WORLD 2022 - PARTICIPANTS LIST

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Company Name Title Country
Pangea Money TransferNick NelsonHead of ComplianceUnited States
Speedwire Money TransferBryan HoeverShareholderSuriname
Grupo TRT / Remesas y TrasladosVictor EscobarCEO - TecnologiaGuatemala
Grupo TRT / Remesas y TrasladosAndres VerdugoGerente de OperacionesGuatemala
Grupo TRT / Remesas y TrasladosSegio SagastumeCEO - Remesas y TrasladosGuatemala
SacbéPaymentsAlfredo MadridCFOMexico
SacbéPaymentsCarlos MillánCEOMexico
Xoom/PaypalZory MunozSr Global ManagerUnited States
Transnetwork LLCJavier CosmeHead of FX TradingUnited States
Transnetwork LLCGerardo AmelioChief Commercial OfficerUnited States
Transnetwork LLCAdriana BaracaldoBusiness Development DirectorUnited States
Apexy OneLuciane GomesCo-FounderUnited States
Apexy OneRalph BoraginaCo-FounderUnited States
Careington Into.Charley ErwinBroker Development ManagerUnited States
EllipticJoshua WeissHead of Americas SalesUnited States
Red ChapinaJuan HernandezCommercial ManagerGuatemala
Red ChapinaMarco LopezCompliance OfficerGuatemala
Red ChapinaClynton LopezBusiness DeveloperGuatemala
Washington Department of Financial InsitutionsRick St.OngeChief of ExaminationsUnited States
CrossTechClaudia AvilaDirector of Conferences and SalesGuatemala
Optima Compass GroupHarrison SanclementeChief Technology OfficerUnited States
Optima Compass GroupMaria BorjasCOOUnited States
Optima Compass GroupJorge GuerreroCEOUnited States
CrossTechMarcela MolinaSr Graphic DesignerColombia
CrossTechMauxi GarciaClient Services AgentDenmark
Fuerst Ittleman David & JosephAndrew IttlemanPartnerUnited States
Travelex BankCecilia RotirotiCommercial ManagerBrazil
Travelex BankMariana Leite Gomide CoutinhoCommercial Regional ManagerBrazil
Travelex BankFrancisco Alvares BassoliCommercial SuperintendentBrazil
Travelex BankPaulo Marcos Ribeiro PereiraCommercial DirectorBrazil
Travelex BankJoão Manuel Campanelli FreitasCBDO/COOBrazil
Intercambio Express IncAreli MartinezOperations DirectorMexico
Intercambio Express IncConchita VillaOperations DirectorUnited States
MFS AfricaKumar ShouravManagin Director, MTODenmark
MFS AfricaVeronica StudsgaardVice President of Partnerships, Global PaymentsDenmark
CrossTechErick SchneiderBoard MemberUnited States
Banco BHDFelipe PenaVice-PresidentDominican Republic
Banco BHDOmar ColladoManagerDominican Republic
Gems Business SolutionsDanielle LewisTeam ManagerUnited States
Gems Business SolutionsNikita WilliamsMarketing ManagerUnited States
NuveiJoann CanosaSr. Business Development ManagerUnited States
NuveiFredo PenVP of Sales, Americas, Financial ServicesUnited States
NuveiJhoel OviedoBusiness Development DirectorUnited States
Transak IncElisabete BotinasGlobal Chief Compliance OfficerUnited States
eTranzactAdeyemi AdeyemoGroup ExecutiveNigeria
eTranzactNiyi Toluwalope AwosopeDirectorNigeria
Banco G&T ContinentalMaría Isabel EcheverríaRemittances Relationship ManagerGuatemala
Banco G&T ContinentalHerberth MendizabalDirector de Estrategia ComercialGuatemala
Banco G&T ContinentalCésar EscobarBusiness ManagerGuatemala
Banco G&T ContinentalOswaldo SánchezRemittance DirectorGuatemala
Banco G&T ContinentalJackeline CorzantesRemittance Relationship ManagerGuatemala
The CFO CentreDavid BoudreauRegional DirectorUnited States
Frente CorretoraMicael MartinsHead of ProductBrazil
VISAMarcus VendruscoloSenior Director - Visa DirectUnited States
CrossTechIsabel CortesUK ConsultantColombia
