WORLD 2023 - PARTICIPANTS LIST

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Company Name Title
VISA Breno Andrade N/A
FlashPay LLC Bernard Owusu Ansah Director
Banco Union Ernesto Armentero N/A
AZA Finance Nana Owusu Banahene Regional Head of Africa Partnership
Nium Tim Black N/A
Arf Financial Matthew Castricone Vice President - Partnerships
CrossTech Glenda Correas N/A
PAQ Wallet Andrea de León N/A
N/A Jose Decurnex N/A
Prepay Nation Janis Dsouza N/A
G&T Continental Maria Echeverria N/A
G&T CONTINENTAL Cesar Escobar N/A
Arf Giray Hasanali Senior Business Development
K&L Gates Drew Hinkes Partner
EZSIM Anderson Jeronimo N/A
Banco Azteca de Honduras S.A Andrés Jimenez Gerente Remesas
PROLEGAL LLP Munir A Khan N/A
Digicel MyCash Luis Kolster Remittance Operations
More Giros Maria Eugenia Larrain Ejecutiva
PaqWallet Jorge Lopez N/A
G&T Continental Isabel Lopez N/A
Ripple Maggie Prince Lubaway N/A
Thunes Victor Lucena Head of Latam
OMNEX GROUP Darren Manelski N/A
SecureCash Stanley Matthew President
SpringFX Rafael Mendes N/A
VISA Aida Esteban Millat Senior Director, Digital Solutions
NetXD Jesus Millian N/A
PayPal Zory Muñoz Global Field Sr. Compliance Manager
Thunes Corey Myckan Account Manager Director
Sales Joseph Neuschatz N/A
CEO Jim Nguyen VERSAL INC
Areti International Bank Gustavo Nuñez OFAC Sanctions Officer
Inter Usend Jairo Ochoa N/A
Thunes Camila Pabon Network Account Manager
Bantrab Zulay Perez N/A
N/A Omar Periu N/A
Greenberg Traurig Alexandra Petroffa N/A
CrossTech Giovany Resendiz N/A
PMI Americas Camilo Robayo N/A
Elektra - Banco Azteca Gloria Rodas Gerente de Remesas
Spring FX Luis Eduardo Rodriguez N/A
Visa Direct John Rodriguez Senior Director Sales LAC
N/A Luis Rospide N/A
Bates Group Grace Saballos N/A
G&T Continental Oswaldo Sanchez N/A
MoneyTrans Francisco Sanchez N/A
Burroughs Payment Mike Sansenbach Business Development
Bates Group Grace Seballos N/A
INTER & CO Cassio Segura N/A
EC1 Partners Sadie Sirlin N/A
INTER & CO Eliseu Soares N/A
Thunes Jerry St Germaine Business Development Director
Frente Corretora Fabrizio Velloni N/A
EC1 Partners Max Yishahau Managing Director
Virtual Compliance Management Services LLC James DeFrantz Principal
Sunman Global Express Corp Mashud Rana Topad President & CEO
Shaka Express Corp Ahm Quadir President & CEO
United Financial CPA PC Anowar Hossain President
Bantrab Jorge Mondal Presidente
Bantrab Germania Aguilar Analista Tecnico II de Alianzas
Nairagram Miju Obakinoro Company Representative
Nairagram Rahmat Obakinoro Company Representative
Banco Cuscatlan David Rodriguez Gerente de Productos Personas
Banco Cuscatlan Ximena Robin Gerente de Relaciones Corporativas y Sostenibilidad
CrossTech Partner Alberto Reyes Director
CrossTech Isabel Cortes Consultant
J.P. Morgan Lucy Casas LATAM Head of Influencer & Engagement Marketing
CellPay Richard Mas Chief Executive Officer
GlobalReg by Spaintech Claudia Avila Sales & Marketing Director
Bilrs AJ Hanna President
Nsano Ltd Priscilla Anowa Hazel Group Head, Commercial
Ripple Giovanni Ibarra Business Development Representative
GlobalReg by Spaintech Maribel Sayago COO
Grupo Promerica Teresa Romero Jefe de Remesas Familiares
Atlantic International Inc Yonad Woldemariam Banker
Atlantic International Inc Sabbona Abdulwahab CFO
Atlantic International Inc Awel Ali CEO
Grupo Promerica Ingrid Granadeño Gerente Regional Banca de Relaciones
TRIBE Lauren Windebank Co-Founder
Muthoot Group USA Mathew Joseph CEO
SikaCash Kadiatou Diallo Founder
Intellias Global Limited Daniel Stepanenko Client Executive
Interbank Peru William Salas Subgerente de Remesas
Banco Pichincha CA Edwin Flores Arquitecto de Soluciones
Banco Pichincha CA Gandy Trujillo PHI
Banco Pichincha CA Edith Merrill PO
Frente Corretora de Cambio Ricardo Baraçal CTO & CoFunder
Frente Corretora de Cambio Daniela Marchiori CEO & CoFunder
Frente Corretora de Cambio Thiago Engler Sales Director
NovoPayment Raul Toribio VP Business Development
NovoPayment Francisco Martinez Business Development Director
Cocone US Inc Liz Botinas Chief Compliance Officer
RTGS.global Allison Barbosa Head of Americas
The AML Shop Marcelle Dadoun Principal Program Design and Advisory
Corpay Anthony Rodriguez CCO
BOND Ploy Thamsaroch Director
BOND Andrew de Candole Director
Ripple Silvio Pegado Latin America MD
Umass Boston Denisse Delgado PhD Candidate
Remitee Sergio Saravia Founder & CEO
Bancoppel Jorge Vega Subdirector
Bancoppel Nehme Jose Aina Remittances Manager
CAEX Anton Mikov CEO
CAEX Evgenii Korovin CEO
Capital Compliance Experts Kofi Kyeremeh BSA Compliance Consultant
Capital Compliance Experts William Souza President/CEO
Banco Promerica Elisa Garcia Gerente Internacional
CrossTech Hugo Cuevas-Mohr CEO
Banco Azteca de Honduras S.A Heiner Jimenez Gerente Remesas
Capital Compliance Experts Brad Schildt Compliance Consultant
FlashPay LLC Bernard Owusu Ansah Director
MoneyGram Daniel Porturas Regional Head of Sales
MoneyGram Lorena Pelaez Sales Account Manager
MoneyGram Paulo Vivero MGR Regional Compliance
MoneyGram Karlo Torre Head of LATAM Caribbean
VoltCash Miguel Bueno CEO
VoltCash Antonio Del Dago VP Sales
VoltCash Bob Wiens Consultant
Intercam Futures Everardo Vidaurri CEO
Intermex Wire Transfer Carolina Torres Ortiz Manager of Transmissions
TeleGiro,INC Goar Gonzalez Founder & CEO
LASCO Financial Services Limited Ramon Davis Payments Manager
