILEIRA DAS CORRETORAS DE CÂMBIO Luciano Hiromitsu Hayata – Presidente – ( Brazil )
ASSOCIAÇÃO BRASILEIRA DAS CORRETORAS DE CÂMBIO Kelly Cristina Gallego Massaro – Superintendente – ( Brazil )
ATLANTIC INTERNATIONAL INC. Abdulwahab Abdulwahab – COO – ( USA )
B&T ASSOCIADOS CORRETORA DE CÂMBIO LTDA Vivian Costa – Corporate Director – ( Brazil )
B&T ASSOCIADOS CORRETORA DE CÂMBIO LTDA Ricardo Martins – Manager – ( Brazil )
B&T ASSOCIADOS CORRETORA DE CÂMBIO LTDA Tulio Portella – Manager – ( Brazil )
B&T ASSOCIADOS CORRETORA DE CÂMBIO LTDA Tulio Santos Junior – Director – ( Brazil )
BANCO AGRICOLA, S.A. Héctor Afonso Aguiar Velasco – Segmento Salvadoreños en el Exterior – ( El Salvador )
BANCO AGRICOLA, S.A. Tito Antonio Barrera Sosa – Gerente De Banca Personal – ( El Salvador )
BANCO AGRICOLA, S.A. Oscar Enrique Hinds Rico – Gerente de Negocios del Exterior – ( El Salvador )
BANCO ATLANTIDA S.A. Clara Lucia Saavedra Sanmiguel – Vicepresidente Ejecutiva – ( Honduras )
BANCO ATLÁNTIDA S.A. Diana Gabriela Corea Irias – Sub-Gerente de Remesas Familiares – ( Honduras )
BANCO BHDLEON, S.A BANCO MULTIPLE Edigarbo Garcia – Vicepresidente Medios de Pagos – ( Dominican Republic )
BANCO DAVIVIENDA Gabriel Abraham Carvajalino Umana – Gerente Remesas y Colombianos en el Exterior – ( Colombia )
BANCO DELBANK Javier Delgado – General Manager – ( Ecuador )
BANCO DELBANK Wader Juez – International Business Mgr – ( Ecuador )
BANCO G&T CONTINENTAL Jimena Cecilia Bracamonte Caal – Gerente De Relación – ( Guatemala )
BANCO G&T CONTINENTAL Eduardo Cordón Krumme – Gerente De Relación – ( Guatemala )
BANCO G&T CONTINENTAL Herbert Hernandez – Gerente Canales de Comercialización – ( Guatemala )
BANCO G&T CONTINENTAL Jose Manuel Menegazzo Toledo – Gerente De Relación – ( Guatemala )
BANCO G&T CONTINENTAL Gabriela Vásquez – Gerente de Relación Remesas – ( 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 Robson Aranha – Director Remittance – ( Brazil )
BANCO RENDIMENTO SA Roger Ades – – ( Brazil )
BANCO RENDIMENTO SA Jacques Zylbergeld – – ( Brazil )
BANCO UNION Mario Gamundi – Representante Union Europa – ( Dominican Republic )
BANCO WWB Martin Cuenca Monje – Vicepresidente Comercial – ( Colombia )
BANCO WWB Deisy Carolina Pacheco Pelaez – Gerente De Tesoreria (E) – ( Colombia )
BANCOLOMBIA S.A. Juan Ricardo Hoyos Gomez – Gerente – ( Colombia )
BANCOLOMBIA S.A. Claudia Marcela Betancourt Velasquez – Analista – ( Colombia )
BANCSERVICES INTERNATIONAL, LLC Oscar Garcia – VP International Sales – ( USA )
BANCSERVICES INTERNATIONAL, LLC Javier Goicochea – CoIO – ( USA )
BANCSERVICES INTERNATIONAL, LLC. Teresa Skawski – CTO – ( USA )
BANK ALFALAH LIMITED Faiza Raza – Head – Home Remittances – ( USA )
BANORTE Normando Rojas – Director Pagos Internacionales – ( USA )
BANRESERVAS Edgar R. Abreu Reyes – Director Negocios Remesas – ( Dominican Republic )
BANRESERVAS José Obregón Alburquerque – Director General Negocios Int. – ( Dominican Republic )
BARRETO & PARTNERS SÀRL Osmar Barreto – Managing Director – ( Switzerland )
BARRI FINANCIAL GROUP Alberto Laureano – CEO – ( USA )
BARRY UNIVERSITY Charles Evans – Associate Professor of Economics and Finance – ( USA )
BBVA BANCOMER USA INC. Aurora Garza Hagan – President & CEO – ( USA )
BBVA BANCOMER USA INC. Marco Flores – VP, Corporate Accounts – ( USA )
BBVA BANCOMER USA INC. Miguel Macias – VP, Corporate Accounts – ( USA )
BBVA BANCOMER USA INC. Ruben Torres – SVP, Corporate Accounts – ( USA )
BITACH EXCHANGE / BITACH Ezra Zucker – CEO – ( Israel )
