IMTC WORLD 2018 PARTICIPANTS

24 XORO – Heriberto Baltazar Machaen – Oficial de Cumplimiento – (Mexico )
A. MATOS LAW/ BRASIL – Aloísio Matos – Partner – (Mexico )
ADM – Fernando Trevino – IB – MSBs and Banks – (USA )
AFEX – Andres Aguilar – Gerente Comercial – (Chile )
AFSL USA CORP – Robert Chin – Director – (USA )
AFSL USA CORP – Ro-Yen Chin Forbes – Compliance Officer – (USA )
AGAU HOLDINGS – Luis Maldonado – CEO – (USA )
AGAU HOLDINGS – Enrique Valle – CSO – (USA )
AIRPAK – Mario Lozano – CEO – (Mexico )
AKERMAN – Eric Goldberg – Partner – (USA )
ALLTRUST NETWORKS – Jon Dorsey – EVP, Bus. Development – (USA )
AMERICAN CASH EXCHANGE/PONI INSTANT ATM – Duviana Dias – Dir. Of Us Operations – (USA )
AMERICAN CASH EXCHANGE/PONI INSTANT ATM – Alex Peterhans – CEO – (USA )
AMERICAN CASH EXCHANGE/PONI INSTANT ATM – Debra Porter – Sr. Vp Global Bus. Dev. & Mktg, Founder – (USA )
AML AUDIT SERVICES – Laura Goldzung – President & CEO – (USA )
AML EXPERTS – Connie Fenchel – President – (USA )
APPRIZA PAY – Israel Escamilla – H. of Operations and CS – (USA )
APPRIZA PAY – Adrian Jaimes – Chief Legal Officer – (USA )
APPRIZA PAY – Moises Jaimes – CEO – (USA )
APPRIZA PAY – Juan Lavalle – Chief Commercial Officer – (USA )
ARCUS FINANCIAL INTELIGENE – Inigo Rumayor – CFO – (USA )
ARGENPER – Roberto Rodriguez – Money Transfer Co. – (Peru )
ARGENPER PERU – Raul Arrarte – Director – (Peru )
ARGENPER SPA – Rocío Gisela Matutino Angeles – Gerente General – (Chile )
ASSOC. FOREIGN EXCHANGE – Anthony Rodriguez – Chief Risk & CO, Data Protection Officer – (USA )
ASSOC. FOREIGN EXCHANGE – Nabeel Siddiqui – H. of Integrated API Sol., The Americas – (USA )
ATLANTIC XCHANGE – Amer Ghabbour – COO – (USA )
ATLANTIC XCHANGE – Ghayath Habbab – CEO – (USA )
AWS MALTA – Martin Kuonen – Consulting – (Malta )
AWS MALTA – Yvo Mathier – CEO – (Malta )
AZIMO – Dora Ziambra – CCO – (United Kingdom )
AZIMO – Dora Ziambra – Chief Commercial Officer – (United Kingdom )
B&T CORRETORA – Vivian Costa – Directora – (Brazil )
B&T CORRETORA – Mario Mouro – Intl. Manager – (Brazil )
B. CENTRAL DE COSTA RICA – Cristina Arley Marin – Profesional En Gestión Bancaria – (Costa Rica )
B. CENTRAL DO BRASIL – Marco Aurélio Freire Dias – Analyst – (Brazil )
BAM – Mario Arturo Garcia Lima – Gerente de Remesas – (Guatemala )
BAM – Maria Jimena Gutierrez Ogarrio – Gerente de Productos – (Guatemala )
BANCO AGRICOLA – Oscar Enrique Hinds – Gte. Seg. Salvadoreños en el Exterior – (El Salvador )
BANCO COMPARTAMOS- PAGOS INTERMEX – Hector Cerviño Iglesias – Director – (Mexico )
BANCO DAVIVIENDA – José Alejandro Búrbano Sarralde – Gte. de Rem./Colombianos en el Ext. – (Colombia )
BANCO DAVIVIENDA – Dolly Milena Hernández Abril – Prof. III Ger. Remesas y Colom. En Ext – (Colombia )
BANCO DELBANK – Hector Delgado – President – (USA )
BANCO G&T CONT. – Sofia Salomon – Gerente de Relación – (Guatemala )
BANCO G&T CONT. – Licely Sanchez – Dir. De Remesas y Agentes – (Guatemala )
BANCO GUAYAQUIL – Luisa Gomez – Of.Senior de Negocios Especializados – (Ecuador )
BANCO GUAYAQUIL – Miguel Vareles – VP de Negocios Especializados – (Ecuador )
BANCO INDUSTRIAL – Roderico Anzueto – Gte. Remesas Familiares – (Guatemala )
BANCO INDUSTRIAL – Nestor Nuñez – Jefe Des. de Neg. y Mercadeo Rem. Fam. – (Guatemala )