Intercambio Express IncIsaac TorresCEOUnited States
Barri Financial Group, LLCJose SalinasChief Operating OfficerUnited States
VisaRichard MeszarosVice President, Head of Visa Direct Cross-Border Money MovementUnited States
SendwaveGiancarlo BracciaHead of LatamUnited States
Frente CorretoraRicardo BaracalDiretorBrazil
BaluwoJoseph ArroyoFounder & CEOSpain
Frente CorretoraWilliam KerniskiHead of Digital Growth and MarketingBrazil
Treviso Corretora de CâmbioCristiano AbdallaCEOBrazil
Treviso Corretora de CâmbioRobin OrtnerHead of International RelationsBrazil
Treviso Corretora de CâmbioMauro NetoHead of New Business DevelopmentBrazil
Maya LabsPete KellyCBOUnited States
Banco GuayaquilLuisa GómezSubgerente Microfinanzas e Inclusión FinancieraSpain
Veritex BankAndy SalemiExecutive Vice PresidentUnited States
McGlinchey Stafford PLLCAmy Greenwood-FieldPartnerUnited States
Viamericas CorporationJoseph ArgilagosExecutive ChairmanUnited States
Barri Money Services, LLCJose GarciaVP ComplianceUnited States
Spaintech Global AllianceGlenda PoliniCFOSpain
Spaintech Global AllianceLourdes SotoCCOSpain
Golden Money TransferDaniel CohenPresidentUnited States
CrossTechMaria Fernanda ValeraEvent and Logistics AdministratorMexico
VisaKim SlaterDirectorUnited States
ViamericasRenato VallesGo-To-Market ManagerMexico
Visa Inc.Hanif DharamsiSr Director Global Visa Direct Cross BorderUnited States
Visa Inc.Justin MonkHead of Global Remittance - Visa DirectUnited States
CrossTechDiana JofreExecutive AssistantColombia
CrossTechAna GonzálezDigital Products Manager & Content Creator LeadBrazil
CrossTechJennifer HolguinConsulting LeadColombia
CrossTechPriscilla DoliveiraCOOUnited States
CrossTechJuan PosadaBusiness AnalystEl Salvador
Visa Inc.Zainab AliDirector, GTM RemittancesUnited States
UniTeller Financial ServicesJimena BracamonteDeputy Director of New Business DevelopmentUnited States
Lunex TelecomLuis PalacioSales and Distribution ManagerUnited States
Lunex TelecomAric JohnsonEVPUnited States
Lunex TelecomDarren LuCEOUnited States
MoneyGram Payment SystemsDaniel PorturasHead of South AmericaPeru
DINEXJorge SolisBusiness DevelopmentUnited States
Viamericas CorporationPaul DwyerCEOUnited States
Beeteller GroupRodrigo NunesHead of SalesBrazil
Beeteller GroupRomulo BrancoHead of MarketingBrazil
Beeteller GroupLauriney SantosCOOBrazil
MoneyGramScott AbogadoHead of Mexico and Central AmericaMexico
WorldRemitPaula ValleCountry Manager Latin AmericaColombia
WorldRemitJorge GodinezHead of the AmericasGuatemala
FoxBitHenrique CardosoCIOUnited States
GiroFacilYaffer ManzurCEOChile
Viamericas CorporationLynette BushuyuBusiness Development Corridor ExecutiveUnited States
Gems Business SolutionsDavid LedermanOwnerUnited States
ViamericasCarina FloresDirector of Correspondent AdministrationUnited States
ViamericasPatricia TovarCorrespondent Business Development ExecutiveUnited States
ViamericasHector GrinacoffVice President Sales OperationsUnited States
Northgate MarketsCarmen RolonDirector of Financial ServicesUnited States
ENRAMEX, INCFrancisco IbarraPresidentUnited States
ENRAMEX, INCArturo FernandezPresidentUnited States
Bancolombia S.A.Maria Clara Palacio UribeLider Funcional EVCColombia
Bancolombia S.A.Maria Alejandra Garcia MadrigalDueño/a ProductoColombia
DTCCRobert GilleyDirector, Business TransformationUnited States
Banco WAndres VinascoJefe RemesasColombia
Banco WJose Alejandro GuerreroPresidenteColombia
Banco WJuan Ricardo HoyosGerente RemesasColombia
