WORLD 2022 - PARTICIPANTS LIST

Company Name Title Country
Pangea Money Transfer Nick Nelson Head of Compliance United States
Speedwire Money Transfer Bryan Hoever Shareholder Suriname
Grupo TRT / Remesas y Traslados Victor Escobar CEO – Tecnologia Guatemala
Grupo TRT / Remesas y Traslados Andres Verdugo Gerente de Operaciones Guatemala
Grupo TRT / Remesas y Traslados Segio Sagastume CEO – Remesas y Traslados Guatemala
SacbéPayments Alfredo Madrid CFO Mexico
SacbéPayments Carlos Millán CEO Mexico
Xoom/Paypal Zory Munoz Sr Global Manager United States
Transnetwork LLC Javier Cosme Head of FX Trading United States
Transnetwork LLC Gerardo Amelio Chief Commercial Officer United States
Transnetwork LLC Adriana Baracaldo Business Development Director United States
Apexy One Luciane Gomes Co-Founder United States
Apexy One Ralph Boragina Co-Founder United States
Careington Into. Charley Erwin Broker Development Manager United States
Elliptic Joshua Weiss Head of Americas Sales United States
Red Chapina Juan Hernandez Commercial Manager Guatemala
Red Chapina Marco Lopez Compliance Officer Guatemala
Red Chapina Clynton Lopez Business Developer Guatemala
Washington Department of Financial Insitutions Rick St.Onge Chief of Examinations United States
CrossTech Claudia Avila Director of Conferences and Sales Guatemala
Optima Compass Group Harrison Sanclemente Chief Technology Officer United States
Optima Compass Group Maria Borjas COO United States
Optima Compass Group Jorge Guerrero CEO United States
CrossTech Marcela Molina Sr Graphic Designer Colombia
CrossTech Mauxi Garcia Client Services Agent Denmark
Fuerst Ittleman David & Joseph Andrew Ittleman Partner United States
Travelex Bank Cecilia Rotiroti Commercial Manager Brazil
Travelex Bank Mariana Leite Gomide Coutinho Commercial Regional Manager Brazil
Travelex Bank Francisco Alvares Bassoli Commercial Superintendent Brazil
Travelex Bank Paulo Marcos Ribeiro Pereira Commercial Director Brazil
Travelex Bank João Manuel Campanelli Freitas CBDO/COO Brazil
Intercambio Express Inc Areli Martinez Operations Director Mexico
Intercambio Express Inc Conchita Villa Operations Director United States
MFS Africa Kumar Shourav Managin Director, MTO Denmark
MFS Africa Veronica Studsgaard Vice President of Partnerships, Global Payments Denmark
CrossTech Erick Schneider Board Member United States
Banco BHD Felipe Pena Vice-President Dominican Republic
Banco BHD Omar Collado Manager Dominican Republic
Gems Business Solutions Danielle Lewis Team Manager United States
Gems Business Solutions Nikita Williams Marketing Manager United States
Nuvei Joann Canosa Sr. Business Development Manager United States
Nuvei Fredo Pen VP of Sales, Americas, Financial Services United States
Nuvei Jhoel Oviedo Business Development Director United States
Transak Inc Elisabete Botinas Global Chief Compliance Officer United States
eTranzact Adeyemi Adeyemo Group Executive Nigeria
eTranzact Niyi Toluwalope Awosope Director Nigeria
Banco G&T Continental María Isabel Echeverría Remittances Relationship Manager Guatemala
Banco G&T Continental Herberth Mendizabal Director de Estrategia Comercial Guatemala
Banco G&T Continental César Escobar Business Manager Guatemala
Banco G&T Continental Oswaldo Sánchez Remittance Director Guatemala
Banco G&T Continental Jackeline Corzantes Remittance Relationship Manager Guatemala
The CFO Centre David Boudreau Regional Director United States
Frente Corretora Micael Martins Head of Product Brazil
VISA Marcus Vendruscolo Senior Director – Visa Direct United States
CrossTech Isabel Cortes UK Consultant Colombia
Intercambio Express Inc Isaac Torres CEO United States
Barri Financial Group, LLC Jose Salinas Chief Operating Officer United States
Visa Richard Meszaros Vice President, Head of Visa Direct Cross-Border Money Movement United States