AZA Finance Perry Braun Head of Marketing
Versal Olivia Chow Head of Business Development
Banco Ficohsa Camilo Atala Corporate Project Manager
Banco Promerica Marvin Paredes Retail Manager
BANPRO Grupo Promerica Melisa Castro Rivas Finance and International Manager
Banco Guayaquil S.A. Luisa Gomez Submanager
Leadremit Inc Akinlolu Akinsowon CEO
BNB Transfer Corp Abdoulaye Bah Co-Founder/CTO
BNB Transfer Corp Alpha Barry General Manager
Ding Davide Caramico Vice President Partnership
AZA Finance Nana Yaw Owusu Banahene Regional Head of Africa Partnership
Bank of Texas Fernando Sanchez Senior Vice President, Corporate Banking
Banco Azteca de Guatemala, S.A. Mario Arturo Garcia Lima Director de Remesas
Banco Atlantida S.A. Victor Javier Rodriguez Mendez Gerente de Remesas
UniTeller Financial Services Marisela Garcia VP of Digital Link Business
Banco Atlantida S.A. Julio Cesar Figueroa Ocampo Vicepresidente Banca de Personas
Nairagram GK Obanikoro Founder
Nairagram Jaime Jaramillo BusDev USA
LibertyPay, an NCR Company Ariel Acosta Compliance Manager
LibertyPay, an NCR Company Kyle Powers VP
EZSimConnect Adolfo Perez Head of Business Development
EZSimConnect Renato Gutierrez CEO
Prepay Nation Paolo Montessori CEO
NOMAD Nathalia Rodrigues Executive Director
Centrika, Inc Milena Brown Marketing Consultant
Banco Ourinvest Pedro Guimaraes Head of Product
24xoro Nicolas Noriega CEO
Banca Afirme Jorge Vazquez Director
Kaufman Rossin Ricardo Gomez Partner
Agil Money Transfer Paola Reynoso Vice President & Co-Founder
Viamericas Corporation Lynette Bushuyu Business Development Executive
Caribbean Airmail, Inc Jean Similien Chief Compliance Officer
Pangea Zachary Filler Product Strategy
Mastercard Mark Corritori Vice President Strategy & Solutioning
AZA Finance Elizabeth Rosiello CEO & Founder
GMT-INYO Robston Dantas CTO
GMT-INYO Alan Rubinsztejn Financial Consultant
GMT-INYO Sam Razuk Director
TerraPay Diego Reyes AML/BSA Compliance Officer
FXC Intelligence Joseph Furman Business Development Manager
FXC Intelligence Daniel Webber CEO and Founder
Banco Davivienda Angie Paola Rozo Quinche Especialista Direccion
Sigue Corporation Alvaro Pulecio VP Business Development
DTONE Jorge Gonzalez Business Director Americas
Amigo Paisano Jorge Luis Font Product Owner
Amigo Paisano Andres Verdugo Director Comercial
Amigo Paisano Sergio Sagastume CEO
Visa Nakul Chandraraju Strategic Partnerships
AZA Finance Sukhi Srivatsan Head of Account Manager
Banco Union de Ahorro y Credito Lizzie Benson VP of International Business
MoneyGram International Luther Maday Head of Fintech Strategy and Innovation
Echange Luis Alberto Mislej Corporate Manager
TerraPay Praveen Jaglan Business Development
Prepay Nation Karen Vogl Director
Prepay Nation Philip Vonk VP Americas
Ripple Sofia Bussotti Sales Development Representative
Ripple Marco Carneiro Network Partners Senior Manager
Ripple Gustavo Iasbeke Sales Manager
Ripple Carolina Martins Senior Manager, Business Development - LATAM
Ripple Andres Quinteros Customer Success Senior Manager
Ria Money Transfer Rosario Escarpita Sr. VP & Managing Director, Americas
Ria Money Transfer Francisco Tejeda VP Business Development Digital, Americas
Ria Money Transfer Gregorio Pinto Director Business Development, South America
Ria Money Transfer Marcelo Castillo Managing Director, Central & South America
Ria Money Transfer John Warner Director Business Development, Caribbean
Almond FinTech Dan Glyn-Cuthbert Partnerships
Viamericas Andres Fulgencio Managing Director Northeast, Caribbean & Canada
Banco Azteca LATAM Daniel San German Director de Pagos y Remesas LATAM
SightSpan Inc Andrea Corbine EVP of Payments
Secure IP Telecom, Inc Edwin Cortez Owner
MSB Compliance Inc. Jay Postma President
YHVH Equity Partners Ernie Garcia CEO
TerraPay Philip Daniel Regional Director - Americas
TerraPay Carlos Guzman Sales & Business Development - USA/Mexico
Caja de Credito de San Vicente Eugenia Diaz Gerente de Negocios
TerraPay Juan Hernandez Business Development Manager LATAM
TerraPay Paula Valle Regional Manager
Viamericas Carina Flores Director of Correspondent Administration
Viamericas Corporation Patricia Tovar Correspondent Business Development Executive
Viamericas Hector Grinacoff Vice President Sales Operations
Viamericas Renato Valles Go-To-Market Manager
Punto Ideal Mauricio Rodriguez General Manager
REDPLUS Nicolas Giordano Director
Digicel MyCash Nathaelle Chavenet CEO Mobile Financial Services - MyCash
Digicel MyCash Adesh Morali Remittance Operations
Digicel MyCash Juan Carlos Quimbay Head of International Money Transfers
ARGOS Identity Bryan Noller Director of Sales
Independent Jose Lapadula Regulatory and Financial Crimes Compliance Expert
SightSpan Inc John Walsh President & CEO
Clear Junction Carlos Ordonez Business Development Manager
Clear Junction Conor Dignan Business Development Manager
Banco de Reservas de la Republica Dominicana Heiromy Castro Director General de Cumplimiento
FACEBANK Humberto Goicoechea Senior Account Executive
FACEBANK Julio Carbonell CEO
FACEBANK Andres Velutini Marketing Manager
AWASHDIRECT Amier Juneyd Director
Idology Michael Vega Sales
Idology Julian Fasi Sales
Cobro Express Global SA Steban Santi Director
BOK Financial Paul Johnson SVP
GiroFacil Yaffer Manzur CEO
DolfinTech Eduardo Villalobos Senior Vice President