IntermexMarcelo TheodoroChief Digital & Product OfficerUnited States
H-E-B, LPAlice RiveraCorporate Compliance Manager/BSA COUnited States
Monty Global Payments, S.A.U.E.PBegoña FernandezCorrespondent DirectorSpain
Monty Global Payments, S.A.U.E.PJoseph MonteroPresident / CEOSpain
Canaria Consulting, LLCCarolyn DicharryPresident & FounderUnited States
PROVIDUSBANKAdedayo AkinwaleExecutive TraineeNigeria
CrossTechHugo Cuevas MohrCEOUnited States
ABRACAM- ASSOCIAÇÃO BrazilEIRA DE CÂMBIOKelly MassaroPresidente ExecutivaBrazil
Banco RendimentoJacques ZylbergeldFx SuperintendentBrazil
Banco RendimentoMarina SatoBusiness DevelopmentBrazil
DT ConsultoresDaniel TríasCEOUruguay
DT ConsultoresCecilia OronozDirectoraUruguay
International Sureties LimitedDavid JosephAgentUnited States
International Sureties LimitedStephen BeahmAgentUnited States
Bates Group, LLCBrandi ReynoldsManaging DirectorUnited States
Pillsbury Winthrop Shaw PittmanDaniel WoodCounselUnited States
Mechanics and Farmers BankWillie ClossDirectorUnited States
PayGility AdvisorsRonald MazurskyManaging DirectorUnited States
Money Services Business AssociationKathy TomasofskyExecutive DirectorUnited States
999 Global Ventures LLCDaniel AyalaManaging DirectorUnited States
PaylivreMário MouroChief Strategy & Business Development OfficerBrazil
TRANS FAST FINANCIAL SERVICES, S.A.Endika AlonsoCommercial DirectorSpain
TRANS FAST FINANCIAL SERVICES, S.A.Jenny OrtizGeneral ManagerSpain
Intermex Wire Transfer LLCJuan LoraschiVP of Business DevelopmentUnited States
Intermex Wire Transfer LLCNicolas FerrignoBusiness Development ManagerUnited States
Global Market LinkDavid MonegroConsultantUnited States
Global Market LinkRobert EspaillatPresidentUnited States
DELTA SERVICIOS FINANCIEROSRafael BarbieriDirectorUruguay
IDT Payment Services (Boss Revolution)Limel CastilloInternational Network ManagerUnited States
IDT Payment Services (Boss Revolution)Alfredo O'haganSVP Consumer PaymentsUnited States
Capital Compliance ExpertsKofi KyeremehBSA Compliance ConsultantUnited States
Capital Compliance ExpertsWilliam SouzaFounder/CEOUnited States
Alacer GroupThomas PirroHead of SalesUnited States
Alacer GroupLaura CohenFinancial Services Solutions SpecialistUnited States
Sigue Corp.Alvaro PulecioVP Business DevelopmentUnited States
Sigue Corp.Javier MendozaCommercial Manager LATAMUnited States
Sigue Corp.Miguel JimenezChief Operating OfficerUnited States
PaysendLenis GuzmanHead of Americas MarketingUnited States
M&F BankJorge MontanoVice President/ MSB Services ManagerUnited States
BOK FinancialPaul JohnsonSVPUnited States
APA-FX | Asian Currency SolutionsNick BancroftManaging Director EMEAUnited Kingdom
PaysendBeatriz BravoOperations ManagerUnited States
PaysendJairo RiverosManaging Director USA and LatAmUnited States
Caribbean Airmail, IncSherley SajousOperations ManagerUnited States
Caribbean Airmail, IncJean SimilienChief Compliance OfficerUnited States
Transfer Directo MéxicoAna Victoria Aguilera RamosGerente de OperacionesMexico
BANCO DAVIVIENDA HONDURASGigi Alexandra Errazuriz ElvirSub Director ProductosHonduras
Appriza PayAlberto RodriguezCEOUnited States
Appriza PayIsrael EscamillaDirector of OperationsUnited States
Appriza PayMoises JaimesExecutive Chairman & Co-funderUnited States
Appriza PayAdrian JaimesChief Executive OfficerUnited States
Appriza PayJuan LavalleChief Commercial OfficerUnited States
Blockness LLCJames McClureFounderUnited States
Unitransfer U.S.A., IncFrantz KernisantCFOUnited States