Sendwave Giancarlo Braccia Head of Latam United States
Frente Corretora Ricardo Baracal Diretor Brazil
Baluwo Joseph Arroyo Founder & CEO Spain
Frente Corretora William Kerniski Head of Digital Growth and Marketing Brazil
Treviso Corretora de Câmbio Cristiano Abdalla CEO Brazil
Treviso Corretora de Câmbio Robin Ortner Head of International Relations Brazil
Treviso Corretora de Câmbio Mauro Neto Head of New Business Development Brazil
Maya Labs Pete Kelly CBO United States
Banco Guayaquil Luisa Gómez Subgerente Microfinanzas e Inclusión Financiera Spain
Veritex Bank Andy Salemi Executive Vice President United States
McGlinchey Stafford PLLC Amy Greenwood-Field Partner United States
Viamericas Corporation Joseph Argilagos Executive Chairman United States
Barri Money Services, LLC Jose Garcia VP Compliance United States
Spaintech Global Alliance Glenda Polini CFO Spain
Spaintech Global Alliance Lourdes Soto CCO Spain
Golden Money Transfer Daniel Cohen President United States
CrossTech Maria Fernanda Valera Event and Logistics Administrator Mexico
Visa Kim Slater Director United States
Viamericas Renato Valles Go-To-Market Manager Mexico
Visa Inc. Hanif Dharamsi Sr Director Global Visa Direct Cross Border United States
Visa Inc. Justin Monk Head of Global Remittance – Visa Direct United States
CrossTech Diana Jofre Executive Assistant Colombia
CrossTech Ana González Digital Products Manager & Content Creator Lead Brazil
CrossTech Jennifer Holguin Consulting Lead Colombia
CrossTech Priscilla Doliveira COO United States
CrossTech Juan Posada Business Analyst El Salvador
Visa Inc. Zainab Ali Director, GTM Remittances United States
UniTeller Financial Services Jimena Bracamonte Deputy Director of New Business Development United States
Lunex Telecom Luis Palacio Sales and Distribution Manager United States
Lunex Telecom Aric Johnson EVP United States
Lunex Telecom Darren Lu CEO United States
MoneyGram Payment Systems Daniel Porturas Head of South America Peru
DINEX Jorge Solis Business Development United States
Viamericas Corporation Paul Dwyer CEO United States
Beeteller Group Rodrigo Nunes Head of Sales Brazil
Beeteller Group Romulo Branco Head of Marketing Brazil
Beeteller Group Lauriney Santos COO Brazil
MoneyGram Scott Abogado Head of Mexico and Central America Mexico
WorldRemit Paula Valle Country Manager Latin America Colombia
WorldRemit Jorge Godinez Head of the Americas Guatemala
FoxBit Henrique Cardoso CIO United States
GiroFacil Yaffer Manzur CEO Chile
Viamericas Corporation Lynette Bushuyu Business Development Corridor Executive United States
Gems Business Solutions David Lederman Owner United States
Viamericas Carina Flores Director of Correspondent Administration United States
Viamericas Patricia Tovar Correspondent Business Development Executive United States
Viamericas Hector Grinacoff Vice President Sales Operations United States
Northgate Markets Carmen Rolon Director of Financial Services United States
ENRAMEX, INC Francisco Ibarra President United States
ENRAMEX, INC Arturo Fernandez President United States
Bancolombia S.A. Maria Clara Palacio Uribe Lider Funcional EVC Colombia
Bancolombia S.A. Maria Alejandra Garcia Madrigal Dueño/a Producto Colombia
DTCC Robert Gilley Director, Business Transformation United States
Banco W Andres Vinasco Jefe Remesas Colombia
Banco W Jose Alejandro Guerrero Presidente Colombia
Banco W Juan Ricardo Hoyos Gerente Remesas Colombia
Intermex Marcelo Theodoro Chief Digital & Product Officer United States
H-E-B, LP Alice Rivera Corporate Compliance Manager/BSA CO United States
Monty Global Payments, S.A.U.E.P Begoña Fernandez Correspondent Director Spain
Monty Global Payments, S.A.U.E.P Joseph Montero President / CEO Spain
Canaria Consulting, LLC Carolyn Dicharry President & Founder United States
PROVIDUSBANK Adedayo Akinwale Executive Trainee Nigeria