BITCAMBIO Pelle Braendgaard – Co-founder – ( Nicaragua )
BITCOINOFAMERICA.COM Ruben Sanchez – Compliance – ( USA )
BITNEXO Darren Camas – Ceo – ( USA )
BITSO Pablo Gonzalez – CEO & Co-founder – ( Mexico )
BITT INC Oliver Gale – CFO Co-Founder – ( Barbados )
BLOOM SOLUTIONS Luis Buenaventura – Chief Technology Officer – ( Philippines )
BLUEMOUNTAIN CAPITAL Jared Gould – Research Analyst – ( USA )
BRADLEY ARANT BOULT CUMMINGS Amy Greenwood-Field – Senior Attorney – ( USA )
BROXEL FINTECH Carlos De Cárdenas – VP Nuevos Negocios – ( Mexico )
C&D INTERNATIONAL – MONEY TRANSFER SYSTEM Marcelo Lederman – President – ( USA )
CALIEX Javier Batista – Logistics manager – ( USA )
CALIEX Alexis Felix – Customer relations manager – ( USA )
CAPITAL BANK Ricardo Escobar – Vicepresidente Ejecutivo de Finanzas – ( Panama )
CAPITAL BANK Karla Rivera – Vicepresidente de corresponsalia – ( Panama )
CARIBBEAN AIRMAIL INC. Fred Tony – General Manager – ( USA )
CARIBBEAN AIRMAIL, INC. Jean Similien – Chief Compliance Officer – ( USA )
CARIBBEAN AIRMAIL, INC. Alexandra Allen – Assistant Compliance Officer – ( USA )
CARIBE EXPRESS Juan Carlos Noboa – IT Consultant – ( Dominican Republic )
CARIBE EXPRESS Raquel Olivo – Chief Compliance Officer – ( Dominican Republic )
CARIBE EXPRESS Carlos Valenzuela – VP/General Manager – ( Dominican Republic )
CEMLA Jesús Alejandro Cervantes González – Coordinador de Capacitación Estadística – ( Mexico )
CHESAPEAKE COMPLIANCE CONSULTANTS Neil Goldstein – President – ( USA )
CIBAO EXPRESS Hector Evertz – President – ( Dominican Republic )
CITY NATIONAL BANK OF NJ David Monegro – SVP/Senior Compliance & BSA Officer – ( USA )
CITY NATIONAL BANK OF NJ Preston Pinkett – Chairman and CEO – ( USA )
CLSA Thomas Mccrohan – Managing Director, Equity Research – ( USA )
COMMUNITY DIRECTOR Chris Derose – Counterparty Foundation – ( USA )
COMPARTAMOS BANCO Enrique Majos – Director General – ( Mexico )
CONSULTANT Juan Llanos – Advisor – ( USA )
CONTACT PAYMENT SYSTEM Elena Danielyan – Manager – ( Russian Federation )
CONTACT PAYMENT SYSTEM Elena Gafarova – VP – ( Russian Federation )
CREMADES & CALVO-SOTELO Antonio Selas – Partner – ( Spain )
CSI-CLUB SUEDAMERIKA INT. GMBH Elena Rivera – Gerente – ( Germany )
CSI-CLUB SUEDAMERIKA INTERNATIONAL GMBH Fabian Hirsch – General Manager – ( Germany )
CUALLIX Mary Bevans – Managing Director – ( USA )
CUALLIX Arturo Garza – Product Development & MKT – ( USA )
CUALLIX Jorge Perezmaldonado – CMO – ( USA )
DELGADO TRAVEL II CORP. Hector Delgado – President – ( USA )
DELGADO TRAVEL II CORP. Jeanette Delgado-Savino – Vice President – ( USA )
DIEBOLD Douglas Hartung – Global Software Strategy – ( USA )
DIGITAL CURRENCY SYSTEMS Gregg Nelson – Business Development – ( USA )
DINEX – ENVIOS DE DINERO Patricio Valdes – CEO – ( USA )
DMA Leon Isaacs – Chief Executive Officer – ( United Kingdom )
DNTG Ruben Rojas – Director Software Development – ( USA )
DOLEX Mario Trujillo – Chairman, President & CEO – ( USA )
DOLEX DOLLAR EXPRESS,INC Wilson Henao – Regional Director, International – ( USA )
DOLEX DOLLAR EXPRESS,INC Eduardo Villalobos – Executive Vice President – ( USA )
DT CONSULTORES Daniel Trías – Partner – ( Uruguay )
DT CONSULTORES Cecilia Oronoz – Partner – ( Uruguay )
EASY CALL Carlos A Bedoya – CEO – ( USA )
EASY CALL Diego Di Fini – Business Development – ( USA )
EASYPAGOS Luis Alfonso Baste – Sub-Gerente – ( Ecuador )
EASYPAGOS Silvia Subia – Gerente General – ( Ecuador )