BANCO PAULISTA – Robson Martins – Dir. Remittance – (Brazil )
BANCO PICHINCHA – Edith Veronica Merrill Ochoa – Administrador Remesas – (Ecuador )
BANCO RENDIMENTO – Guilherme Ribeiro – Interl. Relations Manager – (Brazil )
BANCO RENDIMENTO – Jacques Zylbergeld – FX Superintendent – (Brazil )
BANCO W S.A. – Jose Alejandro Guerrero Becerra – Presidente – (Colombia )
BANCO W S.A. – Oscar Fernando Tovar Ortiz – VP Financiero – (Colombia )
BANCOLOMBIA – Juan Ricardo Hoyos – Gte. Colombianos en el Exterior – (Colombia )
BANCOLOMBIA – Mauricio Munera – Dir. Inclusion Financiera – (Colombia )
BANCOPPEL – Monica Martinez Olvera – Gerente – (Mexico )
BANCOPPEL – Aide Montaño Alvarado – Coordinadora – (Mexico )
BANK OF LITHUANIA – Jekaterina Govina – Adviser to Board Member – (Lithuania )
BANORTE – Normando Rojas – Dir. de Pagos Internacionales – (Mexico )
BANRESERVAS – Edgar Abreu – Dir. Negocios Remesas – (Dominican Republic )
BANTRAB – Michel Caputi – Director General – (Guatemala )
BANTRAB – Jose Conde – Presidente – (Guatemala )
BANTRAB – Elda Donis – Oficial de Cumplimiento – (Guatemala )
BANTRAB – Estuardo Garcia – Director Corporativo – (Guatemala )
BANTRAB – Herbert Hernandez – Director Comercial – (Guatemala )
BANTRAB – Ana Herrera – Relaciones Comerciales – (Guatemala )12
BANTRAB – Francisco Martinez – Coordinador de Cumplimiento – (Guatemala )
BANTRAB – Ismael Pinzon – Gerente Remesas – (Guatemala )
BANTRAB – Jimena Escobar – Analista – (Guatemala )
BARRI FINANCIAL – Alberto Laureano – CEO – (USA )
BARRI FINANCIAL – Jose Salinas – VP Operations – (USA )
BBVA TRANSFER SERVICES – Jaime Caballero – SVP, Intl. Business Dev. – (USA )
BBVA TRANSFER SERVICES – Carlos Esquinca – Business Dev. Specialist – (USA )
BBVA TRANSFER SERVICES – Pedro Fernández – Business Dev. Specialist – (USA )
BBVA TRANSFER SERVICES – Marco Flores – SVP, Corp. Accounts – (USA )
BBVA TRANSFER SERVICES – Aurora Garza Hagan – President & CEO – (USA )
BBVA TRANSFER SERVICES – Miguel Macías – SVP, Innovation & Digital Channels – (USA )
BBVA TRANSFER SERVICES – Mireya Salazar – Corp. Accounts Manaer – (USA )
BBVA TRANSFER SERVICES – Mitchell Rossetti – Bus. Dev. Specialist – (USA )
BELIEVE TRANSFER – Iván Gallego – CEO – (Spain )
BELIEVE TRANSFER – Jesus Fandiño – Presidente – (USA )
BETTINGER ASESORES – Berenice León Arrioja – Senior Associate – (Mexico )
BITPESA – Luis Cambronero Perez – Head of MTO Sales – (Spain )
BITSPARK – George Harrap – CEO – (Hong Kong )
BITSPARK – Michelle Yien – Sales – (Hong Kong )
BITSTOP – Andrew Barnard – Co-Founder – (USA )
BITSTOP – Doug Carrillo – Co-Founder – (USA )
BITSTOP – Jesus Izquierdo – CCO – (USA )
BLOOMSOLUTIONS – Luis Buenaventura – Chief Strategy Officer – (Philippines )
B-ON STRATEGY – Lourdes Soto Morales – CEO – (Spain )
BROXEL – Carlos Felino De Cárdenas Merino – VP Nuevos Negocios – (Mexico )
BROXEL – Julio Carlos Marrón Recamier – V.P. Remesas – (Mexico )
CAJA DE CREDITO DE SAN VICENTE – Eugenia Diaz – Gerente de Negocios – (El Salvador )
CAPITAL COMPLIANCE EXPERTS – Cesar Avalos – Sr. Sales Associate – (USA )
CAPITAL COMPLIANCE EXPERTS – Kyle Oden – Dir of Bus. Development – (USA )
CARIBBEAN AIR MAIL – Marie Nadege Pierre-Louis – Sales Mktg Manager – (USA )
CARIBBEAN AIRMAIL – Jean Similien – Chief Compl. Officer – (USA )