CrossTech Hugo Cuevas Mohr CEO United States
ABRACAM- ASSOCIAÇÃO BrazilEIRA DE CÂMBIO Kelly Massaro Presidente Executiva Brazil
Banco Rendimento Jacques Zylbergeld Fx Superintendent Brazil
Banco Rendimento Marina Sato Business Development Brazil
DT Consultores Daniel Trías CEO Uruguay
DT Consultores Cecilia Oronoz Directora Uruguay
International Sureties Limited David Joseph Agent United States
International Sureties Limited Stephen Beahm Agent United States
Bates Group, LLC Brandi Reynolds Managing Director United States
Pillsbury Winthrop Shaw Pittman Daniel Wood Counsel United States
Mechanics and Farmers Bank Willie Closs Director United States
PayGility Advisors Ronald Mazursky Managing Director United States
Money Services Business Association Kathy Tomasofsky Executive Director United States
999 Global Ventures LLC Daniel Ayala Managing Director United States
Paylivre Mário Mouro Chief Strategy & Business Development Officer Brazil
TRANS FAST FINANCIAL SERVICES, S.A. Endika Alonso Commercial Director Spain
TRANS FAST FINANCIAL SERVICES, S.A. Jenny Ortiz General Manager Spain
Intermex Wire Transfer LLC Juan Loraschi VP of Business Development United States
Intermex Wire Transfer LLC Nicolas Ferrigno Business Development Manager United States
Global Market Link David Monegro Consultant United States
Global Market Link Robert Espaillat President United States
DELTA SERVICIOS FINANCIEROS Rafael Barbieri Director Uruguay
IDT Payment Services (Boss Revolution) Limel Castillo International Network Manager United States
IDT Payment Services (Boss Revolution) Alfredo O’hagan SVP Consumer Payments United States
Capital Compliance Experts Kofi Kyeremeh BSA Compliance Consultant United States
Capital Compliance Experts William Souza Founder/CEO United States
Alacer Group Thomas Pirro Head of Sales United States
Alacer Group Laura Cohen Financial Services Solutions Specialist United States
Sigue Corp. Alvaro Pulecio VP Business Development United States
Sigue Corp. Javier Mendoza Commercial Manager LATAM United States
Sigue Corp. Miguel Jimenez Chief Operating Officer United States
Paysend Lenis Guzman Head of Americas Marketing United States
M&F Bank Jorge Montano Vice President/ MSB Services Manager United States
BOK Financial Paul Johnson SVP United States
APA-FX | Asian Currency Solutions Nick Bancroft Managing Director EMEA United Kingdom
Paysend Beatriz Bravo Operations Manager United States
Paysend Jairo Riveros Managing Director USA and LatAm United States
Caribbean Airmail, Inc Sherley Sajous Operations Manager United States
Caribbean Airmail, Inc Jean Similien Chief Compliance Officer United States
Transfer Directo México Ana Victoria Aguilera Ramos Gerente de Operaciones Mexico
BANCO DAVIVIENDA HONDURAS Gigi Alexandra Errazuriz Elvir Sub Director Productos Honduras
Appriza Pay Alberto Rodriguez CEO United States
Appriza Pay Israel Escamilla Director of Operations United States
Appriza Pay Moises Jaimes Executive Chairman & Co-funder United States
Appriza Pay Adrian Jaimes Chief Executive Officer United States
Appriza Pay Juan Lavalle Chief Commercial Officer United States
Blockness LLC James McClure Founder United States
Unitransfer U.S.A., Inc Frantz Kernisant CFO United States
Unitransfer U.S.A., Inc Michel Jean Robert Adrien Correspondents Relationship Manager United States
Maxitransfers Susan Salgado Vice President Marketing and New Products United States
Maxitransfers Jean Paul Haddad CFO United States
Maxitransfers Jose Garcia Partnerships Associate United States
Maxitransfers Luis Cerrilla Data Product Manager | Data Analyst United States
Maxitransfers Francisco Beltran Head of Business Development United States
Maxitransfers Gabriel Manjarrez CEO United States
Caribbean Airmail, Inc. Fred Tony General Manager United States
MONEYTUN LLC Arthur Avetisian CEO United States