ENRAMEX INC Arturo Fernandez – President – ( USA )
ENRAMEX INC Francisco Ibarra – Vice President – ( USA )
ENVIOS CONFIANZA/ RED CONFIANZA- AMUCSS Jose Luis Trigueros Islas – Director General – ( Mexico )
ENVIOS DE VALORES LA NACIONAL CORP Hector Aquino – Sales director – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP Ramon Corporan – Sales director – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP Alan H. Friedman – President & CEO – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP Arlene Hernandez – Compliance – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP Roberto Lopez – Assessor – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP Bob Lopez – Chief compliance officer – ( USA )
ENVIOS DE VALORES LA NACIONAL CORP Joel Minier – EVP – ( USA )
ESSENTIAL FINANCIAL INVESTIMENTS CORP Daniel Jaykosz – President – ( USA )
ESSENTIAL FINANCIAL INVESTMENTS CORP Felipe Calderon – Director – ( USA )
ESSENTIAL FINANCIAL INVESTMENTS CORP Jose Francisco Da Silva F – General Administrative – ( USA )
ESSENTIAL FINANCIAL INVESTMENTS CORP Diego Miranda – Director – ( USA )
ESSENTIAL FINANCIAL INVESTMENTS CORP Joao Ricardo Miranda – Director – ( USA )
EWAY Tuyen Nguyen – Chairman – ( Vietnam )
EXPRESSNET – GRUPO MONGE Marianela Ballestero Naranjo – Gerente Regional Remesas y Seguros – ( Costa Rica )
EXPRESSNET – GRUPO MONGE Carlos Federico Monge Chevez – CEO – ( Costa Rica )
FACTOM Griffin Brown – Advisor – ( USA )
FACTOR GATE06 GMBH Renato Centa – Director IT – ( Switzerland )
FACTOR GATE06 GMBH Alexandre Rodrigues Franca – Director – ( Switzerland )
FEDECRÉDITO Salvador Ernesto Cortez Oviedo – Jefe de Negocios – ( El Salvador )
FELIX ZAREMBA & CO., INC. Jack Zaremba – Surety Bond Specialist – ( USA )
FINACAM SERVICIOS FINANCIEROS Daniel Javier Vigil Spangenberg – Director – ( Uruguay )
FINANCIERA PAGOS INTERNACIONALES Carlos Alberto Quintana – Presidente – ( Colombia )
FINANCIERA PAGOS INTERNACIONALES Andres Vinasco – Gerente Financiero – ( Colombia )
FINSBURY FOREIGN EXCHANGE SOLUTION LTD Robson Leite Sampaio – CEO – ( United Kingdom )
FINSBURY FOREIGN EXCHANGE SOLUTION LTD Mariana Stephenie Silva Dos Santos – Manager – ( United Kingdom )
FINTECH CIRCLE INNOVATE Nicolas Steiner – Digital Convergence Director – ( United Kingdom )
FIRST GLOBAL DATA CORP Andre Itwaru – President & CEO – ( USA )
FIRST GLOBAL MONEY INC. Bobita Ram – EVP, General Manager and Director – ( USA )
FIRST GLOBAL MONEY INC. Gerard Sandt – Vice President, Sales – ( USA )
FISCA Joseph Doyle – Former Chairman – ( USA )
FIX FOREIGN EXCHANGE Nizar Bissat – Senior Trading Officer – ( USA )
FUERST ITTLEMAN DAVID & JOSEPH PL Andrew Ittleman – Partner – ( USA )
GEOBRIDGE Daniel Jachtchenco – President – ( USA )
GIROS EXPRESS- ANDESMAR María Virginia Redondo – Gerente General – ( Argentina )
GIROS-ANDESMAR-ULTRACHILE Juan Franco Badaloni – Directorio – ( Argentina )
GIROS-ANDESMAR-ULTRACHILE Mauricio Badaloni – Directorio – ( Argentina )
GIROSOL Luis Gutierrez – VP – ( USA )
GLOBAL MONEY EXPRESS LTD Magdalena Tomczyk – Director – ( United Kingdom )
GLOBALENVIOS Pura Acosta – General Manager – ( Ecuador )
GLOBALENVIOS Rafael Alcantara – President – ( Ecuador )
GLOBALVISION SYSTEMS, INC. David Plehn – Account Executive – ( USA )
GLOBALVISION SYSTEMS, INC. Lester Policarpio – Account Executive – ( USA )
GLOBALVISION SYSTEMS, INC. James Vela – Sr. Account Manager – ( USA )
GOLDEN CROWN MONEY TRANSFER Ilia Lobkovski – VP Business Development Foreign Markets – ( Russian Federation )
