ABRACAM – Luciano Hayata – Presidente- ABRACAM – ( Brazil )
ABRACAM – Kelly Massaro – Diretora – ( Brazil )
ALAWNEH EXCHANGE – Assad Alawneh – Deputy GM – ( Jordan )
AML EXPERTS – Connie Fenchel – President – ( USA )
ARTURO DE VICENTE FUENTES – Arturo De Vicente – – ( Spain )
B&T ASSOCIATE EXCHANGE BROKER – Vivian Costa – CORPORATE DIRECTOR – ( Brazil )
BANCO DE ESPAÑA – Javier Jareño – Especialista en estadística económica – ( Spain )
BEECHWOOD INTERNATIONAL – Edwina Thompson – – ( United Kingdom )
BELTCASTLE – Lubin Reyes – COO – ( United Kingdom )
BITPESA – Charlene Chen – Chief Operating Officer – ( )
BRYAN CAVE – Judie Rinearson – Partner – ( United Kingdom )
CEC CONSULTING LLC – Christine Carnavos – President – ( USA )
Cobratek Paraguay y América del Sur – Marcelo mallorquín – (Paraguay)
COINSILIUM – Eddy Travia – CEO – ( United Kingdom )
CONNECT PLUS LIMITED – Rafael Lustig Hasson – COMPANY ADVISER – ( United Kingdom )
CONNECT PLUS LIMITED – Fabian Alexander Velez Duque – DIRECTOR – ( United Kingdom )
CONSELHO DE CONTROLE DE ATIVIDADES FINANCEIRAS- COAF – Ricardo Liáo – Secretário Executivo – ( Brazil )
CONSULTORIA TECNOLOGICA – Alejandro Gomez de la Cruz – Consultor – ( Spain )
CREMADES & CALVO-SOTELO – Antonio Selas – Partner – ( Spain )
DAHABSHIIL MONEY TRANSFERE – Aidarous Omar – Operations Officer – ( Somalia )
DIRHAM EXPRESS – Rafael Lopez Wug – Wholesales Manager – ( Spain )
DMA – Leon Isaacs – CEO – ( USA )
DT CONSULTORES – Daniel Trías – DT Consultores – ( Uruguay )
EPIF – Elie Beyrouthy – Chair of the Technical Committee – ( Belgium )
EXPRESS UNION INTL SARL – Alexandre Minger – Financial Director – ( Switzerland )
FAISAL KHAN & COMPANY – Faisal Khan – CEO – ( Pakistan )
FBI – Alden Pelker – Intelligence Analyst – ( USA )
FBI – Michael Mcgillcuddy – Supervisory Special Agent – ( USA )
FIDELIX LIMITED – Agustin Villalba – Director – ( United Kingdom )
GATE06 – Osmar Batista Barreto – Compliance Officer – ( Switzerland )
GATE06 – Tharciana Mendez – Account Manager – ( Switzerland )
GATE06 – Alexandre Rodrigues – Founder & Associate Director – ( Switzerland )
GOLDEN CROWN MONEY TRANSFER – Ilya Lobkovskiy – VP Business Development – ( Russian Federation )
GOLDEN CROWN MONEY TRANSFER – Nelly Yarmushkina – Business Dev. Manager – ( Russian Federation )
GREY SYSTEMS – Gregorio Martin – Director – ( Spain )
I TRANSFER MONEY MOVERS EP, S.A. – Moraima Harb Viteri – country manager – ( Spain )
IMTC – Hugo Cuevas Mohr – Director – ( USA )
IMTC – Cuca Pacheco – Event Planner – ( Colombia )
IMTC – Paulina Randmets – Business Development – ( Guatemala )
IMTC – Carolina de Leon – Relationship Manager – ( Luxembourg )
INPAY A/S – Dame Damevski – VP, Strategic Partnerships – ( Denmark )
INTELEXPRESS – Nana Ankosi – Business Development – ( Georgia )
I-TRANSFER MONEY MOVERS – Rodrigo Puig Mir – Sales – ( Spain )
JONDINA REMESAS – Lourdes Soto Morales – – ( Spain )
LINARES ABOGADOS – Miguel Linares Polaino – Founding Partner – ( Spain )
LOYAL WEALTH MANAGEMENT – Cristiano Zen – Managing Director – ( Switzerland )
MASTERCARD – Sofia Freyder – Vice President – ( USA )
MAXICAMBIOS S.A. – Marisol Arano – MESA DE CAMBIOS – ( Paraguay )
MAXICAMBIOS S.A. – Monica Uriarte – GERENTE – ( Paraguay )
MFS AFRICA UK LIMITED – Veenu Jain – Director – ( United Kingdom )
MILLENNIUM PROMISE RWANDA – Alain MUGABO – Accountant – ( Rwanda )
MOHR WORLD CONSULTING – Salvador Velazquez – Managing Partner – ( USA )
MONDIAL BONY SERVICE SPA – Salvatore Riccio – Presidente – ( Italy )
MONEY EXPRESS TRANSFER – Ernesto Lopez Pelaez – Director General – ( Spain )
MONEYTRANS – Leticia Carbajo – Country Manager – ( Spain )
MONEYTRANS – Paola Luyo – International Network Mng – ( Belgium )
MONEYTRANS – Francisco Sanchez – CEO & Founder – ( Belgium )
MORE MONEY TRANSFERS – Luciana Garofalo Curcio – Gerencia Comercial – ( Uruguay )