Careington Charley Erwin Sales Director
Jupay Money Transfer Louisa Osei-Wusu CEO
Jupay Money Transfer Robert Lamptey CTO
Northgate Gonzalez Financial Carmen Rolon Director of Financial Services
PNC Global Transfers Aurora Garza President & CEO
PNC Global Transfers Carlos Esquinca Treasury Management Officer II
PNC Global Transfers Tomas Gloetzner VP, Senior Relationship Manager, International Business Development
PNC Global Transfers Miguel Macias SVP, Product Management, Group Innovation & Digital Channels
PNC Global Transfers Jaime Caballero SVP, International Business Development
PNC Global Transfers Marco Flores SVP, Corporate Accounts
DTONE Jose Mateos Executive Vice President Americas
Global Financial Integrity Julia Yansura Program Director, Latin America & The Caribbean
Grants Payment Solutions Limited Femi Ekwuyasi Director
Partnership for Central America Mark Lopes President & COO
AZA Finance Luis Cambronero Head of Global Partnerships
i-transfer Global Payments Lisbeth Lopez Correspondent Manager
i-transfer Global Payments Moraima Harb CEO
Taptap Send Efrain Gonzalez Latam Regional Business Development Manager
Partnership for Central America Andrea Orellana Program Assistant
BCP Ernesto Leon Head of Product
BCP Paul Gutierrez Head of Product
DT One Carlos Ore Director of Business Development
Banco BHD Edigarbo Garcia Vicepresidente de Remesas
Global Innovations Bank Alexander Goody Product Counsel
Brightwell Hal Ramakers SVP, Global Solutions
Brightwell Steve Schaeffer Fraud Program Director
Brightwell Isabel Saldarriaga Director, Compliance
GMT-INYO Daniel Cohen President
Airpak Jonathan Rodriguez Operations Manager
Airpak Martin Morel General Manager
Airpak David Diaz General Manager
Banreservas Victor Morillo General Director and Remittances Business
Banreservas Edgar Abreu Director Negocios Remesas
Airpak/ EnviaLana Carlos Fletes Ahlers General Manager
Inter&CO Aloisio Matos Executive Director
Inter&CO Claudia Urjel CCO
Inter&CO Fernando Fayzano CEO
Inter&CO Túlio Lima Head of Cross Border Strategic Partnerships & Business Development
Delgado Travel II Corp Angela Gutierrez Marketing
Delgado Travel II Corp Jeanette Delgado-Savino Vice Presidente
Delgado Travel II Corp Hector Delgado President
Spreedly Ellye Walsh Solutions Consultant
VISA Alberto Nunes Senior Manager Specialized Sales Visa Direct
MassPay Logan Lemberger Strategic Partnerships
J.P. Morgan Jose Interiano Head of Cross Currency Payments for LATAM
J.P. Morgan Nadieska Eubank Head of Cross Currency Payments Solutions for North America & LATAM
IDT Sarah-Jayne Birshan VP North America & Caribbean
Centrika, Inc Wilson Henao EVP Business Development
Centrika, Inc Mauricio Sanchez CEO
Grupo Elektra - Banco Azteca Aide Montaño Gerente de Remesas US-Outbound
Grupo Elektra - Banco Azteca Pablo Hernandez Director Comercial y CoBranding Remesas USA Outbound
Grupo Elektra - Banco Azteca Eduardo Azcarate SVP Money Transfer Services
YellowPepper A Visa Solution Freddy Porras Business Development
RemitONE Harriet Garcia Assistant Marketing Manager
RemitONE Aamer Abedi Chief Marketing Officer
Eastern Point Trust Company John Cetina President of International Operations & CorFX
IPAY Puru Poudyal Director, Strategies and Innovations
VISA Fabio Gerber Commercial Director
Moneytos Mohamed Ahmed President
Omnex Group Inc - UNO Money Transfer, Giromex, Le Goi Tien LE, Sharemoney Iris Pinedo VP Business Development
Omnex Group Inc - UNO Money Transfer, Giromex, Le Goi Tien LE, Sharemoney Claudia Mendez Maraketing Manager
Moneytos Shahriyar Khan CTO
FEDECRÉDITO Oscar Ruano Gerente de Negocios
FEDECRÉDITO Alvaro Barrientos Jefe de Negocios
Conosur International Inc. Alex Perez President
Remitly Enrique Silva Director of Product
Remitly Jaime Tellez Senior Business Manager - LATAM
ENRAMEX, INC Francisco Ibarra Vice President
ENRAMEX, INC Arturo Fernandez President
Checkout Olivia Smith Sales Manager
Vectrafon Dirar Abu-Saymeh CFO
VISA Alexia Gonzalez Global Director
Unlimited Recharge Roosevelt Rodriguez VP Operations
Girosol Corp Ailin Mendoza Payer Liaison and Pricing Manager
More Payment Evolution Julieta Decurnex VP Global Business Developer
Banco de Occidente S.A. Ludvin Francisco Rivas CorraleS Supervisor de Sucursales
Banco Davivienda Jose Alejandro Burbano Sarralde Director Direccion Colombianos en el Exterior
Aquanow Brian Delaney Principal
SACBEPAYMENTS de Mexico Carlos Millan CEO
Felix Pago Manuel Godoy Co-Founder & CEO
Kori Global Services Sylvestre Amoakon CEO
VISA Latin America Marcus Vendruscolo Senior Product Director
Small World Financial Services Leonardo Pinzon Chief Compliance Officer
Sigue Corporation Miguel Jimenez COO
VISA Jimmy Sharp Business Development Manager
RSM US LLP Tyler Johnson N/A
RSM US LLP Matthew Dean Assurance Partner
Grupo CCN David Hernandez N/A
Grupo CCN Franco Chamorro Chief Financial & Administrative Officer
Nium Christina Hutchinson VP Head of Latam
Remitly Pia Guter Director of Business Development
Visa Zainab Ali Director, Remittance Marketing
LJ Compliance LLC Bob Lopez Founder/CEO
Optima Compass Group Maria Alejandra Borjas Director of Compliance
Optima Compass Group Harrison Sanclemente Director of IT
Optima Compass Group Jorge Guerrero CEO
dLocal Jimena Bracamonte Business Development Lead
BudPay Wale Hassan CEO
BudPay Abiola Jinadu Marketing Lead
Afex Chile Juan Icaza CEO