ARETI INTERNATIONAL BANK Gustavo Nunez Leyba Financial Crimes & Sanctions Officer United States
UniTeller Financial Services Normando Morgan Head Business and Operations United States
UniTeller Financial Services Marisela Garcia Digital Business Manager United States
UniTeller Financial Services Ruben Torres Head of Wholesale Business United States
UniTeller Financial Services Oscar Moreno Head of International & Business Development United States
UniTeller Financial Services Fernando Gutierrez Head of Digital Innovations United States
UniTeller Financial Services Alberto Guerra CEO United States
Machaen Enterprises, Inc. Luis Ospino Chief Operating Officer United States
Machaen Enterprises Inc. Alex Navarro President United States
CapSpecialty Surety Timothy Steele President United States
Machaen Enterprises Inc. Alexander Navarro Vice President United States
PMI Americas Gaston Pereira COO Mexico
PMI Americas Alex Pereira CEO Mexico
REDPLUS Nicolas Giordano CFO Panama
Milersen LLC Ira Morales Mickunas Managing Director – Cofounder United States
Pro Legal Compliance Munir Ahmed Khan CEO United Kingdom
M&F Bank Randall Hall Executive Vice President & Chief Financial Officer United States
Ameriprise Financial, LLC David Waruinge Assistant United States
Ameriprise Financial, LLC Victoria Kettnitz Registered Principal United States
More Payment Evolution Paula Perez Institutional Relations and Commercial Backoffice Uruguay
More Payment Evolution Ana Ines Casal Commercial Management Uruguay
More Payment Evolution Sergio Perez Director Uruguay
More Payment Evolution Luciana Garofalo Commercial Management Uruguay
Texas G & S Investments, Inc April Castillo BSA/AML Compliance Director United States
TapTap Send Erica Harper Compliance Officer United States
DolEx Dollar Express, Inc Ariel Torres Regional Manager United States
DolEx Dollar Express, Inc Eduardo Villalobos Executive Vice President United States
DolEx Dollar Express, Inc Wilson Henao Regional Director, International United States
Digicel MyCash Luis Kolster Chief Compliance Officer United States
Digicel MyCash Juan Carlos Quimbay Head of International Money Transfers United States
Delgado Travel II Corp Angela Gutierrez President United States
Delgado Travel II Corp Jeannette Delgado-Savino Vice President United States
Delgado Travel II Corp Hector Delgado President United States
ThetaRay Raphael Wander De Aguiar PreSales Engineer United States
ThetaRay Chris Martin Sales Director United States
Banco de Reservas Heiromy Castro Director General de Cumplimiento Dominican Republic
Mastercard Patricia Bennis VP Sales Product United States
Yepzy Christopher Coan CTO United States
BANTRAB Jaqueline Milian Relaciones Comerciales Medios de Pago Guatemala
BANTRAB Rocio Fuentes Relaciones Comerciales Remesas Familiares Guatemala
BANTRAB Zulay Pérez Relaciones Comerciales Remesas Familiares Guatemala
BANTRAB Fabiola Saric Coordinadora de Alianzas y Tarjeta de Credito Guatemala
BANTRAB Licely Sánchez Gerente Remesas Familiares Guatemala
BANTRAB Estuardo García Director de Canales Alternos Guatemala
BANTRAB Fernando García Director División Comercial Guatemala
BANTRAB Herbert Hernandez CEO Guatemala
BANTRAB Julio Ordoñez Director Junta Directiva Guatemala
BANTRAB Segio Romano Director Junta Directiva Guatemala
BANTRAB Jorge Mondal President Guatemala
Oceancard de Mexico SA de CV Duane Alvarez Sola Administrator Mexico
CashQ Arina Anapolskaya Founder United States
BOK Financial Jordan Phelps Portfolio Manager – Corporate Banking United States
Shaka Express Corp Ahm Quadir President & CEO United States
United Financial CPA PC Anowar Hossain Partner & CEO United States
Boz Connie Rodriguez Operations United States
Boz Fidel Suarez CEO United States
CrossTech Carolina Busnelli Creative Manager Mexico
FXC Intelligence Daniel Webber CEO and Founder United States