CARIBE EXPRESS – Ronald Ricky Valdez Valenzuela – Branch Manager – (Dominican Republic )
CHARTWELL COMPLIANCE – Malessa Arias-Babineaux – Compliance Director – (USA )
CHESAPEAKE COMPLIANCE CONSLTNTS – Neil Goldstein – President – (USA )
CHOICE MONEY – SMALL WORLD – Iris Pinedo – VP Operations and Bus. Dev. – (USA )
COMPARTAMOS SERV. – Monica Ruiz Valdes – Subdirectora – (Mexico )
COMPARTAMOS SERVICIOS – Jessica Villar – Gerente – (Mexico )
COMPLIANCE PLUS – Oscar Herasme – Managing Member – (USA )
COMPLIANCE PLUS – Oscar Herasme – Managing Member – (USA )
COMPLYADVANTAGE – Elsa Chan – Managing Director – ( )
CONF. OF STATE BANK SUPERVISORS – John Ryan – President and CEO – (USA )
CONFIDENCE GROUP/TRAVELEX – Cesar Garcia – Legal Director – (Brazil )
CONTACT – Elena Gafarova – VP, Global CONTACT Development – (Russian Federation )
CONTACT – Kseniya Zhestovskaya – Bus. Dev. Manager – (Russian Federation )
CONTINENTAL UNITED SERVICES – Wilson Quiceno – President – (USA )
CONTINENTAL UNITED SERVICES – Wilson Quiceno – President – (USA )
CONTROLBOX – Andres Barrero – President – (USA )
CONTROLBOX – Alexis Rodriguez – Bus. Dev. Coordinator – (USA )
CORCOM – Brandi Reynolds – Principal – (USA )
COSMO ELEMENT – Nina Huelsken – Managing Director – (Germany )
CURRENCY MATTERS – James Anderson – CEO – (United Kingdom )
CURRENCY MATTERS – Roberto Freiwald – Latam Business Manager – (United Kingdom )
CURRENCY MATTERS – Sebastian Machado – Business Development – (United Kingdom )
CURRENCY MATTERS – Sebastian Machado – Business Development – (United Kingdom )
DAVID LANDSMAN CONSULTING – David Landsman – Principal – (USA )
DCDB GROUP – Kyran Culhane – Managing Partner – (USA )
DELEK US – Rachel Moon – Dir. of Financial Services – (USA )
DELGADO TRAVEL II – Marita Mogollon – Correspondent Dept. – (USA )
DELGADO TRAVEL II – Jeanette Delgado-Savino – Vice President – (USA )
DINEX-ENVIOS DE DINERO – Patricio Valdes – CEO – (USA )
DMC – Muhammad Akmal – Director – (Pakistan )
DOLEX DOLLAR EXPRESS – Wilson Henao – Reg. Director, International – (USA )
DOLEX DOLLAR EXPRESS – Eduardo Villalobos – Executive Vice President – (USA )
DT CONSULTORES – Cecilia Oronoz – Directora – (Uruguay )
DT CONSULTORES – Daniel Trias – CEO – (Uruguay )
DYKEMA GOSSETT – Brenna Mcgee – Attorney – (USA )
EASY FIN. SERVICES & BUREAU DE CHANGE – Alpha Omar Jallow – Managing Dir./CEO – (Gambia )
EASYPAGOS – Silvia Subia – CEO – (Ecuador )
ECHANGE – Luis Alberto Mislej Anania – Manager/Compliance – (Chile )
ECHANGE – Jorge Fernando Mislej Anania – Director – (Chile )
ELEKTRA – Hector Jose Castillo Guerrero – Director Negocios de Comision – (Mexico )
ELEKTRA – Francisco Delgado – Dir. Sistemas de Pago y Neg. de Comisión – (Mexico )
ELEKTRA – Humberto San Juan Sosa – Dir. Transferencias Internacionales – (Mexico )
ENRAMEX – Arturo Fernandez – President – (USA )
ENRAMEX – Francisco Ibarra – Vice President – (USA )
ETRANZACT INTL. – Adeyemi Adeyemo – GM Bus. Development – (Nigeria )
ETRANZACT INTL. – Niyi Awosope – CEO – (Nigeria )
FAISAL KHAN & CO. – Faisal Khan – CEO – (Pakistan )
FEDECACES – Bertha Silvia Mena – Gerencia de Sevicios Financieros – (El Salvador )
FEDECACES – Cecilia Cruz – Jefe Depto. de Remesas – (El Salvador )
FEDECRÉDITO – Alvaro Antonio Barrientos Hernandez – Jefe de Negocios – (El Salvador )