GOLDEN CROWN-MONEY TRANSFER Dmitry Potashnikov – Business Development Manager – ( Russian Federation )
GRADUATE STUDENT Michael Rhoades – Finance – ( 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 )
GT GENERAL SERVICES, LLC Juan Silvestre – COMPLIANCE OFFICER – ( USA )
GUINAZU CAMBIOS Ramón Eduardo Flores Vargas – Gerente General – ( Chile )
GUIÑAZU TRANSFER LTDA. María Fernanda Salgado – Jefe Departamento Ordenes De Pago – ( Chile )
HALCASH NORTH AMERICA, INC. Robert Niziol – Co-Founder, Head of Business Development – ( USA )
HASEEB AWAN Haseeb Awan – Founder – ( USA )
HOMESEND Umesh Wadhwa – Head of Global Sales and Business Development – ( Belgium )
HORIZON INTERNATIONAL REMITTANCE Zosimo Vilches – President – ( USA )
I TRANSFER MONEY MOVERS EP, S.A. Moraima Harb Viteri – country manager – ( Spain )
IBI ARMORED SERVICES INC. Robert Busch – VICE PRESIDENT – ( USA )
IDOLOGY Michael Cravens – Sr. Sales Executive – ( USA )
IDT DOMESTIC TELECOM INC Limel Castillo – Rep – ( USA )
IDT DOMESTIC TELECOM INC Ricardo Hernandez – Rep – ( USA )
IFC Kai Schmitz – Lead FinTech Investments LatAm – ( USA )
IMTC Andrea Silva – Speaker Assistant – ( USA )
IMTC Ambar Diaz – Registration Assistant – ( USA )
IMTC Nicole Ledesma – Interviews/Social Media – ( USA )
IMTC Gabriel Cuevas – Trade Fair Assistant – ( USA )
IMTC Edurne Tufts – Marketing Coordinator – ( 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 )
INDEPENDENT Rolfe Schmidt – Research Consultant – ( USA )
INDEPENDENT Nelson Martinez – Independent – ( USA )
INPAY A/S Dame Damevski – VP, Global Partnerships – ( Denmark )
INSIKT Greg Berman – VP, Business Development – ( USA )
INTER-AMERICAN DIALOGUE Manuel Orozco – Director – ( USA )
INTER-AMERICAN DIALOGUE Manuel Orozco – Director – ( 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, INC. Bill Brunner – Vice-President – ( USA )
INTERCAMBIO EXPRESS, INC. Jorge Solis – Business Development Director – ( USA )
INTERCAMBIO EXPRESS, INC. Isaac Torres – President – ( USA )
INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS Veronica Studsgaard – Co-Founder & CEO – ( United Kingdom )
ITALCAMBIO. C.A. Jose Da Silva – Director – ( USA )
JET PERU S.A. Leonor Felicita Aguilar Reyes – Gerente General – ( Peru )
JIMBUKU SA Antonio Da Costa – President – ( Angola )
JN MONEY SERVICES USA INC Carmen Bartlett – Regional Manager – ( USA )
JN MONEY SERVICES USA INC Desmond Smith – Compliance Manager – ( USA )
KIOSK PREPAID LLC Bob Frimet – Chief Rainmaker – ( USA )
LEBARA LTD Fraaz Ahmed – Business Development Director – ( United Kingdom )
LJ COMPLIANCE Lionel Olivo – – ( USA )
LJ COMPLIANCE Mariel Ramirez – – ( USA )
LUNEX TELECOM Aric Johnson – VP of Sales – ( USA )
LUNEX TELECOM Glenda Valladares – National Sales Manager – ( USA )
MACHAENENTERPRISES.INC Alex Navarro – President-CEO – ( USA )
MANAGEMENT CONTROL SYSTEMS LTD Colin Mcgann – AGM – Software Development Services – ( Jamaica )
MANAGEMENT CONTROL SYSTEMS LTD Wendell Smith – Chairman – ( Jamaica )
MAS ME DAN Diego J De Ycaza T – Gerencia deTransferencias – ( Panama )
MASTERCARD Patrick Abbott – Director, Product Development – ( USA )
MASTERCARD Sofia Freyder – Vice President – ( USA )
MASTERCARD Christina Wehmeier – Vice President – ( USA )
MASTERCARD Mark Corritori – Vice President — Market Enablement & Global Partnerships – ( USA )
MAXI MONEY SERVICES Luis Cerrilla – President & CEO – ( USA )
MAXI MONEY SERVICES Gerardo Gonzalez – Chief Compliance Office – ( USA )