Afex Chile Andres Aguilar CFO
Real Time Payments Liza Gonzalez Ramsey VP of Operations
Novacambios SA Jose Carlos da Silva Pereira Administrator
Apexy One Ralph Boragina Founder & Chief Operating Officer
DT Consultores Daniel Trias CEO
B89 Amparo Navarrete CEO
Pangea Money Transfers Jacqueline Chilton Vice President Operations
Pangea Money Transfers Chad Yokel Director of Operatios
Bates Group Paul Lambert Managing Director, Strategy and Business Development
IDT Telecom Inc. Alfredo O`Hagan SVP Consumer Payments at IDT
IDT Telecom Inc. Limel Castillo Sr. Project Manager at IDT
IDT Telecom Inc. Lillian Caballero Director MTU Americas
IDT Telecom Inc. Emilio del Rio VP of IDT Digital Payments
Nuvei Hovanes Gavlakian Head of Digital Assets, Americas
Nium Michael Bermingham Co-Funder/Chief Business Officer
Remitly Guillaume McIntyre VP, Growth
Maya Labs Self Service Kiosk Pete Kelly Chief Business Offices
Banco Ourinvest Charles Assine Head of Foreign Exchange
Banco Ourinvest Ariel Wulkan Partnership and Integration Specialist
Banco Ourinvest Bruno Luigi Foresti Director
Greenberg Traurig Carsten Kociok Lawyer/Shareholder
Old National Bank Laura Dorn SVP Treasury Management
Old National Bank Joseph Koscal Vice President Treasury Management MSB
B&T CÂMBIO Vivian Portella CEO
Bates Group Rob Ayers Business Development
PMI Americas Gaston Pereira COO
PMI Americas Alex Pereira CEO
Trans Fast Financial Services, SA Endika Alonso Sales Manager
Sigue Javier Mendoza Commercial Manager LATAM & Caribbean
Global Funeral Assistance Holger Camacho Co-Funder and President
Global Funeral Assistance Christian Correa CEO
ABRACAM Kelly Massaro Executive President of the Brazilian Foreign Exchange Association
AJ Holdings Co Odilon Almeida Board Member
Almond FinTech Hector Santiago Partnerships
CapSpecialty Tim Steele President of Surety
Monty Global Payments, S.A.U.EP. Begoña Fernandez Directora Corresponsales
Monty Global Payments, S.A.U.EP. Joseph Montero CEO
BudPay Etimbuk Bassey Chief Operating Officer
Seaport Federal Credit Union Andy Kaflas Deposit Slips/ Compliance Platform
Seaport Federal Credit Union Dan Holland Deposit Slips/ Compliance Platform
Seaport Federal Credit Union Melissa McCann COO/Sr. Compliance/LMT Specialist
Seaport Federal Credit Union Lisa Ramos VP of Lending
Seaport Federal Credit Union Elaine Thompson CEO
PCMI Lindsay Lehr Managing Director
CrossTech Marcela Molina Graphic Designer
MORE Payment Evolution Mauro Neto Commercial Director
Treviso Corretora de Câmbio Rodrigo Ximendes Ximendes CTO
Conference of State Bank Supervisors Mary Margaret Pfaff Senior Director, State Legislative Policy
AZA Finance Judy Gasheri Ranju Head of Account Manager
Trans Fast Financial Services, SA Jenny Ortiz Ruiz CEO
Remitly Gene Nigro VP
Banco Daycoval Eduardo Campos Raymundo Director FX
Banco Daycoval Eduardo Montefusco Comercial Manager
Banco Daycoval Gabriel Pereira Martins Product Manager
Banco Daycoval Robson Aranha Martins Manager Remittances
Appriza Pay LLC Alberto Rodriguez Commercial Analyst
Appriza Pay LLC Israel Escamilla Director of Customer Success
Appriza Pay LLC Moises Jaimes Executive Chairman
Appriza Pay LLC Adrian Jaimes CEO
Appriza Pay LLC Juan Lavalle Chief Commercial Officer
Travelex Bank Danila Rodrigues Superintendent
More Payment Evolution Luciana Garofalo Curcio Commercial Management
More Payment Evolution Ana Ines Casal Department of Networks and Correspondents
More Payment Evolution Sergio Ruiz Ruiz CEO
Mastercard Luis Sampaio N/A
Travelex Bank Cecilia Almeida Manager
Travelex Bank Vinicius Bozsa Regional Manager
Travelex Bank Glauco Gesteira Commercial Superintendent
Agente de Cambio y Remesas Caribe Express, S.A Ambioris A. Grullon Perez Gerente de Cumplimiento
Agente de Cambio y Remesas Caribe Express, S.A Juan Carlos Noboa Gerente de Integracion TI
Agente de Cambio y Remesas Caribe Express, S.A Gisselle Sanchezz Gerente de Riesgos
Agente de Cambio y Remesas Caribe Express, S.A Carlos Manuel Valenzuela de los Santos VP/Gerente General
WEPayments Thiago Gubert Sales and Partnerships
Bantrab Fernando Garcia Director de Division Comercial
Bantrab Herbert Hernandez Gerente General
Mastercard Andrew Schmitt Director - Product Management
DMA Global LTD Leon Isaacs Chief Executive Officer
Greenberg Traurig Marina Olman-Pal Shareholder
Bates Group LLC Brandi Reynolds Managing Director
CrossTech Daniela Cuevas Board Member
Pillsbury Winthrop Shaw Pittman Daniel Wood Counsel
SpainTech Global Alliance Lourdes Soto CCO
CrossTech Marcela Gonzalez Board Member
CrossTech Dario Gamboa Board Member
CrossTech Nabil Kabbani Board Member
CrossTech Mariano Dall'Orso Board Member
CrossTech Erick Schneider Board Member
First Bank Robin Garrison Strategic Innovations Director
Mastercard Patricia Bennis VP Product Management
More Giros / Grupo More Johnny Julio Bravo Country Manager More Giros
More Giros / Grupo More Enrique Bergel CEO More Exchange
More Giros / Grupo More Sergio Ader CEO
K&L Gates Judith Rinearson Partner
Paysend James Cresswell Head of International Schemes & Strategic Partnerships
Paysend Alexander Budyakov Head of Enterprise Business
Paysend Jeaniepher Rodas Latin America Network
Money Services Business Association Kathy Tomasofsky Excutive Director
Braza Bank S A Bruno Braun Regional Manager
McGlinchey Stafford PLLC Amy Greenwood-Field Partner
BitAML Joe Ciccolo Founder & President