FEDECRÉDITO – Oscar Adán Ruano – Gerente de Negocios – (El Salvador )
FICOHSA – Larisa Vargas Bogran – Gerente de Remesas – (Honduras )
FICOHSA – Rocio Denisse Velasquez Oquelí – Jefe de Remesas – (Honduras )
FICOHSA EXPRESS – Gerson Coello – General Manager – (USA )
FICOHSA EXPRESS – Helen Villanueva – Compliance Assistant – (USA )
FIN. PAGOS INTERNACIONALES – Carlos Alberto Quintana – Presidente – (Colombia )
FIN. PAGOS INTERNACIONALES – Andres Vinasco – VP Ejecutivo – (Colombia )
FINTECH-ADVISORS – Rob Ayers – CEO – (USA )
FIRST FINANCE INT´L BANK – Luis Brouillet – Int´l Market Manager – (Puerto Rico )
FIRST FINANCE INT´L BANK – Ada Garcia – Compliance Manager – (Puerto Rico )
FIRST FINANCE INT´L BANK – Ivanisse Morales – Chef Compl. Officer & Legal Counsel – (Puerto Rico )
FIRST FINANCE INT´L BANK – Michel Poignant – CEO – (Puerto Rico )
FIRST MIDWEST BANK – Andy Salemi – MSB Banker – (USA )
FIX FOREIGN EXCHANGE – Nizar Bissat – Senior Trading Officer – (USA )
FLUTTERWAVE – Etimbuk Bassey – Growth Lead, Remittance – (Nigeria )
FLUTTERWAVE – Echeme Emole – Global Expansion – (USA )
FUNDACIÓN DONDÉ – Pedro Alegria – – (Mexico )
FUNDACIÓN DONDÉ – Jon Ortuzar – – (Mexico )
GEOBRIDGE – Daniel Jachtchenco – President – (USA )
GIROS EXPRESS – Maria Virginia Redondo – Gerente General – (Argentina )
GLENBROOK – Elizabeth Mcquerry – Partner – (USA )
GLOBAL EVENTS – Paulina Randmets – General Manager – (Guatemala )
GLOBALENVIOS – Pura Acosta – General Manager – (Ecuador )
GLOBALENVIOS – Rafael Alcantara – CEO – (Ecuador )
GOLDEN MONEY TRANSFER – Thani Adem – CEO – (USA )
GREENBERG TRAURIG – Carl Fornaris – Shareholder – (USA )
GUIÑAZU TRANSFER – Guillermo Grant Pelen – Gerente – (Chile )
GUIÑAZU TRANSFER – María Fernanda Salgado – Jefe Operaciones – (Chile )
HAMI EXPRESS – Faisel Elmi – President – (USA )
I PAY REMIT – Deepak Thakuri – Compliance Officer – (Nepal )
I PAY REMIT – Indra Prasad Sharma – Executive director – (Nepal )
IBI ARMORED – Robert Busch – Senior Vice President – (USA )
IBM – Allison Baller – Global Leader, Mkt Dev. IBM Blockchain & Payments – (USA )
IBM – Mollie Martin – Global Marketing Leader – (USA )
IBM – Bob Severino – Dir. of Strat.& Operations, Blockchain Sol. – (USA )
IDENTITYMIND – Karen Hilbert – Sales – (USA )
IDENTITYMIND – Michael Livi – Enterprise Sales – (USA )
IDENTITYMIND – Jesus Giraut – Product Marketing – (USA )
IDT DOMESTIC TELECOM – Limel Castillo – Int´l Network Manager – (USA )
IDT DOMESTIC TELECOM – Ricardo Hernandez – VP of Int´l Network – (USA )
IDT PAYMENT SERVICES – Alfredo O’hagan – SVP of Consumer Payments – (USA )
INFICARE – Sabita Maharjan Sherchan – Director – (Nepal )
INFICARE – Prashant Manandhar – Business Development – (USA )
INPAMEX – Luis Rene Gonzalez Duarte – CEO – (Mexico )
INPAMEX – Alfredo Madrid Rendon – Gerente – (Mexico )
INT´L MONEY TRANSFERS – Mauricio Forero – Shareholder – (USA )
INTERBANK B. INTL. DEL PERÚ – Augusto Miro Quesada – Gerente – (Peru )
INTERBANK B. INTL. DEL PERÚ – William Salas – Sub Gerente – (Peru )
INTERCAMBIO EXPRESS – Amy Coughlin – E-Commerce, Digital Mkt. VP – (USA )
INTERCAMBIO EXPRESS – Jorge Solís – VP Business Develompent – (USA )
INTERCAMBIO EXPRESS – Issac Torres – President – (USA )
INTERCAMBIO EXPRESS – Ma. Conchita Villa – General Manager – (USA )