MAXI MONEY SERVICES Jean-Paul Haddad – CFO – ( USA )
MAXICAMBIOS S.A. Jose Luis Tome – Director – ( Paraguay )
MAXICAMBIOS S.A. Ruben Osvaldo Tome – Asesor Comercial – ( Paraguay )
MERCHANTS BANK OF CALIFORNIA, N.A. Arturo Andrade – VP Cash Management – ( USA )
MERCHANTS BANK OF CALIFORNIA, N.A. Rod Garza – EVP – ( USA )
MERCHANTS BANK OF CALIFORNIA, N.A. Edwin Interiano – Business Services Applications Manager – ( USA )
MERCHANTS BANK OF CALIFORNIA, N.A. Daniel Roberts – CEO – ( USA )
MICHAEL MCDONALD ASSOCIATES, INC. Michael Mcdonald – President – ( USA )
MICHAEL MCDONALD & ASSOCIATES, INC. Lydia Bulas – Associate – ( USA )
MILLICOM Eleonora Gabaldon – MFS International Products – ( USA )
MILLICOM Rafael Antonio Wug Toca – Director – ( Guatemala )
MILLICOM INTERNATIONAL Karen Salas-Morales – Associate General Counsel – ( USA )
MISSION NATIONAL BANK Mukhtar Ali – CEO and President – ( USA )
MISSION NATIONAL BANK Romel Carsola – Vice President/BSA and Operation Compliance Officer – ( USA )
MISSION NATIONAL BANK Alex Sedio – Director – ( USA )
MOHR WORLD CONSULTING Lisandri Oliveira – Consultora – ( Spain )
MOHR WORLD CONSULTING Enzo Cicchetti – Consultor – ( Spain )
MOHR WORLD CONSULTING Salvador Velazquez – Senior Managing Partner – ( USA )
MOHR WORLD CONSULTING Cesar Gamboa – Business Development – ( Mexico )
MOHR WORLD CONSULTING Victor Ferreyros – Consultor – ( USA )
MONEY SERVICES BUSINESS ASSOCIATION Kathy Tomasofsky – Acting Director – ( USA )
MONEY TO ACCOUNT Christina Andrada – COO – ( USA )
MONEY TO ACCOUNT Tito Andrada – CEO/President – ( USA )
MONEYDART GLOBAL SERVICES INC Ajit Paul – Director – ( USA )
MONEYGRAM INTERNATIONAL Pedro Saro – VP, LAC, MEX and Caribbean – ( USA )
MONEYGRAM INTERNATIONAL Robert Burford – Sr. Director Mexico and CA Northern Triangle – ( Mexico )
MONEYGRAM INTERNATIONAL Peter Ohser – EVP, Business Development – ( USA )
MONEYNETINT Doron Eldar – US region manager – ( United Kingdom )
MONEYNETINT Raphael Golan – Director – ( United Kingdom )
MONEYNETINT Isaac T Armoni – Chief Compliance Officer – ( United Kingdom )
MONEYTRANS Leticia Carbajo – Country Manager – Spain – ( Spain )
MONEYTRANS Andres Castaño – Network Coordinator – ( Belgium )
MONEYTRANS Paola Luyo – International Network Manager – ( Belgium )
MONEYTRANS Francisco Sanchez – CEO – ( Belgium )
MONTY GLOBAL PAYMENTS Joseph Thomas Montero Prego – CEO – ( Spain )
MORE MONEY TRANSFERS Luciana Garofalo Curcio – Depto. Comercial – ( Uruguay )
MORE MONEY TRANSFERS Sergio Perez Ruiz – CEO – ( Uruguay )
MORE MONEY TRANSFERS Rafael Ubilla – Gerente General – ( Uruguay )
MORE MONEY TRANSFERS Javier Markowicz – Attorney – ( USA )
MOZIDO Nirnay Sinha – Vice President, Financial Inclusion Products – ( USA )
MSB COMPLIANCE Jay Postma – President – ( USA )
MULTICAJA Gonzalo Bernstein – Director Digital Business – ( Chile )
NEEMA Barak Ben-Ezer – CEO – ( Israel )
NEEMA Asi Sivan – VP Operations – ( Israel )
NEW ENGLAND IMPORT AND EXPORT INC Marcia Oliveira – Director – ( USA )
NEW ENGLAND IMPORT AND EXPORT INC Luiz Santos – President – ( USA )
NOBEL FINANCIAL INC Richard Mahfouz – President – ( USA )
NOBEL FINANCIAL INC Susana Herrera – Compliance Officer – ( USA )
NOBEL FINANCIAL INC Peter Novak – EVP Business Development – ( USA )
NORTH AMERICAN MONEY TRANSFER INC Ahmed Ali – VP/Secretary – ( USA )
NORTH AMERICAN MONEY TRANSFER INC Guhad Gani – Compliance Officer/CTO – ( USA )
NORTHGATE CAPITAL MÉXICO Alfredo Alfaro Pavón – Managing Director – ( Mexico )