Tranzmit (Red Chapina) Jose Luis Aguilar CTO
Tranzmit (Red Chapina) Robert Dinkins CSO
Tranzmit (Red Chapina) Daniel Asturias CEO
RemiPay Francisco Ortega CEO
Gems Business Solutions Camila Raibolt Social Media
Gems Business Solutions Felipe Raibolt Account Manager
Gems Business Solutions David Lederman CEO
CrossTech Priscilla Doliveira Friedman COO
CrossTech Diana Jofre Executive Assistant & HR Coordinator
CrossTech Juan Posada Director of Business Intelligence
CrossTech Marcela Perez Sales Director
CrossTech Ana Gonzalez Content Director
CrossTech Jennifer Holguin Lead Consultant
Transnetwork LLC Adriana Baracaldo Business Development Director
Transnetwork LLC Guillermo Monfort Business Development Director
Transnetwork LLC Javier Cosme Head of FX Trading
Transnetwork LLC Gerardo Amelio CCO
Speed wire money transfer Charoll Alimoestar Operations Manager
Speed wire money transfer Bryan Hoever Share Holder
Viamericas Corporation Randall Ostler Digital Products Owner
Ryte Payments James Stewart Partner
Ryte Payments Cody Fields President
Bantrab Gabriela Castro Analista Técnico de Negocios en el Extranjero
Bantrab Estuardo Garcia Director de Canales Alternos
Bantrab Licely Sanchez Gerente de Negocios en el Extranjero
Bantrab Ismael Pinzon Gerente de Remesas Familiares
Bantrab Diego Navas Analista Tecnico de Relaciones Comerciales
Banco Rendimento Jacques Zylbergeld FX Superintendent
Banco Rendimento Mariana Sato Business Development Manager
Machaen Enterprises, Inc Alexander Navarro VP
Machaen Enterprises, Inc Luis Ospino COO
Ankura/Chartwell Jonathan Abratt Senior Managing Director
Ankura/Chartwell Sherry Tomac Senior Managing Director
Washington Department of Financial Institutions Rick St.Onge Chief of Examinations
Banco Industrial, S.A. Ana Lucia Chavez Jefe de Trading y Relación Comercial
Banco Industrial, S.A. Roderico Anzueto Gerente Remesas Familiares
Conxium INC Juan Anez CEO
PeopleFirst Bank Allen Schild VP, BSA/Compliance
Viamericas Corporation Esteban Bernal Chief Technology Officer
Banco Davivienda Gigi Alexandra Errazuriz Elvir Sub Director Productos
Banco Davivienda Ruby Yamileth Espinal Fiallos Director BCA Personal
UNITRANSFER S.A. Michel Jean Robert Adrien Correspondent Relationship Manager
UNITRANSFER S.A. Frantz Kernisant Chief Financial Officer
UNITRANSFER S.A. Claude Richard VP Technologie
UNITRANSFER S.A. Pierre Roelof C. Netus Compliance Manager Sr.
MaxiTransfers Alejandro Tapia del Barrio Sales VP
MaxiTransfers Jose Miguel Garcia Cruz International Business Development Manager
MaxiTransfers Francisco Beltrán International Business Development Director
MaxiTransfers Luis Cerilla President
InterCambio Express Luz Lucho Business Development Manager
InterCambio Express Arturo Diaz Business Development Director
InterCambio Express Maria Conchita Villa VP
InterCambio Express Isaac Torres President
DolfinTech Alberto Laureano CEO
Viamericas Corporation Joseph Argilagos Chairman
Viamericas Corporation Paul Dwyer Chief Executive Officer
Intermex Wire Transfer Joseph Aguilar President & General Manager - LATAM
Intermex Wire Transfer Nicolas Ferrigno Senior Business Development Manager
Tekwill Ana Chirita Strategy Director
Philippine Digital Asset Exchange (PDAX) Inc. Andrew Gulick AVP Remittance
Philippine Digital Asset Exchange (PDAX) Inc. Kenneth Matthew Chua Chief Business Development Officer
Kwik Dollar LLC Jorge Solis Operation & Business Development
QSYSTEMS Andrey Aydov Managing Director
BanColombia SA Maria Alejandra Garcia Madrigal Dueña Producto
BanColombia SA Maria Clara Palacio Uribe Lider Funcional EVC
UniTeller Financial Services Guisela Alpirez Sub-Director Global Business
UniTeller Financial Services Marco Samayoa General Manager - Guatemala & Central America
UniTeller Financial Services Normando Rojas Morgan Chief Business & Operations Officer
UniTeller Financial Services Ruben Torres SVP Wholesale Business
UniTeller Financial Services Neha Arora VP Marketing
UniTeller Financial Services Oscar Moreno SVP International Business
UniTeller Financial Services Fernando Gutierrez SVP Digital Innovations
UniTeller Financial Services Alberto Guerra CEO
Helix by Q2 David Garcia Senior Sales Manager
Banco W SA Andres Fernando Vinasco Lalinde Jefe de Remesas
Banco W SA Jose Alejandro Guerrero Becerra President
Alacer Group Thomas Pirro Global Head of Sales
Alacer Group Laura Cohen Financial Services Solutions Specialist
Banco W SA Juan Ricardo Hoyos Gomez Gerente de Remesas
Bradesco Bank Ricardo Lanfranchi President/CEO
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Name Company Title
Breno Andrade VISA N/A
Bernard Owusu Ansah FlashPay LLC Director
Ernesto Armentero Banco Union N/A
Nana Owusu Banahene AZA Finance Regional Head of Africa Partnership
Tim Black Nium N/A
Matthew Castricone Arf Financial Vice President - Partnerships
Glenda Correas CrossTech N/A
Andrea de León PAQ Wallet N/A
Jose Decurnex N/A N/A
Janis Dsouza Prepay Nation N/A
Maria Echeverria G&T Continental N/A
Cesar Escobar G&T CONTINENTAL N/A
Giray Hasanali Arf Senior Business Development
Drew Hinkes K&L Gates Partner
Anderson Jeronimo EZSIM N/A
Andrés Jimenez Banco Azteca de Honduras S.A Gerente Remesas
Munir A Khan PROLEGAL LLP N/A
Luis Kolster Digicel MyCash Remittance Operations
Maria Eugenia Larrain More Giros Ejecutiva
Jorge Lopez PaqWallet N/A