Unitransfer U.S.A., IncMichel Jean Robert AdrienCorrespondents Relationship ManagerUnited States
MaxitransfersSusan SalgadoVice President Marketing and New ProductsUnited States
MaxitransfersJean Paul HaddadCFOUnited States
MaxitransfersJose GarciaPartnerships AssociateUnited States
MaxitransfersLuis CerrillaData Product Manager | Data AnalystUnited States
MaxitransfersFrancisco BeltranHead of Business DevelopmentUnited States
MaxitransfersGabriel ManjarrezCEOUnited States
Caribbean Airmail, Inc.Fred TonyGeneral ManagerUnited States
MONEYTUN LLCArthur AvetisianCEOUnited States
ARETI INTERNATIONAL BANKGustavo Nunez LeybaFinancial Crimes & Sanctions OfficerUnited States
UniTeller Financial ServicesNormando MorganHead Business and OperationsUnited States
UniTeller Financial ServicesMarisela GarciaDigital Business ManagerUnited States
UniTeller Financial ServicesRuben TorresHead of Wholesale BusinessUnited States
UniTeller Financial ServicesOscar MorenoHead of International & Business DevelopmentUnited States
UniTeller Financial ServicesFernando GutierrezHead of Digital InnovationsUnited States
UniTeller Financial ServicesAlberto GuerraCEOUnited States
Machaen Enterprises, Inc.Luis OspinoChief Operating OfficerUnited States
Machaen Enterprises Inc.Alex NavarroPresidentUnited States
CapSpecialty SuretyTimothy SteelePresidentUnited States
Machaen Enterprises Inc.Alexander NavarroVice PresidentUnited States
PMI AmericasGaston PereiraCOOMexico
PMI AmericasAlex PereiraCEOMexico
REDPLUSNicolas GiordanoCFOPanama
Milersen LLCIra Morales MickunasManaging Director - CofounderUnited States
Pro Legal ComplianceMunir Ahmed Khan CEOUnited Kingdom
M&F BankRandall HallExecutive Vice President & Chief Financial OfficerUnited States
Ameriprise Financial, LLCDavid WaruingeAssistantUnited States
Ameriprise Financial, LLCVictoria KettnitzRegistered PrincipalUnited States
More Payment EvolutionPaula PerezInstitutional Relations and Commercial BackofficeUruguay
More Payment EvolutionAna Ines CasalCommercial ManagementUruguay
More Payment EvolutionSergio PerezDirectorUruguay
More Payment EvolutionLuciana GarofaloCommercial ManagementUruguay
Texas G & S Investments, IncApril CastilloBSA/AML Compliance DirectorUnited States
TapTap SendErica HarperCompliance OfficerUnited States
DolEx Dollar Express, IncAriel TorresRegional ManagerUnited States
DolEx Dollar Express, IncEduardo VillalobosExecutive Vice PresidentUnited States
DolEx Dollar Express, IncWilson HenaoRegional Director, InternationalUnited States
Digicel MyCashLuis KolsterChief Compliance OfficerUnited States
Digicel MyCashJuan Carlos QuimbayHead of International Money TransfersUnited States
Delgado Travel II CorpAngela GutierrezPresidentUnited States
Delgado Travel II CorpJeannette Delgado-SavinoVice PresidentUnited States
Delgado Travel II CorpHector DelgadoPresidentUnited States
ThetaRayRaphael Wander De AguiarPreSales EngineerUnited States
ThetaRayChris MartinSales DirectorUnited States
Banco de ReservasHeiromy CastroDirector General de CumplimientoDominican Republic
MastercardPatricia BennisVP Sales ProductUnited States
YepzyChristopher CoanCTOUnited States
BANTRABJaqueline MilianRelaciones Comerciales Medios de PagoGuatemala
BANTRABRocio FuentesRelaciones Comerciales Remesas FamiliaresGuatemala
BANTRABZulay PérezRelaciones Comerciales Remesas FamiliaresGuatemala
BANTRABFabiola SaricCoordinadora de Alianzas y Tarjeta de CreditoGuatemala
BANTRABLicely SánchezGerente Remesas FamiliaresGuatemala