INTERCAMBIO EXPRESS – Jonas Emilsson – Dir. Of Global Compliance – (USA )
INTERCREDIT – Maria Cabrera – Vice President – (USA )
INTERCREDIT – Ruben Saavedra – President – (USA )
INTERMEX – Eduardo Azcarate – Chief Bus. Dev. Officer – (USA )
INTERMEX – Carina Flores – Dir. of Intl. Business – (USA )
INTERSTELLAR – Vincent Bonanno – Sales & Partnerships Mgr. – (USA )
INVEST LITHUANIA – Ieva Paulauskiene – Investment Advisor – (Lithuania )
INVESTORS TRUST – Walterio Clarke – Payments Manager – (USA )
ITALCAMBIO – Jose Antonio Da Silva – Director – (Venezuela )
ITALCAMBIO – Oswaldo Serafino Rubeis Barrios – Supervisor – (Venezuela )
JN MONEY SERVICES – Sanya Wallace – Senior Manager – (Jamaica )
JN MONEY SERVICES – Maxine Hinds – Regional Manager – (USA )
K&L GATES – Jeremy Mclaughlin – Associate – (USA )
KORONAPAY – Ekaterina Zamchalko – Bus. Development Mananger – (Russian Federation )
KYC2020 – Joseph Iuso – Business Development – (Canada )
LA NACIONAL – Eduardo Castro – COO – (USA )
LA NACIONAL – Nelson Santaella – Revenue Manager – (USA )
LATIN TRAVEL – Danny Alexander Herrera Chuquirima – Director General – (Spain )
LATIN TRAVEL – Marcial Isocrates Herrera Robles – Administrador – (Spain )
LENDIFY – Jose Robles – Enterprise Partnerships – (USA )
LIBERTYPAY – Kyle Powers – Co-founder & Chairman – (USA )
LINK INT´L EXCHANGE CO. – Saleem Amjad – CEO & DIRECTOR – (Pakistan )
LJ & ASSOCIATES COMPL. CONSULTANTS – Bob Lopez – CEO – (USA )
LJ & ASSOCIATES COMPL. CONSULTANTS – Mariel Ramirez – EIC/VP – (USA )
LUCA-GIROS – Medardo Gonzalez – Financial Manager – (Ecuador )
LUCA-GIROS – Nicolas Noriega – Operations Manager – (Ecuador )
LUNEX – Aric Johnson – Vice President of Sales – (USA )
LUNEX – Glenda Valladares – National Sales Manager – (USA )
LYDIA BULAS & ASSOC. – Lydia Bulas – CEO – (USA )
MACHAEN ENTERPRISES – Alex Navarro – President/CEO – (USA )
MACHAEN ENTERPRISES – Luis Ospino – COO – (USA )
MACHNET TECHNOLOGIES – Ashish Shrestha – Partner – (Nepal )
MAGUIEXPRESS – Gaston Guinazu – Presidente – (Argentina )
MAGUIEXPRESS – Francisco Lozada – CTO – (Argentina )
MAGUIEXPRESS – Federica Soler – Vice Presidente – (Argentina )
MASTERCARD – Mark Corritori – Dir. Global Cross-Border Push Pymts – (USA )
MASTERCARD – Nisrine Labcir – Network Manager – (USA )
MAXICAMBIOS – Marisol Arano – Comercial de Cambios – (Paraguay )
MAXICAMBIOS – Maria Cristina Caballero – Oficial de Cumplimento – (Paraguay )
MAXICAMBIOS – Monica Maria Uriarte – Gerente – (Paraguay )
MAXITRANSFERS CORP. – Luis Cerrilla – President / CEO – (USA )
MAXITRANSFERS CORP. – Luis Cerrilla Noriega – Correspondent Manager – (USA )
MAXITRANSFERS CORP. – Jean-Paul Haddad – CFO – (USA )
MERCADOLAR – Hugo Padilla – CEO – (USA )
MILERSEN – Ira Morales – Co-Founder/Senior Director – (USA )
MMD – Diego De Ycaza – MT – (Panama )
MOHR WORLD – Salvador Velazquez – Managing Partner – (Mexico )
MOHR WORLD – Hugo Cuevas-Mohr – Director – (USA )
MOHR WORLD – Isabel Cortes – Country Representative – (United Kingdom )
MOHR WORLD – Dolores Marichal – Consultant – (USA )
MONEYDART GLOBAL – Ajit Paul – Regional Head – Americas – (USA )
MONEYGRAM INTL – Robert Burford – Head Of Mexico – (Mexico )
MONEYTOACCOUNT – Christina Andrada – COO – (USA )
MONEYTOACCOUNT – Tito Andrada – CEO – (USA )