WEPayments Thiago Macedo Gubert Head Comercial Brazil
Grupo TRT / Remesas y Traslados Jorge Luis Font CEO – Remesas y Traslados Guatemala
Banco Industrial S.A. Ana Lucia Chavez Business Development Guatemala
Banco Industrial S.A. Roderico Anzueto Family Remittances Manager Guatemala
Intercambio Express Inc Bayron Estrada Manager de Desarrollo de Negocios United States
Intercambio Express Inc Arturo Diaz Director de Desarrollo de Negocios United States
Pangea Chad Yokel Director of Payment Operations United States
Nuvei Sebastian Sheffield Business Development Manager United Kingdom
Cashbox Omar Ellison CEO United States
Ripple Sofia Bussatti Sales Development Representative United States
Ripple Gustavo Lasbeke Sales Manager United States
Ripple Eduardo Cisneros Senior Client Solutions Manager United States
Ripple Andres Quintero Customer Success Senior Manager United States
Banreservas Edgar Abreu Director Negocios Remesas Dominican Republic
Resistant AI Gala Robuste Global Alliances Director United States
Future Fintech Labs Inc Sean Liu CEO United States
Paysend Jeaniepher Rodas LATAM Business Operation Manager United Kingdom
FEDECRÉDITO Oscar Ruano Gerente de Negocios El Salvador
FEDECRÉDITO Alvaro Barrientos Jefe de Negocios El Salvador
Banco Daycoval S/A Eduardo Campos Director Brazil
Banco Daycoval S/A Eduardo Montefusco Comercial Manager Brazil
Banco Daycoval S/A Gabriel Pereira Martins Project Manager Brazil
Banco Daycoval S/A Robson Aranha Martins Manager Remittance Brazil
Banco de Occidente, S.A. Ludvin Rivas Supervisor de Sucursales y Agencias Honduras
Ameriprise Financial, LLC Bui Thuo Assistant United States
JN Money Services Limited Cedrica Reid N/A Jamaica
JN Money Services Limited Horace Hines General Manager Jamaica
Banco Agromercantil de Guatemala S.A Paulina Sandoval Gerente de Productos y Gestion del Negocio Guatemala
Visa Jorge Tam Solis Director United States
Caja de Credito de San Vicente Eugenia Mercedes Diaz Gerente de Negocios El Salvador
BROLAC LLC Pedro Saro Campos Parter United States
Ebs System Solutions Mauricio Paba Chief Business Manager United States
Zaad Corp Labeb Nasher CEO United States
Loterias Electronicas de Honduras Francisco Daniel Zepeda Manager of Business Development Honduras
Loterias Electronicas de Honduras Mustapha Nahouli Director Honduras
Western Union Hassan Chatila Global Head – Account Payout Network United States
Western Union Rodrigo Sada Business Development – Americas – To Accounts United States
Banco Union S.A Andres Upegui Director de SAC y Western Union Colombia
Jetli Transfer Rudy Rocourt Founder, CEO Haiti
Ping Money Eliman Jallow Founder United Kingdom
Speedwire Money Transfer N.V. Ryan Tjon Poen Gie Managing Director Suriname
Convera Vasilis Dimarakis Global Commercial Network Director United Kingdom
Ari Fingrow Rogelio Hernandez CEO Mexico
Pangea Money Transfer Shafiq Shariff SVP Product & Innovation United States
SupremCash Victor Araujo CEO Brazil
K&L Gates Carly Howard Of Counsel United States
Work Trading, LLC Luciano Oliveira CEO United States
DLG Abogados Genaro Alarcon Of Counsel Mexico
Travelex Bank Carolina Nigro Corbi FX Manager Brazil
Firstrust Bank Orly Reif Senior VP Finance United States
C21 Processing Services Robert Smik Owner/President United States
Omnex Group Inc Elena Rivera Manager Europe – Club Sudamerika Int United States
Omnex Group Inc Iris Pinedo VP Business Development United States
Omnex Group Inc Claudia Mendez Marketing Americas (Giromex-Uno Money Transfers-LeGoitien Le-Sharemoney United States
B&T Câmbio Vivian Portella CEO Brazil
Easypagos Silvia Subia CEO Ecuador
Resistant AI Ava Millares Business Development United States
Thunes Corey Myckan Account Director Singapore
Thunes Lorenzo García Business Development Director United States
Thunes Alberto Nunes Business Development Director Singapore