BANTRABEstuardo GarcíaDirector de Canales AlternosGuatemala
BANTRABFernando GarcíaDirector División ComercialGuatemala
BANTRABHerbert HernandezCEOGuatemala
BANTRABJulio OrdoñezDirector Junta DirectivaGuatemala
BANTRABSegio RomanoDirector Junta DirectivaGuatemala
BANTRABJorge MondalPresidentGuatemala
Oceancard de Mexico SA de CVDuane AlvarezSola AdministratorMexico
CashQArina AnapolskayaFounderUnited States
BOK FinancialJordan PhelpsPortfolio Manager - Corporate BankingUnited States
Shaka Express CorpAhm QuadirPresident & CEOUnited States
United Financial CPA PCAnowar HossainPartner & CEOUnited States
BozConnie RodriguezOperationsUnited States
BozFidel SuarezCEOUnited States
CrossTechCarolina BusnelliCreative ManagerMexico
FXC IntelligenceDaniel WebberCEO and FounderUnited States
WEPaymentsThiago Macedo GubertHead ComercialBrazil
Grupo TRT / Remesas y TrasladosJorge Luis FontCEO - Remesas y TrasladosGuatemala
Banco Industrial S.A.Ana Lucia ChavezBusiness DevelopmentGuatemala
Banco Industrial S.A.Roderico AnzuetoFamily Remittances ManagerGuatemala
Intercambio Express IncBayron EstradaManager de Desarrollo de NegociosUnited States
Intercambio Express IncArturo DiazDirector de Desarrollo de NegociosUnited States
PangeaChad YokelDirector of Payment OperationsUnited States
NuveiSebastian SheffieldBusiness Development ManagerUnited Kingdom
CashboxOmar EllisonCEOUnited States
RippleSofia BussattiSales Development RepresentativeUnited States
RippleGustavo LasbekeSales ManagerUnited States
RippleEduardo CisnerosSenior Client Solutions ManagerUnited States
RippleAndres QuinteroCustomer Success Senior ManagerUnited States
BanreservasEdgar AbreuDirector Negocios RemesasDominican Republic
Resistant AIGala RobusteGlobal Alliances DirectorUnited States
Future Fintech Labs IncSean LiuCEOUnited States
PaysendJeaniepher RodasLATAM Business Operation ManagerUnited Kingdom
FEDECRÉDITOOscar RuanoGerente de NegociosEl Salvador
FEDECRÉDITOAlvaro BarrientosJefe de NegociosEl Salvador
Banco Daycoval S/AEduardo CamposDirectorBrazil
Banco Daycoval S/AEduardo MontefuscoComercial ManagerBrazil
Banco Daycoval S/AGabriel Pereira MartinsProject ManagerBrazil
Banco Daycoval S/ARobson Aranha MartinsManager RemittanceBrazil
Banco de Occidente, S.A.Ludvin RivasSupervisor de Sucursales y AgenciasHonduras
Ameriprise Financial, LLCBui ThuoAssistantUnited States
JN Money Services LimitedCedrica ReidN/AJamaica
JN Money Services LimitedHorace HinesGeneral ManagerJamaica
Banco Agromercantil de Guatemala S.APaulina SandovalGerente de Productos y Gestion del NegocioGuatemala
VisaJorge Tam SolisDirectorUnited States
Caja de Credito de San VicenteEugenia Mercedes DiazGerente de NegociosEl Salvador
BROLAC LLCPedro Saro CamposParterUnited States
Ebs System SolutionsMauricio PabaChief Business ManagerUnited States
Zaad CorpLabeb NasherCEOUnited States
Loterias Electronicas de HondurasFrancisco Daniel ZepedaManager of Business DevelopmentHonduras
Loterias Electronicas de HondurasMustapha NahouliDirectorHonduras
Western UnionHassan ChatilaGlobal Head - Account Payout NetworkUnited States
Western UnionRodrigo SadaBusiness Development - Americas - To AccountsUnited States
Banco Union S.AAndres UpeguiDirector de SAC y Western UnionColombia
Jetli TransferRudy RocourtFounder, CEOHaiti
Ping MoneyEliman JallowFounderUnited Kingdom
Speedwire Money Transfer N.V.Ryan Tjon Poen GieManaging DirectorSuriname
ConveraVasilis DimarakisGlobal Commercial Network DirectorUnited Kingdom