Isabel Lopez G&T Continental N/A
Maggie Prince Lubaway Ripple N/A
Victor Lucena Thunes Head of Latam
Darren Manelski OMNEX GROUP N/A
Stanley Matthew SecureCash President
Rafael Mendes SpringFX N/A
Aida Esteban Millat VISA Senior Director, Digital Solutions
Jesus Millian NetXD N/A
Zory Muñoz PayPal Global Field Sr. Compliance Manager
Corey Myckan Thunes Account Manager Director
Joseph Neuschatz Sales N/A
Jim Nguyen CEO VERSAL INC
Gustavo Nuñez Areti International Bank OFAC Sanctions Officer
Jairo Ochoa Inter Usend N/A
Camila Pabon Thunes Network Account Manager
Zulay Perez Bantrab N/A
Omar Periu N/A N/A
Alexandra Petroffa Greenberg Traurig N/A
Giovany Resendiz CrossTech N/A
Camilo Robayo PMI Americas N/A
Gloria Rodas Elektra - Banco Azteca Gerente de Remesas
Luis Eduardo Rodriguez Spring FX N/A
John Rodriguez Visa Direct Senior Director Sales LAC
Luis Rospide N/A N/A
Grace Saballos Bates Group N/A
Oswaldo Sanchez G&T Continental N/A
Francisco Sanchez MoneyTrans N/A
Mike Sansenbach Burroughs Payment Business Development
Grace Seballos Bates Group N/A
Cassio Segura INTER & CO N/A
Sadie Sirlin EC1 Partners N/A
Eliseu Soares INTER & CO N/A
Jerry St Germaine Thunes Business Development Director
Fabrizio Velloni Frente Corretora N/A
Max Yishahau EC1 Partners Managing Director
James DeFrantz Virtual Compliance Management Services LLC Principal
Mashud Rana Topad Sunman Global Express Corp President & CEO
Ahm Quadir Shaka Express Corp President & CEO
Anowar Hossain United Financial CPA PC President
Jorge Mondal Bantrab Presidente
Germania Aguilar Bantrab Analista Tecnico II de Alianzas
Miju Obakinoro Nairagram Company Representative
Rahmat Obakinoro Nairagram Company Representative
David Rodriguez Banco Cuscatlan Gerente de Productos Personas
Ximena Robin Banco Cuscatlan Gerente de Relaciones Corporativas y Sostenibilidad
Alberto Reyes CrossTech Partner Director
Isabel Cortes CrossTech Consultant
Lucy Casas J.P. Morgan LATAM Head of Influencer & Engagement Marketing
Richard Mas CellPay Chief Executive Officer
Claudia Avila GlobalReg by Spaintech Sales & Marketing Director
AJ Hanna Bilrs President
Priscilla Anowa Hazel Nsano Ltd Group Head, Commercial
Giovanni Ibarra Ripple Business Development Representative
Maribel Sayago GlobalReg by Spaintech COO
Teresa Romero Grupo Promerica Jefe de Remesas Familiares
Yonad Woldemariam Atlantic International Inc Banker
Sabbona Abdulwahab Atlantic International Inc CFO
Awel Ali Atlantic International Inc CEO
Ingrid Granadeño Grupo Promerica Gerente Regional Banca de Relaciones
Lauren Windebank TRIBE Co-Founder
Mathew Joseph Muthoot Group USA CEO
Kadiatou Diallo SikaCash Founder
Daniel Stepanenko Intellias Global Limited Client Executive
William Salas Interbank Peru Subgerente de Remesas
Edwin Flores Banco Pichincha CA Arquitecto de Soluciones
Gandy Trujillo Banco Pichincha CA PHI
Edith Merrill Banco Pichincha CA PO
Ricardo Baraçal Frente Corretora de Cambio CTO & CoFunder
Daniela Marchiori Frente Corretora de Cambio CEO & CoFunder
Thiago Engler Frente Corretora de Cambio Sales Director
Raul Toribio NovoPayment VP Business Development
Francisco Martinez NovoPayment Business Development Director
Liz Botinas Cocone US Inc Chief Compliance Officer
Allison Barbosa RTGS.global Head of Americas
Marcelle Dadoun The AML Shop Principal Program Design and Advisory
Anthony Rodriguez Corpay CCO
Ploy Thamsaroch BOND Director
Andrew de Candole BOND Director
Silvio Pegado Ripple Latin America MD
Denisse Delgado Umass Boston PhD Candidate
Sergio Saravia Remitee Founder & CEO
Jorge Vega Bancoppel Subdirector
Nehme Jose Aina Bancoppel Remittances Manager
Anton Mikov CAEX CEO
Evgenii Korovin CAEX CEO
Kofi Kyeremeh Capital Compliance Experts BSA Compliance Consultant
William Souza Capital Compliance Experts President/CEO
Elisa Garcia Banco Promerica Gerente Internacional
Hugo Cuevas-Mohr CrossTech CEO
Heiner Jimenez Banco Azteca de Honduras S.A Gerente Remesas
Brad Schildt Capital Compliance Experts Compliance Consultant
Bernard Owusu Ansah FlashPay LLC Director
Daniel Porturas MoneyGram Regional Head of Sales
Lorena Pelaez MoneyGram Sales Account Manager
Paulo Vivero MoneyGram MGR Regional Compliance
Karlo Torre MoneyGram Head of LATAM Caribbean
Miguel Bueno VoltCash CEO
Antonio Del Dago VoltCash VP Sales
Bob Wiens VoltCash Consultant
Everardo Vidaurri Intercam Futures CEO
Carolina Torres Ortiz Intermex Wire Transfer Manager of Transmissions
Goar Gonzalez TeleGiro,INC Founder & CEO
Ramon Davis LASCO Financial Services Limited Payments Manager
Perry Braun AZA Finance Head of Marketing
Olivia Chow Versal Head of Business Development
Camilo Atala Banco Ficohsa Corporate Project Manager
Marvin Paredes Banco Promerica Retail Manager
Melisa Castro Rivas BANPRO Grupo Promerica Finance and International Manager
Luisa Gomez Banco Guayaquil S.A. Submanager
Akinlolu Akinsowon Leadremit Inc CEO
Abdoulaye Bah BNB Transfer Corp Co-Founder/CTO
Alpha Barry BNB Transfer Corp General Manager
Davide Caramico Ding Vice President Partnership
Nana Yaw Owusu Banahene AZA Finance Regional Head of Africa Partnership
Fernando Sanchez Bank of Texas Senior VIce President, Corporate Banking
Mario Arturo Garcia Lima Banco Azteca de Guatemala, S.A. Director de Remesas
Victor Javier Rodriguez Mendez Banco Atlantida S.A. Gerente de Remesas
Marisela Garcia UniTeller Financial Services VP of Digital Link Business
