WORLD 2022 - PARTICIPANTS LIST
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no later than 24 hours after your registration!
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| 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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