Ari FingrowRogelio HernandezCEOMexico
Pangea Money TransferShafiq ShariffSVP Product & InnovationUnited States
SupremCashVictor AraujoCEOBrazil
K&L GatesCarly HowardOf CounselUnited States
Work Trading, LLCLuciano OliveiraCEOUnited States
DLG AbogadosGenaro AlarconOf CounselMexico
Travelex BankCarolina Nigro CorbiFX ManagerBrazil
Firstrust BankOrly ReifSenior VP FinanceUnited States
C21 Processing ServicesRobert SmikOwner/PresidentUnited States
Omnex Group IncElena RiveraManager Europe - Club Sudamerika IntUnited States
Omnex Group IncIris PinedoVP Business DevelopmentUnited States
Omnex Group IncClaudia MendezMarketing Americas (Giromex-Uno Money Transfers-LeGoitien Le-SharemoneyUnited States
B&T CâmbioVivian PortellaCEOBrazil
EasypagosSilvia SubiaCEOEcuador
Resistant AIAva MillaresBusiness DevelopmentUnited States
ThunesCorey MyckanAccount DirectorSingapore
ThunesLorenzo GarcíaBusiness Development DirectorUnited States
ThunesAlberto NunesBusiness Development DirectorSingapore
Banco Azteca GuatemalaIsabel M. Lopez YurritaCoordinadora de Relaciones ComercialesGuatemala
Intercambio Express IncLuz Yarazeth Lucho CatemaxcaSupervisor CorrespondentsUnited States
Banco Azteca GuatemalaRodolfo Ismael Pinzon AlemanDirector de Remesas FamiliaresGuatemala
Frente CorretoraFabrizio VelloniHead Frente InternationalUnited States
B89Gabriel TrellesDirectorPeru
B89Amparo NalvarteCEOPeru
Banco Azteca / Elektra LAMDaniel San GermanRemittances & Payments LATAM DirectorMexico
RealTransfer - Instituição de PagamentoJose CarlosDirectorPortugal
Felix PagoBernardo GarciaCo-FounderUnited States
DG Consultants LLCDario GamboaFounder & PresidentUnited States
BVNNabil KabbaniCEOUnited States
TerraPayDiego PerezCountry Manager - MexicoMexico
TerraPayPhilip DanielRegional Director - AmericasUnited States
TerraPayCarlos GuzmanSales & Business Development - USAUnited States
Ingo MoneyAlex CooperSVP, SalesUnited States
PNC Global TransfersAurora Garza HaganPresidentUnited States
Star Business and TravelClaudio SilvaIT ManagerUnited States
Transnetwork LLCMonica RuizDirector Pagos IntermexUnited States
Cas2bitcoinDebrah MillerCorporate CounselUnited States
Cas2bitcoinChristina HabHabCompliance OfficerUnited States
DMA Global LtdLeon IsaacsChief Executive OfficerUnited Kingdom
ViamericasRandy OstlerOwner, Digital ProductsUnited States
VisaNakul ChandarrajuStrategic PartnershipsUnited States
MassPayLogan LembergerGlobal PartnershipsUnited States
PaisamexJesüs MaldonadoCEOMexico
PaisamexMaria Teresa CastilloManager Co-FounderMexico
Transcash USALuis Miguel RamirezBusiness Development DirectorUnited States
SogexpressDominique PolicardCommercial Executive DirectorUnited States
Xaggo. INCAndres DelgadoFounder and CEOUnited States
RippleGeorge KatschSenior Sales RepresentativeUnited States
MIOTRANSFERSFrancisco LozadaPartnerUnited States
Bates Group, LLCRob AyersBusiness DevelopmentUnited States
PNC Global TransfersMiguel MaciasSVP, Product Management Group Manager Innovation & Digital ChannelsUnited States
PNC Global TransfersJaime CaballeroSVP, Sales Leader Int. Business Dev.United States
PNC Global TransfersMireya SalazarTreasury Management Officer III Corporate AccountsUnited States
PNC Global TransfersTomas GloetznerVP, Senior Relationship ManagerUnited States
PNC Global TransfersCarlos EsquincaTreasury Management Officer II International Business Dev.United States
PNC Global TransfersMarco FloresSVP, Sales Leader Corporate AccountsUnited States