Julio Cesar Figueroa Ocampo Banco Atlantida S.A. Vicepresidente Banca de Personas
GK Obanikoro Nairagram Founder
Jaime Jaramillo Nairagram BusDev USA
Ariel Acosta LibertyPay, an NCR Company Compliance Manager
Kyle Powers LibertyPay, an NCR Company VP
Adolfo Perez EZSimConnect Head of Business Development
Renato Gutierrez EZSimConnect CEO
Paolo Montessori Prepay Nation CEO
Nathalia Rodrigues NOMAD Executive Director
Milena Brown Centrika, Inc Marketing Consultant
Pedro Guimaraes Banco Ourinvest Head of Product
Nicolas Noriega 24xoro CEO
Jorge Vazquez Banca Afirme Director
Ricardo Gomez Kaufman Rossin Partner
Paola Reynoso Agil Money Transfer Vice President & Co-Founder
Lynette Bushuyu Viamericas Corporation Business Development Executive
Jean Similien Caribbean Airmail, Inc Chief Compliance Officer
Zachary Filler Pangea Product Strategy
Mark Corritori Mastercard Vice President Strategy & Solutioning
Elizabeth Rosiello AZA Finance CEO & Founder
Robston Dantas GMT-INYO CTO
Alan Rubinsztejn GMT-INYO Financial Consultant
Sam Razuk GMT-INYO Director
Diego Reyes TerraPay AML/BSA Compliance Officer
Joseph Furman FXC Intelligence Business Development Manager
Daniel Webber FXC Intelligence CEO and Founder
Angie Paola Rozo Quinche Banco Davivienda Especialista Direccion
Alvaro Pulecio Sigue Corporation VP Business Development
Jorge Gonzalez DTONE Business Director Americas
Jorge Luis Font Amigo Paisano Product Owner
Andres Verdugo Amigo Paisano Director Comercial
Sergio Sagastume Amigo Paisano CEO
Nakul Chandraraju Visa Strategic Partnerships
Sukhi Srivatsan AZA Finance Head of Account Manager
Lizzie Benson Banco Union de Ahorro y Credito VP of International Business
Luther Maday MoneyGram International Head of Fintech Strategy and Innovation
Luis Alberto Mislej Echange Corporate Manager
Praveen Jaglan TerraPay Business Development
Karen Vogl Prepay Nation Director
Philip Vonk Prepay Nation VP Americas
Sofia Bussotti Ripple Sales Development Representative
Marco Carneiro Ripple Network Partners Senior Manager
Gustavo Iasbeke Ripple Sales Manager
Carolina Martins Ripple Senior Manager, Business Development - LATAM
Andres Quinteros Ripple Customer Success Senior Manager
Rosario Escarpita Ria Money Transfer Sr. VP & Managing Director, Americas
Francisco Tejeda Ria Money Transfer VP Business Development Digital, Americas
Gregorio Pinto Ria Money Transfer Director Business Development, South America
Marcelo Castillo Ria Money Transfer Managing Director, Central & South America
John Warner Ria Money Transfer Director Business Development, Caribbean
Dan Glyn-Cuthbert Almond FinTech Partnerships
Andres Fulgencio Viamericas Managing Director Northeast, Caribbean & Canada
Daniel San German Banco Azteca LATAM Director de Pagos y Remesas LATAM
Andrea Corbine SightSpan Inc EVP of Payments
Edwin Cortez Secure IP Telecom, Inc Owner
Jay Postma MSB Compliance Inc. President
Ernie Garcia YHVH Equity Partners CEO
Philip Daniel TerraPay Regional Director - Americas
Carlos Guzman TerraPay Sales & Business Development - USA/Mexico
Eugenia Diaz Caja de Credito de San Vicente Gerente de Negocios
Juan Hernandez TerraPay Business Development Manager LATAM
Paula Valle TerraPay Regional Manager
Carina Flores Viamericas Director of Correspondent Administration
Patricia Tovar Viamericas Corporation Correspondent Business Development Executive
Hector Grinacoff Viamericas Vice President Sales Operations
Renato Valles Viamericas Go-To-Market Manager
Mauricio Rodriguez Punto Ideal General Manager
Nicolas Giordano REDPLUS Director
Nathaelle Chavenet Digicel MyCash CEO Mobile Financial Services - MyCash
Adesh Morali Digicel MyCash Remittance Operations
Juan Carlos Quimbay Digicel MyCash Head of International Money Transfers
Bryan Noller ARGOS Identity Director of Sales
Jose Lapadula Independent Regulatory and Financial Crimes Compliance Expert
John Walsh SightSpan Inc President & CEO
Carlos Ordonez Clear Junction Business Development Manager
Conor Dignan Clear Junction Business Development Manager
Heiromy Castro Banco de Reservas de la Republica Dominicana Director General de Cumplimiento
Humberto Goicoechea FACEBANK Senior Account Executive
Julio Carbonell FACEBANK CEO
Andres Velutini FACEBANK Marketing Manager
Amier Juneyd AWASHDIRECT Director
Michael Vega Idology Sales
Julian Fasi Idology Sales
Steban Santi Cobro Express Global SA Director
Paul Johnson BOK Financial SVP
Yaffer Manzur GiroFacil CEO
Eduardo Villalobos DolfinTech Senior Vice President
Charley Erwin Careington Sales Director
Louisa Osei-Wusu Jupay Money Transfer CEO
Robert Lamptey Jupay Money Transfer CTO
Carmen Rolon Northgate Gonzalez Financial Director of Financial Services
Aurora Garza PNC Global Transfers President & CEO
Carlos Esquinca PNC Global Transfers Treasury Management Officer II
Tomas Gloetzner PNC Global Transfers VP, Senior Relationship Manager, International Business Development
Miguel Macias PNC Global Transfers SVP, Product Management, Group Innovation & Digital Channels
Jaime Caballero PNC Global Transfers SVP, International Business Development
Marco Flores PNC Global Transfers SVP, Corporate Accounts
Jose Mateos DTONE Executive Vice President Americas
Julia Yansura Global Financial Integrity Program Director, Latin America & The Caribbean
Femi Ekwuyasi Grants Payment Solutions Limited Director