MONEYTRANS – Jeremy De Smet – COO – (Belgium )
MONEYTRANS – Francisco Sanchez Apellaniz – President – (Belgium )
MONEYTUN – Arthur Avetisian – CEO – (USA )
MONTY GLOBAL – Begoña Fernández – Manager – (Spain )
MONTY GLOBAL – Joseph T Montero Prego – CEO – (Spain )
MORE MONEY – Luciana Garofalo – Gerencia Comercial – (Uruguay )
MORE MONEY – Martina Perez Gioscia – Aux. Comercial – (Uruguay )
MORE MONEY – Sergio Perez Ruiz – CEO – (Uruguay )
MORE MONEY – Rafael Ubilla – COO – (Uruguay )
MSB COMPLIANCE – Erica Harper – Director / MSB Serv. – (USA )
MSB COMPLIANCE – Jackie Lyle – BSA/AML Compl- Specialist – (USA )
MSB COMPLIANCE – Jay Postma – President – (USA )
MSBA – Kathyrn Tomasofsky – Executive Director – (USA )
MUTHOOT GROUP – Mathew Joseph – Head-Global Operations – (USA )
NAHTAAL – Benjamín Gallegos Trujillo – CFO – (Mexico )
NAHTAAL – Luis Gutierrez Prieto – COO – (Mexico )
NAHTAAL – David Ernesto Orta Sandoval – CIO – (Mexico )
NEOSURF AMERICA´S INC. – Matthew Ahern – Senior VP – (Canada )
NEW YORK UNIVERSITY – Roy Germano – Sr. Research Scholar and Adjunct Assoc. Prof. – (USA )
NORTHEASTERN UNIVERSITY – Nikos Passas – Professor – (USA )
OHIO DIV. OF FIN. INSTITUTIONS – Clayton Carpenter – Financial Institution Examiner – (USA )
OMNEX GROUP – Veronica Bencosme – Assistant Chief CO – (USA )
OMNEX GROUP – Patricia Galindo – Foreign Exchange Trader – Payers Dpt – (USA )
OMNEX GROUP – Claudia Mendez – Marketing Director – (USA )
ONLINEPAY – Dmitry Danilenko – CEO – (Singapore )
OPTIMA COMPASS – Maria Alejandra Borjas – VP Compliance – (USA )
PAGOS INTERMEX – Hector Cerviño Iglesias – Director – (Mexico )
PAYKII – Nelson Irizarry – COO – (USA )
PAYKII – Janice Ong – Global Head of Client Success – (USA )
PAYONEER – Jani Gode – CCO – (USA )
PAYPAL – Jorge Guardia – LAC Business Dev. – (Guatemala )
PAYPAL – Jorge Samayoa – H. of Consumer Mktg. LAC & DW – (USA )
PAYPAL – Eryka Lehr – Head of Governance, Risk&Compliance – (USA )
PERSONAL – Calvin Illescas – Manager – (USA )
PILLSBURY – Deborah Thoren-Peden – Partner – (USA )
PILLSBURY – Daniel Wood – Attorney – (USA )
PING EXPRESS – Opeyemi Odeyale – COO – (USA )
PING EXPRESS – Samuel Okhumale – Bus. Development Manager – (USA )
PING EXPRESS – Anslem Oshionebo – CEO – (USA )
PLATTE RIVER – Tim Steele – President – Surety – (USA )
PONTUAL/USEND – Caroliny Campos – – (USA )
PONTUAL/USEND – Luis Miguel Casillas – Operation director – (USA )
PONTUAL/USEND – Fernando Fayzano – CEO – (USA )
PONTUAL/USEND – Claudia Urjel – CCO – (USA )
PONTUAL/USEND – Marilia Cantagessi – CS Coordinator – (USA )
PONTUAL/USEND – Simone Guthrie – Finance Manager – (USA )
PREPAID VENTURES – Jon Benito – Sr. Bus. Dev. Manager – (USA )
PREPAID VENTURES – Debbie Figueroa – Relationship Manager – (USA )
PREPAID VENTURES – Michael Gaspar – Controller – (USA )
PREPAID VENTURES – Andrew Siden – CEO – (USA )
QPAGOS – Gaston Pereira – CEO – (USA )
QUEEN MARY U. OF LONDON – Dora-Olivia Vicol – Post-Doctoral Research Assoc. – (United Kingdom )
RAPID ARMORED – Clifford Jordan – President – (USA )
RAPID ARMORED – Stanley Mathew – Senior Vice President – (USA )
RED CHAPINA – Daniel Asturias – Gerente General – (Guatemala )
RED CHAPINA – Paulina Migoya – Gerente de Negocios – (Guatemala )