PNC Global TransfersMaxwell RamerDevelopment Program Analyst/Assoc.United States
Prepay NationPhilip VonkDirector of ProductUnited States
Prepay NationAJ HannaCEOUnited States
TeleGiro, IncGoar GonzalezCEOUnited States
Loterias Electronicas de HondurasLesby OsegueraAML OfficerHonduras
RizeRobin GarrisonDirector of ComplianceUnited States
InterPedro Gama FilhoGlobal Business DevelopmentBrazil
InterFernando FayzanoCEO USAUnited States
InterHerbert RibeiroHead of FXBrazil
InterAloîsio MatosExecutive DirectorBrazil
InterTùlio LimaBusiness DevelopmentBrazil
Banca Afirme SAJorge Eduardo Vasquez GarciaDirector Alianzas ComercialesMexico
24xOroNicolas NoriegaCEOMexico
Helix by Q2David GarciaSenior Sales ManagerUnited States
Sendly NBFI JSCNyamjargal BatdorjRemittance DirectorMongolia
ThunesGabriel CarvajalinoVice President - Network DevelopmentUnited States
ThunesAlix CharlierChief Compliance Officer, AmericasUnited States
Interbank PeruWilliam SalasSub-Gerente RemesasPeru
TapTap SendEfrain GonzalezLatam Regional BD ManagerMexico
Greenberg TraurigMarina Olman-PalShareholderUnited States
BancoppelAide MontañoManagerMexico
BitAMLJoe CiccoloFounderUnited States
Banco FicohsaJorge RiveraFirst Corporate Regional Vice-PresidentHonduras
Omnex Group IncVeronica BescosmeCompliance AssistantUnited States
JN Money Services (USA) IncMaxine I HindsRegional ManagerUnited States
ComplyAdvantageAdam StuartAccount ExecutiveUnited States
ComplyAdvantageGary LisaHead of Sales, AmericasUnited States
BancoppelNehme AinaManagerMexico
Pangea Money TransferJoel BinderLead Product ManagerUnited States
MoneycorpMaryanne CaramiaDirectorUnited States
MoneyGramRobert DinkinsHead of CaribbanUnited States
Kauffman RossinRicardo GomezPartnerUnited States
Kauffman RossinJorge ReyPartnerUnited States
Kauffman RossinJason ChorlinsPartnerUnited States
FXC IntelligenceJoseph FurmanBusiness Development ManagerUnited States
MoneyGramPaulo ViveroHead Regional Compliance LAC & CaribbeanUnited States
Stone ManagementJordan PerryCFOUnited States
MSB Compliance IncJay PostmaPresidentUnited States
FicohsaJoel BendeckGeneral Manage TengoHonduras
FicohsaCamilo AtalaManageHonduras
FicohsaLarisa VargasRemesas ManagementHonduras
CashQAlexander VoronovichCEOUnited States
InterSilvia BlasMarketplace ManagerBrazil
InterJuliana DavicoOperations SpecialistBrazil
Interbank PeruMartin CastilloGerente Captaciones, Seguros y RemesasPeru
BancoppelEstephany LeyProduct Managing Director for Financial ServicesMexico
IconectivRob MerkinSenior Sales DirectorUnited States
Global Money One - iQSTELJose AbdoCEOUnited States
Global Money One - iQSTELGumercindo VelasquezCOOUnited States
Greenberg Traurig LLPAlexandra PetroffPractice Development SpecialistUnited States
Banco Atlántida S.AJose Fernando MendozaVP Negocios InternacionalesHonduras
NairagramJaime JaramilloSenior Business Development ConsultantNigeria
NairagramHauwa AtolagbeBusiness Development LeadNigeria
NairagramComfort IbieGrowth and Partnership Manager (Europe and Africa)Nigeria
NairagramIdris IbrahimPresidentNigeria
Banco Atlántida S.AVictor Javier RodriguezGerente de RemesasHonduras
Banco Atlántida S.AJulio Cesar FigueroaVP Banca de PersonaHonduras
AZA FinanceLuis CambroneroHead of PartnershipsUnited States
ArfMatthew CastriconePartnership LeadUnited States
Grupo TRT / Remesas y TrasladosCalvin IllescasJefe de OperacionesGuatemala
Ismail Foreign Exchange Bureau Ltd/ TRANSFA PAY LTDIshmail BahCEOSierra Leone
Banco Azteca - Grupo ElektraEduardo AzcarateSenior Vice President, Money Transfer ServicesUnited States
