| 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 |