RED PRONET/FUND. GÉNESIS EMPR. – Gerson Eleazar Chinchilla Guerrero – Gerente General – (Guatemala )
REDPLUS – Nicolas Giordano – Director – (Panama )
REMESAS INSTANTANEAS – Yann Stiegler – CEO – (Costa Rica )
REMESAS Y TRASLADOS – Jorge Luis Font Verdugo – Director – (Guatemala )
REMESAS Y TRASLADOS – Sergio Javier Sagastume Cabrera – Gerente General – (Guatemala )
REMESAS Y TRASLADOS – Andres Verdugo Aguilar – Jefe De Operación USA – (Guatemala )
REMITLY – Gene Nigro – Vice-President – (USA )
REMITLY – Enrique Silva – Product Manager – (USA )
REMITONE – Mujtaba Abedi – Chief Mkg Officer – (United Kingdom )
RIPON COLLEGE – Ursula Dalinghaus – Dr. – (USA )
RIPPLE – Cameron Goldberg – Sales Director – (USA )
RIPPLE – Priya Pandit – Client Solutions Dir. – (USA )
RIPPLE – Arthur Ware – Sales Dir. – Brazil – (USA )
RIPPLE – Matthew Castricone – XRapid Partnerships – (USA )
RIPPLE – Neil Chopra – Director, Client Solutions – (USA )
RIPPLE – Michael Kaleta – Sales Director – (USA )
RIPPLE – Wellington Sculley – Director – (USA )
RTPAY – Christopher Williams – Chairman – (United Kingdom )
SAFARIPAY – Abdulrahman Ali – CEO – (Canada )
SAMA INVEST. AND TRAD. – Nazar Alhakim – Manager – (USA )
SAMA INVEST. AND TRAD. – Rihab Alhakim – President – (USA )
SFB CAPITAL SYSTEMS – Joe Emmim – President – (USA )
SHAKA EXPRESS – Abdirashid Bashir – Marketing Director – (USA )
SHAKA EXPRESS – Ahm Quadir – CEO – (USA )
SIERRA PACIFIC PROPERTIES – Irene Sutanto – Controller – (USA )
SIGUE – Miguel Jimenez – Exe. VP / Global Commercial Bus. – (USA )
SIGUE – Alvaro Pulecio – Comm. Director / Global Com. Business – (USA )
SIGUE – Nicolaus De La Vina – VP Sales and Mktg – (USA )
SIGUE – Elena Reyes – Comm. Coorditaro Latin America – (Mexico
SIMPLE PAYMENT SOLUTIONS – Sam Razuk – Director – (USA )
SOM NORE YAM TRD. – Delwende Monique Kabre – Director – (USA )
SOUTH EXCHANGE – Alberto Anspach – Mktg & Sales Director – (USA )
SOUTH EXCHANGE – Eileen Derzsi – Compliance Officer – (USA )
SPYDER APPLICATIONS – Shahar Sean Aviv – CTO – (USA )
STP – Jose Refugio Gutierrez Burciaga – Oficial de Cumplimiento – (Mexico )
SWEDISH CONSUMER AGENCY – Mattias Joelsson – Technical Project Mgr. – (Sweden )
SWEDISH CONSUMER AGENCY – Torbjörn Noaksson – Senior Project Mgr. – (Sweden )
SWYCH – Deepak Jain – CEO – (USA )
TARJETAS PERUANAS PREPAGO – Alberto Castillo – CEO – (Peru )
TD CANADA TRUST – Umesh Maini – Ass. VP, International Remittance – (Canada )
TE ENVIEI – Ricardo Barboza – Founder – (Brazil )
TELEDOLAR – Nini Johana Nuñez Orozco – Rep. Comercial Int´l – (Costa Rica )
TEXAS DEPARTMENT OF BANKING – Stephanie Newberg – Deputy Commissioner – (USA )
TEXAS G&S INVESTMENTS – William Cantu – Chief Compliance Officer – (USA )
TEXAS G&S INVESTMENTS – Irasema Gutierrez – Jr. Compliance Officer – (USA )
TEXAS G&S INVESTMENTS – Brianda Luengo – Jr. Compliance Officer – (USA )
THCG & TECH – Emilio Morales – President & CEO – (USA )
THE RESERVE TRUST CO. – Patty Mckernan – Chief Product Officer – (USA )
THE WORLD BANK GRP – Dilip Ratha – KNOMAD Head – (USA )
TRANGLO – Hui Yong Sia – Director – (Malaysia )
TRANGLO – Mohammad Gharaybeh – CCO – (Malaysia )
TRANGLO – Jacky Yuan Hui Lee – Director – (Malaysia )
TRANS FAST FINANCIAL – Jenny De Los Angeles Ortíz Ruíz – Directora General – (Spain )