Banco Azteca Guatemala Isabel M. Lopez Yurrita Coordinadora de Relaciones Comerciales Guatemala
Intercambio Express Inc Luz Yarazeth Lucho Catemaxca Supervisor Correspondents United States
Banco Azteca Guatemala Rodolfo Ismael Pinzon Aleman Director de Remesas Familiares Guatemala
Frente Corretora Fabrizio Velloni Head Frente International United States
B89 Gabriel Trelles Director Peru
B89 Amparo Nalvarte CEO Peru
Banco Azteca / Elektra LAM Daniel San German Remittances & Payments LATAM Director Mexico
RealTransfer – Instituição de Pagamento Jose Carlos Director Portugal
Felix Pago Bernardo Garcia Co-Founder United States
DG Consultants LLC Dario Gamboa Founder & President United States
BVN Nabil Kabbani CEO United States
TerraPay Diego Perez Country Manager – Mexico Mexico
TerraPay Philip Daniel Regional Director – Americas United States
TerraPay Carlos Guzman Sales & Business Development – USA United States
Ingo Money Alex Cooper SVP, Sales United States
PNC Global Transfers Aurora Garza Hagan President United States
Star Business and Travel Claudio Silva IT Manager United States
Transnetwork LLC Monica Ruiz Director Pagos Intermex United States
Cas2bitcoin Debrah Miller Corporate Counsel United States
Cas2bitcoin Christina HabHab Compliance Officer United States
DMA Global Ltd Leon Isaacs Chief Executive Officer United Kingdom
Viamericas Randy Ostler Owner, Digital Products United States
Visa Nakul Chandarraju Strategic Partnerships United States
MassPay Logan Lemberger Global Partnerships United States
Paisamex Jesüs Maldonado CEO Mexico
Paisamex Maria Teresa Castillo Manager Co-Founder Mexico
Transcash USA Luis Miguel Ramirez Business Development Director United States
Sogexpress Dominique Policard Commercial Executive Director United States
Xaggo. INC Andres Delgado Founder and CEO United States
Ripple George Katsch Senior Sales Representative United States
MIOTRANSFERS Francisco Lozada Partner United States
Bates Group, LLC Rob Ayers Business Development United States
PNC Global Transfers Miguel Macias SVP, Product Management Group Manager Innovation & Digital Channels United States
PNC Global Transfers Jaime Caballero SVP, Sales Leader Int. Business Dev. United States
PNC Global Transfers Mireya Salazar Treasury Management Officer III Corporate Accounts United States
PNC Global Transfers Tomas Gloetzner VP, Senior Relationship Manager United States
PNC Global Transfers Carlos Esquinca Treasury Management Officer II International Business Dev. United States
PNC Global Transfers Marco Flores SVP, Sales Leader Corporate Accounts United States
PNC Global Transfers Maxwell Ramer Development Program Analyst/Assoc. United States
Prepay Nation Philip Vonk Director of Product United States
Prepay Nation AJ Hanna CEO United States
TeleGiro, Inc Goar Gonzalez CEO United States
Loterias Electronicas de Honduras Lesby Oseguera AML Officer Honduras
Independent Consultant Robin Garrison International Compliance Consultant United States
Inter Pedro Gama Filho Global Business Development Brazil
Inter Fernando Fayzano CEO USA United States
Inter Herbert Ribeiro Head of FX Brazil
Inter Aloîsio Matos Executive Director Brazil
Inter Tùlio Lima Business Development Brazil
Banca Afirme SA Jorge Eduardo Vasquez Garcia Director Alianzas Comerciales Mexico
24xOro Nicolas Noriega CEO Mexico
Helix by Q2 David Garcia Senior Sales Manager United States
Sendly NBFI JSC Nyamjargal Batdorj Remittance Director Mongolia
Thunes Gabriel Carvajalino Vice President – Network Development United States
Thunes Alix Charlier Chief Compliance Officer, Americas United States
Interbank Peru William Salas Sub-Gerente Remesas Peru
TapTap Send Efrain Gonzalez Latam Regional BD Manager Mexico
Greenberg Traurig Marina Olman-Pal Shareholder United States
Bancoppel Aide Montaño Manager Mexico
BitAML Joe Ciccolo Founder United States