RextieMateu Batle SastreCEOPeru
Fintech Bank HoldingsLouis AlvaradoDirUnited States
SogexpressNixon Sully CharlesHead of ComplianceHaiti
Capello GlobalLaurence FentrissManaging DirectorUnited States
RippleMarco CarneiroCustomer Success DirectorBrazil
Zeepay JV UK LTDFelicity Luktuka JaforktukCountry Manager BBDGhana
Zeepay JV UK LTDDede QuarshieGM CommercialGhana
PAQ WalletJorge LopezCEOGuatemala
CMT DigitalShayan SalesiTraderUnited States
Omnex Group IncDarren ManelskiCEOUnited States
DimeTransferYandy MarreroCOOUnited States
DimeTransferYamel BarrosoCEOUnited States
CrossTechJaime OviedoConsultantUnited States
DTOneJean-Edouard VantéDirector of Business DevelopmentUnited States
DTOneCarlos OreDirector of Business DevelopmentUnited States
ThunesMaria Camila Pabon AbelloNetwork Account Manager - LATAMUnited States
ThunesLina HerreraCompliance OfficerUnited States
RemiteeSergio SaraviaFounder & CEOUnited States
CMSMiguel CarreraHead of Latinoamerica PartnershipsUnited Kingdom
IDT Telecom Inc.Lilian CaballeroDirector MTU AmericasUnited States
Millennium EBSShinto MatthewPresidentUnited States
SMA Software llcJimmy SolarteCEO & FounderUnited States
FlexM Financial Technologies LTDAmit KhuranaSenior Director-Global PartnershipsCanada
TripeAHernan LardiezVP Business DevelopmentUnited States
Global EnviosAdolfo PérezIT Manager
Prepay NationAlexandra DuranKey Account Manager - Americas
VisaAlexia GonzalezDirectorUnited States
Banco G&TAlma Monzón
CrossTechAna Lucía GarciaStaff
CrossTechAntonio AnduezaStaff
Sigue Corp.Ben CarrilloCorporate & Business Development ExecutiveUnited States
Casa de Cambio Angulo LopezCarlos Angulo MiretPresidente
VISACarolina Forero
VISACatalina Bantula
Bates GroupCatherine SnyderDirectorUnited States
Travelex BankCecilia RotirotiCommercial ManagerBrazil
SecureCashCliff Jordan
CrossTechDaniela Cuevas
Inter&CoElisen Soares
VISAEnrique Deschiave
Bates GroupErin DobbinsSenior AssociateUnited States
CebuanaErlinda Sumanga
Banco PromericaEstuardo Godoy
IMIBankFabiano MirandaCEO
Transfer DirectoFederico TreviñoCEOMexico
ScientoneFedor Vasquez
CrossTechGabriel Cuevas
RemitlyGene NigroVice-PresidentUnited States
CrossTechGiovany ResendizStaff
CrossTechGlenda CorreaStaff
BANTRABGuisela AlpirezRelaciones Comerciales Remesas FamiliaresGuatemala
Banco AztecaHeiner JimenezGerente de Negocio de Comisiones
Banco AztecaIsmael PinzonDirector de Remesas FamiliaresGuatemala
DimetransferIsrael Padron
BanTrabJacqueline MilianRelaciones Comerciales Medios de Pago
STPJaime Marquez PooDirector ejecutivo de Desarrollo de Negocios y Nuevos ProyectosMexico
CrossTechJaime OviedoConsultantUnited States
Inter UsendJairo Ochoa
CebuanaJames Martinez
Jean Similien
CrossTechJesus David LeonStaff
SecureCashJhon Colorado
Blockness LLCJimmy McClureFounder
PAQ WalletJorge LopezCEOGuatemala
Jose A Garcia, CAMS
CrossTechJuan Carlos AlbornozStaff
Prepay NationKaren VoglDirector Key Accounts - Americas
Comply AdvantageKeitha Maciel
SecureCashKevin Neuschatz
FlutterwaveLanre Bakare
Transak IncLiz BotinasGlobal Chief Compliance OfficerUnited States
CrossTechLuis SosaStaff
RippleMaggie Prince Lubaway
Maribel Sayago
Banco PromericaMarvin Paredes
NiumMichael BerminghamCo-Founder-Chief Business OfficerUnited States
OportunMichael FuentesDirector of Business Development and Strategy
Eastern Point Trust CompanyNed ArmandPresident
Eastern Point Trust CompanyNicole Berrios
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