MORE MONEY TRANSFERS – Lisandri Oliveira – MT Europa – ( Uruguay )
MORE MONEY TRANSFERS – Sergio Perez Ruiz – CEO – ( Uruguay )
MUNCHA MONEY TRANSFER – Amrit Tuladhar – CEO – ( Nepal )
MUNDIAL ENVIOS – Pedro Saro Campos – Vicepresidente – ( USA )
MUNDITRANSFERS – Maria de Fátima Fonseca – Managing Director – ( Portugal )
MUNDITRANSFERS – Pedro Sousa Morais – Managing Director – ( Portugal )
NOVACAMBIOS – João Rocha – Member of the board – ( Portugal )
NOVACAMBIOS – Joana Santos – Manager – ( Portugal )
PAYMENTSCOMPLIANCE – José Jaramillo-Contreras – Research Analyst – ( United Kingdom )
PAYMENTSCOMPLIANCE – Elizabeth Muñoz Pérez – Legal Analyst – ( United Kingdom )
PAYMENTSCOMPLIANCE – John Basquill – Reporter – ( United Kingdom )
PAYMENTSCOMPLIANCE – David Morgan – CEO – ( United Kingdom )
PILLSBURY WINTHROP SHAW PITTMAN – Deborah Thoren-Peden – Partner – ( USA )
PONTUAL MONEY TRANSFER – Fernando Fayzano – CEO – ( USA )
REALTRANSFER – David Lester – Consultant – ( Portugal )
REALTRANSFER – José Carlos Pereira – IT Manager – ( Portugal )
REMITONE – Mujtaba Abedi – Chief Marketing Officer – ( United Kingdom )
RIA MONEY TRANSFER – Sian Bennett – PR & Communication Manager – ( Spain )
RIA MONEY TRANSFER – Rogelio Lopez – Global Sales & Marketing Director – ( Spain )
RIA MONEY TRANSFER – Jose Cabral – Managing Director, Europe – ( Spain )
RIA MONEY TRANSFER – Francisco Martinez – Country Manager, Spain – ( Spain )
RIA MONEY TRANSFER – Sebastian Plubins – Managing Director, EMEA & South Asia – ( Spain )
RIA MONEY TRANSFER – Carmen Cerdan – HR Director EMEA & South Asia – ( Spain )
RIA MONEY TRANSFER – Blanca Eleta – Marketing Executive Europe – ( Spain )
RIA MONEY TRANSFER – Esteban Blanco – Country Manager France – ( France )
SECURE TRADING – David Backshall – Sales Director – ( United Kingdom )
SECURE TRADING – David Lambert – EVP – Alternative Markets – ( United Kingdom )
SEGOVIA TECHNOLOGY CO – Satwiksai Seshasai – Chief Technology Officer – ( USA )
SMALL WORLD FINANCIAL SERVICES – Javier Perez Romero – DIRECTOR – ( Spain )
TAWIPAY – François Briod – CEO – ( Switzerland )
TECHRRIFIC, INC. – Orlando Canino – COO – ( Canada )
TEMPO WORLDWIDE – Arlond Brooks Jr – Senior Accountant – ( Cayman Islands )
TEMPO WORLDWIDE – Tony De Quintal – Global VP Compliance and General Counsel – ( Cayman Islands )
TITANES MONEY TRANSFER – Lucy Alves – Dpto. Comercial – ( Spain )
TITANES MONEY TRANSFER – Jose Da Rocha – Responsable Nuevos Proyectos – ( Spain )
TITANES MONEY TRANSFER – Fernando Marques – Director General – ( Spain )
TITANES MONEY TRANSFER – Karina Melo – Responsable Operaciones – ( Spain )
TITANES MONEY TRANSFER – Erika Osorio – Responsable Interdepartamental – ( Spain )
TITANES MONEY TRANSFER – Sonia Vieira – Dpto. Comercial – ( Spain )
TRANSFER RAPID – Javier Rivera Mena – VP Business Development – ( Romania )
TRANSFERTO – Zoe Dubau – Account Manager Europe – ( Spain )
TRANSFERTO – Nicolas Ochoa – Country Manager – ( Spain )
TRANSFERTO – Suraj Vaghani – EVP – MEA – ( United Kingdom )
TRANSFERWISE – Vasilis Dimarakis – Head of Banking Relationships – ( United Kingdom )
UNITED EUROPHIL EP – Francisco Moreno – General Manager – ( Spain )
UNITELLER – Alberto Guerra – CEO – ( USA )
UNITELLER FINANCIAL SERVICES – Fernando Gutierrez – SVP Business Development – ( USA )
USAID – Michael Catalano – Senior Advisor – ( USA )
WELLS FARGO GLOBAL REMITTANCE SERVICES – Robert Cantrell – Vice President / Product Manager – ( USA )
XPRESS MONEY SERVICES – Nirav Parekh – Regional Vice President – ( United Kingdom )
XPRESS MONEY SERVICES – Varun Pingali – Cluster Manager – ( United Kingdom )
XPRESS MONEY SERVICES – Amit Sangekar – Regional Head – Marketing – ( United Kingdom )
ZEBRYX – Scott Dueweke – President – ( USA )
ZYMPAY – Dakshesh patel – CEO – ( United Kingdom )