NORTHGATE FINANCIAL SERVICES Humberto Espinosa – General Manager – ( USA )
NORTHGATE FINANCIAL SERVICES Patricia Rodriguez – BSA/AML Compliance Manager – ( USA )
OAK FINANCIAL SOFTWARE DBA CHAPULIN Justin Hintz – COO – ( USA )
OAK FINANCIAL SOFTWARE DBA CHAPULIN Jesus Izaguirre – Chairman, President and CEO – ( USA )
OANDA Steve Meisner – Global Payments – ( USA )
OPTIMA COMPASS GROUP Patricia Kern – Regulatory Director – ( USA )
OPTIMA COMPASS GROUP Maria Alejandra Borjas – Director of Compliance Services – ( USA )
OPTIMA COMPASS GROUP Jorge Guerrero – CEO – ( USA )
OPTIMA COMPASS GROUP Patricia Kern – Regulatory Director – ( USA )
ORDER EXPRESS Pamela Miranda – Direct – ( USA )
ORDER EXPRESS Luke Smith – Corporate Strategy – ( USA )
PAGOS INTERMEX Hector Cervino – Director General – ( Mexico )
PAGOS INTERMEX Claudia Ruiz – SUBDIRECTORA – ( Mexico )
PAGOS INTERMEX Jose Manuel Chig – Director General – ( Mexico )
PAYCOMMERCE Maurizio Negri – VP Business Development – ( USA )
PAYKII Daniel Barragan – CTO – ( USA )
PAYKII Nelson Irizarry – COO – ( USA )
PAYKII Fabian Saide – CEO – ( USA )
PAYNEARME Kunal Kumar – SVP Business Development – ( USA )
PAY-O-MATIC Robin Miles – CEO – ( USA )
PAYPAL Arnoldo Reyes – Head of Financial Services & Business Development, LatAm – ( USA )
PFEFFER RETAIL GROUP Jacob Pfeffer – COO – ( USA )
PILLSBURY WINTHROP SHAW PITTMAN LLP Deborah Thoren-Peden – Partner – ( USA )
PONTUAL MONEY TRANSFER Fernando Fayzano – CEO – ( USA )
PRABHU MONEY TRANSFER Rajendra Bhattachan – Compliance Officer – ( USA )
PRABHU MONEY TRANSFER Arati Gurung – CCO – ( USA )
PREPAID VENTURES, LTD/NEXISCARD Michael Gaspar – Controller and Compliance Officer – ( USA )
PREPAID VENTURES/ NEXISCARD Andrew Siden – CEO – ( USA )
PREPAY NATION Frank Quinones – National Sales Manager – ( USA )
PRINT XPRESSIONS Giovany Resendiz – Photo Booth – ( USA )
QIWI PLC Dmitry Danilenko – VP, Strategy & New Business Development – ( Russian Federation )
RAH CONSULTING SERVICES / ITACAMBIO USA Milagros Paez – Compliance Officer – ( USA )
RAISTONE INC. Greta Geankoplis – CEO – ( USA )
RAPID ARMORED CORP. Clifford Jordan – Executive Vice President – ( USA )
REALTRANSFER António Menezes Rodrigues – President – ( Portugal )
REALTRANSFER António Menezes Rodrigues – President – ( Portugal )
REALTRANSFER, S.A. David Lester – Consultant – ( Portugal )
REALTRANSFER, S.A. José Pereira – IT Manager – ( Portugal )
REALTRANSFER, S.A. Pedro Santos – Consultant – ( Portugal )
REALTRANSFER, S.A. Joana Santos – Manager – ( Portugal )
RED CHAPINA, S.A. Daniel Asturias – CEO – ( Guatemala )
REDPLUS Nicolas Giordano – Director – ( Panama )
REGALII Edrizio De La Cruz – CEO – ( USA )
REGALII Juan Maldonado – COO – ( USA )
REMESAS TELEDOLAR Greivin Chacon – Gerente Remesas – ( Costa Rica )
REMESAS TELEDOLAR Carlos Villalta – Director Business Development – ( Costa Rica )
REMESAS Y TRASLADOS – BANRURAL GUATEMALA Jorge Luis Font – CEO – ( Guatemala )
REMESAS Y TRASLADOS – BANRURAL GUATEMALA Estuardo Godoy Fernandez – Operations Manager – ( Guatemala )
REMESAS Y TRASLADOS – BANRURAL GUATEMALA Sergio Sagastume – General Manager – ( Guatemala )
REMESAS Y TRASLADOS – BANRURAL GUATEMALA Andres Verdugo – Manager – ( Guatemala )
REMITANYWHERE INC. Monika Pollick – Office Manager – ( USA )
REMITLY, INC. Matt Oppenheimer – CEO – ( USA )
REMITLY, INC. Anay Shah – Head of International Partnerships – ( USA )
RESOURCE BRIDGE/ REFITOK INT’L Kunbi Oguneye – Executive Director – ( Nigeria )