Banco Ficohsa Jorge Rivera First Corporate Regional Vice-President Honduras
Omnex Group Inc Veronica Bescosme Compliance Assistant United States
JN Money Services (USA) Inc Maxine I Hinds Regional Manager United States
ComplyAdvantage Adam Stuart Account Executive United States
ComplyAdvantage Gary Lisa Head of Sales, Americas United States
Bancoppel Nehme Aina Manager Mexico
Pangea Money Transfer Joel Binder Lead Product Manager United States
Moneycorp Maryanne Caramia Director United States
MoneyGram Robert Dinkins Head of Caribban United States
Kauffman Rossin Ricardo Gomez Partner United States
Kauffman Rossin Jorge Rey Partner United States
Kauffman Rossin Jason Chorlins Partner United States
FXC Intelligence Joseph Furman Business Development Manager United States
MoneyGram Paulo Vivero Head Regional Compliance LAC & Caribbean United States
Stone Management Jordan Perry CFO United States
MSB Compliance Inc Jay Postma President United States
Ficohsa Joel Bendeck General Manage Tengo Honduras
Ficohsa Camilo Atala Manage Honduras
Ficohsa Larisa Vargas Remesas Management Honduras
CashQ Alexander Voronovich CEO United States
Inter Silvia Blas Marketplace Manager Brazil
Inter Juliana Davico Operations Specialist Brazil
Interbank Peru Martin Castillo Gerente Captaciones, Seguros y Remesas Peru
Bancoppel Estephany Ley Product Managing Director for Financial Services Mexico
Iconectiv Rob Merkin Senior Sales Director United States
Global Money One – iQSTEL Jose Abdo CEO United States
Global Money One – iQSTEL Gumercindo Velasquez COO United States
Greenberg Traurig LLP Alexandra Petroff Practice Development Specialist United States
Banco Atlántida S.A Jose Fernando Mendoza VP Negocios Internacionales Honduras
Nairagram Jaime Jaramillo Senior Business Development Consultant Nigeria
Nairagram Hauwa Atolagbe Business Development Lead Nigeria
Nairagram Comfort Ibie Growth and Partnership Manager (Europe and Africa) Nigeria
Nairagram Idris Ibrahim President Nigeria
Banco Atlántida S.A Victor Javier Rodriguez Gerente de Remesas Honduras
Banco Atlántida S.A Julio Cesar Figueroa VP Banca de Persona Honduras
AZA Finance Luis Cambronero Head of Partnerships United States
Arf Matthew Castricone Partnership Lead United States
Grupo TRT / Remesas y Traslados Calvin Illescas Jefe de Operaciones Guatemala
Ismail Foreign Exchange Bureau Ltd/ TRANSFA PAY LTD Ishmail Bah CEO Sierra Leone
Banco Azteca – Grupo Elektra Eduardo Azcarate Senior Vice President, Money Transfer Services United States
Rextie Mateu Batle Sastre CEO Peru
Fintech Bank Holdings Louis Alvarado Dir United States
Sogexpress Nixon Sully Charles Head of Compliance Haiti
Capello Global Laurence Fentriss Managing Director United States
Ripple Marco Carneiro Customer Success Director Brazil
Zeepay JV UK LTD Felicity Luktuka Jaforktuk Country Manager BBD Ghana
Zeepay JV UK LTD Dede Quarshie GM Commercial Ghana
PAQ Wallet Jorge Lopez CEO Guatemala
CMT Digital Shayan Salesi Trader United States
Omnex Group Inc Darren Manelski CEO United States
DimeTransfer Yandy Marrero COO United States
DimeTransfer Yamel Barroso CEO United States
CrossTech Jaime Oviedo Consultant United States
DTOne Jean-Edouard Vanté Director of Business Development United States
DTOne Carlos Ore Director of Business Development United States
Thunes Maria Camila Pabon Abello Network Account Manager – LATAM United States
Thunes Lina Herrera Compliance Officer United States
Remitee Sergio Saravia Founder & CEO United States
CMS Miguel Carrera Head of Latinoamerica Partnerships United Kingdom
IDT Telecom Inc. Lilian Caballero Director MTU Americas United States
Millennium EBS Shinto Matthew President United States
SMA Software llc Jimmy Solarte CEO & Founder United States
FlexM Financial Technologies LTD Amit Khurana Senior Director-Global Partnerships Canada