TRANSFAST REMITTANCE LLC – Rosie Mazzuera – Mgr. Business Dev. – (USA )
TRANSFAST REMITTANCE LLC – Kelvin Huerta Kettelsen – Manager – (USA )
TRANSFERMATE GLOBAL – Frank Quinones – Int´l Bus. Development Manager – (USA )
TRANSFERMATE GLOBAL – Lenny Wexler – VP Sales – (USA )
TRANSFERTO – Hedi Hayouni – VP, Bus. Development – (France )
TRANSFERTO – Aik-Boon Tan – CCO – (Singapore )
TRANSFERTO – Kyle Dorcas – EVP, Americas – (USA )
TRANSFERTO – Marcelo Licht – EVP, Sales Americas – (USA )
TRANSFERTO – Diana Parra – Sales Dir., Americas – (USA )
TRANSNETWORK – Gerardo Amelio – Dir. Business Dev. – (USA )
TRANSNETWORK – Adriana Baracaldo – Business Dev. Manager – (USA )
TRANSNETWORK – Agustin Contreras – Business Dev. Manager – (USA )
TRANSNETWORK – Jorge Raull – CEO – (USA )
TRAVELEX – Rajneesh Dwivedi – H. Of Remittance North America – (USA )
TRAVELEX – Nathan Butler – Risk Assurance Officer – (USA )
TRAVELEX – Steve Blair – Compliance Analyst – (USA )
TRAVELEX – Trent Burdick – Senior Licensing Officer – (USA )
TRAVELEX – Sarah Wilson – Compl. and Risk Manager – (USA )
UNICOM – Juan Carlos Quimbay – Sr. VP Bus. Dev. & Marketing – (USA )
UNITED FINANCIAL – Anowar Hossain, Cpa – CEO – (USA )
UNITELLER – Jimena Bracamonte – Intl. Mgr Business Dev. – (USA )
UNITELLER – Alberto Guerra – CEO – (USA )
UNITELLER – Fernando Gutierrez – SVP of Prod. and Digital Bus. – (USA )
UNITELLER – Oscar Moreno – SVP Intl. Business Dev. – (USA )
UNITELLER – Jeaniepher Rodas – Interl. Relationship Manager – (USA )
UNITELLER – Ruben Torres – SVP Interl. Whosale Business – (USA )
UNITRANSFER – Michel Jean-Robert Adrien – Sr. VP CSO – (USA )
UNITRANSFER – Alix Charlier – Sr. VP COO & CCO – (USA )
VIAMERICAS – Joseph Argilagos – Executive Chairman – (USA )
VIAMERICAS – Robert Dinkins – VP of Marketing – (USA )
VIAMERICAS – Paul Dwyer – CEO – (USA )
VIAMERICAS – Hector Grinacoff – VP of Sales Operations – (USA )
VIAMERICAS – Boris Marinovic – Vice President – (USA )
VIRAL MEDIA – Milena Schroeder – General Manager – (Costa Rica )
VISA – Ezra Kebrab – Director – (USA )
VUORI – Mariana Telles Pereira – CEO – (Brazil )
WELLS FARGO – Daniel Ayala – Ex. VP Global Remittance Services – (USA )
WELLS FARGO – Alixon Etts – Rem. Network Relationship Mgr. – (USA )
WELLS FARGO – Jessica La Roche – Rem. Network Relationship Mgr. – (USA )
WELLS FARGO – Daniela Mounger – VP, Rem. Network Relationship Mgr. – (USA )
WELLS FARGO – Thuy Nguyen – Rem. Network Relationship Mgr. – (USA )
WELLS FARGO – Fabiola Salas – AVP, Operations Mgr. – (USA )
WEMA BANK PLC – Oluwatoyin Taiwo – Corp. Solution/Revenue collection officer – (Nigeria )
WIRECASH – Logan Lemberger – VP Business Dev. – (USA )
WISELYTRANSFER – Rungtham Pornprasit – Founder/CEO – (USA )
WORLDREMIT – Gabriel Carvajalino – Regional Head – South America – (USA )
WORLDREMIT – Jorge Godinez – R. Head – Central America – (USA )
WORLDREMIT – Erick Schneider – Regional Head Latin America – (USA )
XOOM/PAYPAL – Zory Munoz – Compliance Manager – (USA )
XOOM/PAYPAL – Marina Shilova – Global CDD Compliance – (USA )
XOOM/PAYPAL – Jeff Zaltsman – Dir. Global Governance, Risk & Compl. – (USA )
XPRESS MONEY – Raminder Deol – Country Mgr. (Canada) – (Canada )
XPRESSO MONEY – Marcelo Lederman – CEO – (USA )
YUMA GROUP – Dora Mayorga – Comp. and Regulatory Liaison – (USA )