RESOURCE BRIDGE/ REFITOK INT’L Femi Olumurewa – Executive Director – ( Nigeria )
RHINO LOFT PTY David Temple – Director – ( Australia )
SAFARICOM Brian Wamatu – Head of M-PESA Product Development, Safaricom – ( Kenya )
SAIGON CENTRAL POST – HOA PHAT Phu Nguyen – VP / Chief Compliance Officer – ( USA )
SCHWARTZ & BALLEN LLP Heidi Wicker – Partner – ( USA )
SCHWARTZ & BALLEN LLP Heidi Wicker – Partner – ( USA )
SCOTIABANK TRANSFER SERVICES Eduardo Castaneda – Director – ( El Salvador )
SCOTT BOND SERVICES Steve Dolin – VP, Bond Manager – ( USA )
SEBIXTRANSFER Heloisa Fontes – – ( USA )
SENDMONEY.COM Florin Miron – President – ( USA )
UNITELLER Ronald Schwartzman – COO and CCO – ( USA )
SIGHTSPAN INC. John Walsh – CEO – ( USA )
SIGUE CORP Alvaro Pulecio – Director Comercial Mexico, Sudamerica y Caribe – ( Mexico )
SIGUE CORP Carla Gutierrez – Product & Merchandiser Manager – ( USA )
SIGUE CORP Guillermo De La Vina – CEO – ( USA )
SIGUE CORP Juan Carlos Jaramillo – District Manager- Southeast – ( USA )
SIGUE CORP Luis Pablo Martinez Dominguez – Gerente Regional Centroamerica – ( Mexico )
SIGUE CORP Maria Elena Reyes Padilla – Supervisor Area Comercial – ( Mexico )
SIGUE CORP Maricel Aleman – Territorial Manager – ( USA )
SIGUE CORP Mario Cassina – Marketing – ( USA )
SIGUE CORP Miguel Angel Jimenez Orozco – Director Ejecutivo Latinoamerica – ( Mexico )
SIGUE CORP Todd Sanders – GM/Dir. Retail Operations & Product Delivery – ( USA )
SIGUE CORP Victor Cohen – CFO – ( USA )
SMALL WORLD FINANCIAL SERVICES Javier Perez Romero – Director – ( Spain )
SOLSTICE MOBILE Chris Nielsen – Mobile Product Consultant – ( USA )
SONG HONG MEDIA Huong Bui Ta Quynh – Vice Business Development Manager – ( Vietnam )
SONG HONG MEDIA Lan Ta Thi Thuy – Vice Chairwoman – ( Vietnam )
SOUTH EXCHANGE INC Alberto Creimer Anspach – Guest – ( USA )
SOUTH EXCHANGE INC Silvio Anspach – President – ( USA )
TEMPO FINANCIAL / UNIDOS FINANCIAL Paola Arroyave – Correspondents Director – ( USA )
TEMPO FINANCIAL / UNIDOS FINANCIAL Eduardo Castro – Chief Operating Officer – ( USA )
TEMPO WORLDWIDE LTD T/A I-TRANSFER Tony De Quintal – VP Compliance & General Counsel – ( Cayman Islands )
TEXAS DEPARTMENT OF BANKING Stephanie Newberg – Deputy Commissioner – ( USA )
TEXAS G&S INVESTMENTS, INC. William Cantu – Compliance Officer – ( USA )
THE CARLYLE GROUP Patrick Khayat – Analyst – ( USA )
THE SPARK GROUP Amy Brightman – Partner / Digital Media Strategist – ( USA )
THE SPARK GROUP Daniela Cuevas – Partner / Creative Director – ( USA )
THE SPARK GROUP Amy Brightman – Partner / Digital Media Strategist – ( USA )
THE SPARK GROUP Daniela Cuevas – Partner / Creative Director – ( USA )
THE WORLD BANK GROUP Dilip Ratha – Lead Economist, DECPG – ( USA )
TINSA SA Jorge Ramon Santi – Presidente – ( Argentina )
TINSA SA Esteban Marcelo Santi – Directo Financiero – ( Argentina )
TIR Jorge Dighero – Innovation VP – ( Guatemala )
TIR Flavio Montenegro – Presidente de Telecomunicaciones e Innovación – ( Guatemala )
TITAN INTERCONTINENTAL S.A. Nini Johana Nunez Orozco – Vicepresidente Operacion Internacional – ( Colombia )
TITAN INTERCONTINENTAL S.A. Jhon Alexander Colorado – Vicepresidente Comercial – ( Colombia )
TITAN INTERCONTINENTAL S.A. Angela Cuevas Dolmetsch – Accionista Principal – ( Colombia )
TRANS-FAST REMITTANCE Augustine Salazar – SVP | Chief Legal Compliance Officer – ( USA )
TRANSFAST REMITTANCE Patricia Bennis – Director, Business Dev. – ( USA )
TRANSFAST REMITTANCE Rosie Mazzuera – Director Business Development – ( USA )