TripeA Hernan Lardiez VP Business Development United States
Global Envios Adolfo Pérez IT Manager
Prepay Nation Alexandra Duran Key Account Manager – Americas
Visa Alexia Gonzalez Director United States
Banco G&T Alma Monzón
CrossTech Ana Lucía Garcia Staff
CrossTech Antonio Andueza Staff
Sigue Corp. Ben Carrillo Corporate & Business Development Executive United States
Casa de Cambio Angulo Lopez Carlos Angulo Miret Presidente
VISA Carolina Forero
VISA Catalina Bantula
Bates Group Catherine Snyder Director United States
Travelex Bank Cecilia Rotiroti Commercial Manager Brazil
SecureCash Cliff Jordan
CrossTech Daniela Cuevas
Inter&Co Elisen Soares
VISA Enrique Deschiave
Bates Group Erin Dobbins Senior Associate United States
Cebuana Erlinda Sumanga
Banco Promerica Estuardo Godoy
IMIBank Fabiano Miranda CEO
Transfer Directo Federico Treviño CEO Mexico
Scientone Fedor Vasquez
CrossTech Gabriel Cuevas
Remitly Gene Nigro Vice-President United States
CrossTech Giovany Resendiz Staff
CrossTech Glenda Correa Staff
BANTRAB Guisela Alpirez Relaciones Comerciales Remesas Familiares Guatemala
Banco Azteca Heiner Jimenez Gerente de Negocio de Comisiones
Banco Azteca Ismael Pinzon Director de Remesas Familiares Guatemala
Dimetransfer Israel Padron
BanTrab Jacqueline Milian Relaciones Comerciales Medios de Pago
STP Jaime Marquez Poo Director ejecutivo de Desarrollo de Negocios y Nuevos Proyectos Mexico
CrossTech Jaime Oviedo Consultant United States
Inter Usend Jairo Ochoa
Cebuana James Martinez
Jean Similien
CrossTech Jesus David Leon Staff
SecureCash Jhon Colorado
Blockness LLC Jimmy McClure Founder
PAQ Wallet Jorge Lopez CEO Guatemala
Jose A Garcia, CAMS
CrossTech Juan Carlos Albornoz Staff
Prepay Nation Karen Vogl Director Key Accounts – Americas
Comply Advantage Keitha Maciel
SecureCash Kevin Neuschatz
Flutterwave Lanre Bakare
Transak Inc Liz Botinas Global Chief Compliance Officer United States
CrossTech Luis Sosa Staff
Ripple Maggie Prince Lubaway
Maribel Sayago
Banco Promerica Marvin Paredes
Nium Michael Bermingham Co-Founder-Chief Business Officer United States
Oportun Michael Fuentes Director of Business Development and Strategy
Eastern Point Trust Company Ned Armand President
Eastern Point Trust Company Nicole Berrios
Flutterwave Omosalewa Adeyemi Expansion & Partnership United States
Compliance Plus Services LLC Oscar Herasme
Elektra – Banco Azteca Pablo Hernandez Marketing Elektra
Omnex Group Parkins Burger Compliance Officer
SecureCash Patric Moore
Viamericas Patricia Duran Specialist Human Resources United States
VISA Patricia Sanches Salva Andreoli
Flutterwave Princess Kele-Nzeh
Global Envios Rafael Alcantara President
VISA Ralph Koker
MSB Compliance Robert S. Pollack BSA/AML Compliance Specialist
Elektra – Banco Azteca Rodrigo Haces Gerala Business Development
CashBox Roumayah Tyler Chief Operations Officer United States
STP Santiago Bernal
VISA Serge Elkiner
Securecash Stanley Mathew President United States
CashBox Travell Thompson Brand Ambassador
CrossTech Victor Andre Staff
Rapyd Ximena Azcuy Director of Network Partnerships and Business Development, AMERICAS
Nairagram Fola Akintomide Poland
Business development Director Zurine Alvarez Spain
UniTeller Financial Services Neha Arora Vice President Marketing United States
Travelex Guilherme Franco de Barros
Nium Tim Black Head of Global Communications United States
Inter&Co Silvia Blas Marketplace Manager Brazil
CrossTech Carolina Busnelli Creative Manager Mexico
Thunes Mansi Chopra Marketing Director Singapore
Nuvei Thea Dawson Head of Events United Kingdom
Prepay Nation Janis Dsouza Global Head of Marketing United Arab Emirates
CrossTech Mauxi Garcia Client Services Agent Colombia
RIA Marcela Gonzalez United Kingdom
PNC Global Monika Roeder
Capital Compliance Julie Sepulveda United States

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