TRANSFERTO Jennifer Andrade – Director of New Business – ( USA )
TRANSFERTO Charles Damen – EVP – Mobile Money – ( United Kingdom )
TRANSFERTO Marcelo Licht – EVP Sales – Americas – ( USA )
TRANSFERTO Gaston Medico – Director of Business Development – ( USA )
TRANSFERTO Remi Provendier – EVP – Product & Marketing – ( USA )
TRANSFERTO Kena Kalala – TransferTo – ( USA )
TRANSFERWISE Henrik Bohman – Product and New Markets – ( USA )
TRANSFERWISE Joe Cross – General Manager Usa – ( USA )
TRANSFERWISE Vasilis Dimarakis – Head of Banking Relationships – ( United Kingdom )
TRANSNETWORK CORPORATION Gerardo Amelio – VP Business Development – ( USA )
TRANSNETWORK CORPORATION Adriana Baracaldo – Business Development Manager – Central America – ( USA )
TRANSNETWORK CORPORATION Jorge Raull – CEO – ( USA )
TURCAMBIO CORRETORA DE CAMBIO Leonardo Domingos Ribeiro – CEO – ( Brazil )
TURCAMBIO CORRETORA DE CAMBIO Lourenço Marcon Tosetto – Advogado – ( Brazil )
TURCAMBIO CORRETORA DE CAMBIO Catarina Theresa Meister Ko Freitag – Assistente de compliance – ( Brazil )
U.S. MONEY EXPRESS CO. Katarzyna Cichon – Chief Compliance Officer – ( USA )
U.S. MONEY EXPRESS CO. Andrzej Dachman – President – ( USA )
UNITED FINANCIAL CPA Anowar Hossain – President – ( USA )
UNITELLER Alberto Guerra – CEO – ( USA )
UNITELLER Fernando Gutierrez – Business Development Director – ( USA )
UNITELLER Oscar Moreno Herrera – SVP International & Wholesale Businesses UniTeller – ( USA )
UNITELLER Jeaniepher Rodas Briones – International Relationship Manager – ( USA )
UNITRANSFER USA, INC. Michel Jean-Robert Adrien – Sr. VP Chief of Sales – ( USA )
UNITRANSFER USA, INC. Alix Charlier – Sr. VP Chief Operating & Chief Compliance Officer – ( USA )
UPT Erol Ulu – CEO – ( Turkey )
MOHR WORLD CONSULTING Cesar R Gamboa – CEO – ( USA )
VARIOS PAGOS S.A. Francisco Sanabanda – GERENTE GENERAL – ( Ecuador )
VENABLE LLP Ed Wilson – Partner – ( USA )
VIAMERICAS MONEY TRANSFER Alejandro Urtiz – General Manager – ( USA )
VIAMERICAS MONEY TRANSFER Boris Marinovic – National Head of Marketing and Payer Relationship – ( USA )
WELLS FARGO & COMPANY Lester Joseph – Manager, Global Financial Crimes Intelligence Group – ( USA )
WELLS FARGO BANK Daniel Ayala – Executive Vice President / Group Head of Global Remittance Services – ( USA )
WELLS FARGO BANK Vanessa Barba – Vice President /Remittance Network Relationship Manager – ( USA )
WELLS FARGO BANK Daniela Mounger – Market Growth & Development Consultant – ( USA )
WELLS FARGO BANK Thuy Nguyen – Market Growth & Development Consultant – ( USA )
WESTERN UNION Eduardo Gutierrez – Business Development Regional Manager – ( Panama )
WESTERN UNION Juan Loraschi – Regional Vice President – ( Panama )
WESTERN UNION Deborah Morrisey – Director – ( USA )
WHITE WINGS Ayyaz Khan – Partner – ( USA )
WHITE WINGS Sameera Qudsia – sales Executive – ( USA )
WILLIAM BLAIR Phil Olson – Managing Director – ( USA )
XOOM Gene Nigro – Vice-President – ( USA )
XOOM Zory Muñoz – Director Field Compliance – ( USA )
XOOM Jeanette Barraza – Senior Manager – Compliance – ( USA )
XPRESS MONEY Vivek Bansal – Business Development Manager – ( USA )
XPRESS MONEY Alixon Etts – Business Development Manager – ( USA )
XPRESS MONEY Padmanabhan (Paddy) Markandan – Regional Vice President – Americas – ( USA )
XPRESS MONEY Albert Srour – Marketing/Business Development Manager – ( USA )
ZEBRYX Scott Dueweke – President – ( USA )
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