Mark Lopes Partnership for Central America President & COO
Luis Cambronero AZA Finance Head of Global Partnerships
Lisbeth Lopez i-transfer Global Payments Correspondent Manager
Moraima Harb i-transfer Global Payments CEO
Efrain Gonzalez Taptap Send Latam Regional Business Development Manager
Andrea Orellana Partnership for Central America Program Assistant
Ernesto Leon BCP Head of Product
Paul Gutierrez BCP Head of Product
Carlos Ore DT One Director of Business Development
Edigarbo Garcia Banco BHD Vicepresidente de Remesas
Alexander Goody Global Innovations Bank Product Counsel
Hal Ramakers Brightwell SVP, Global Solutions
Steve Schaeffer Brightwell Fraud Program Director
Isabel Saldarriaga Brightwell Director, Compliance
Daniel Cohen GMT-INYO President
Martin Morel Airpak General Manager
Jonathan Rodriguez Airpak Operations Manager
David Diaz Airpak General Manager
Victor Morillo Banreservas General Director and Remittances Business
Edgar Abreu Banreservas Director Negocios Remesas
Carlos Fletes Ahlers Airpak/ EnviaLana General Manager
Túlio Lima Inter&CO Head of Cross Border Strategic Partnerships & Business Development
Fernando Fayzano Inter&CO CEO
Claudia Urjel Inter&CO CCO
Aloisio Matos Inter&CO Executive Director
Angela Gutierrez Delgado Travel II Corp Marketing
Jeanette Delgado-Savino Delgado Travel II Corp Vice Presidente
Hector Delgado Delgado Travel II Corp President
Ellye Walsh Spreedly Solutions Consultant
Alberto Nunes VISA Senior Manager Specialized Sales Visa Direct
Logan Lemberger MassPay Strategic Partnerships
Nadieska Eubank J.P. Morgan Head of Cross Currency Payments Solutions for North America & LATAM
Jose Interiano J.P. Morgan Head of Cross Currency Payments for LATAM
Sarah-Jayne Birshan IDT VP North America & Caribbean
Wilson Henao Centrika, Inc EVP Business Development
Mauricio Sanchez Centrika, Inc CEO
Pablo Hernandez Grupo Elektra - Banco Azteca Director Comercial y CoBranding Remesas USA Outbound
Eduardo Azcarate Grupo Elektra - Banco Azteca SVP Money Transfer Services
Aide Montaño Grupo Elektra - Banco Azteca Gerente de Remesas US-Outbound
Freddy Porras YellowPepper A Visa Solution Business Development
Harriet Garcia RemitONE Assistant Marketing Manager
Aamer Abedi RemitONE Chief Marketing Officer
John Cetina Eastern Point Trust Company President of International Operations & CorFX
Puru Poudyal IPAY Director, Strategies and Innovations
Fabio Gerber VISA Commercial Director
Mohamed Ahmed Moneytos President
Iris Pinedo Omnex Group Inc - UNO Money Transfer, Giromex, Le Goi Tien LE, Sharemoney VP Business Development
Claudia Mendez Omnex Group Inc - UNO Money Transfer, Giromex, Le Goi Tien LE, Sharemoney Maraketing Manager
Shahriyar Khan Moneytos CTO
Oscar Ruano FEDECRÉDITO Gerente de Negocios
Alvaro Barrientos FEDECRÉDITO Jefe de Negocios
Alex Perez Conosur International Inc. President
Enrique Silva Remitly Director of Product
Jaime Tellez Remitly Senior Business Manager - LATAM
Francisco Ibarra ENRAMEX, INC Vice President
Arturo Fernandez ENRAMEX, INC President
Olivia Smith Checkout Sales Manager
Dirar Abu-Saymeh Vectrafon CFO
Alexia Gonzalez VISA Global Director
Roosevelt Rodriguez Unlimited Recharge VP Operations
Ailin Mendoza Girosol Corp Payer Liaison and Pricing Manager
Julieta Decurnex More Payment Evolution VP Global Business Developer
Ludvin Francisco Rivas Corrales Banco de Occidente S.A. Supervisor de Sucursales
Jose Alejandro Burbano Sarralde Banco Davivienda Director Direccion Colombianos en el Exterior
Brian Delaney Aquanow Principal
Carlos Millan SACBEPAYMENTS de Mexico CEO
Manuel Godoy Felix Pago Co-Founder & CEO
Sylvestre Amoakon Kori Global Services CEO
Leonardo Pinzon Small World Financial Services Chief Compliance Officer
Marcus Vendruscolo Visa Latin America Senior Product Director
Miguel Jimenez Sigue Corporation COO
Jimmy Sharp Visa Business Development Manager
Tyler Johnson RSM US LLP N/A
Matthew Dean RSM US LLP Assurance Partner
Franco Chamorro Grupo CCN Chief Financial & Administrative Officer
David Hernandez Grupo CCN N/A
Christina Hutchinson Nium VP Head of Latam
Pia Guter Remitly Director of Business Development
Zainab Alimoestar Visa Director, Remittance Marketing
Bob Lopez LJ Compliance LLC Founder/CEO
Maria Alejandra Borjas Optima Compass Group Director of Compliance
Jorge Guerrero Optima Compass Group CEO
Harrison Sanclemente Optima Compass Group Director of IT
Jimena Bracamonte dLocal Business Development Lead
Wale Hassan BudPay CEO
Abiola Jinadu BudPay Marketing Lead
Juan Icaza Afex Chile CEO
Andres Aguilar Afex Chile CFO
Liza Gonzalez Ramsey Real Time Payments VP of Operations
Jose Carlos da Silva Pereira Novacambios SA Administrator
Ralph Boragina Apexy One Founder & Chief Operating Officer
Daniel Trias DT Consultores CEO
Amparo Navarrete B89 CEO
Jacqueline Chilton Pangea Money Transfers Vice President Operations
Chad Yokel Pangea Money Transfers Director of Operatios
Paul Lambert Bates Group Managing Director, Strategy and Business Development
Limel Castillo IDT Telecom Inc. Sr. Project Manager at IDT
Lillian Caballero IDT Telecom Inc. Director MTU Americas
Emilio del Rio Zendit VP of IDT Digital Payments
Alfredo O`Hagan IDT Telecom Inc. SVP Consumer Payments at IDT
Hovanes Gavlakian Nuvei Head of Digital Assets, Americas
Guillaume McIntyre Remitly VP, Growth
Michael Bermingham Nium Co-Funder/Chief Business Officer
Pete Kelly Maya Labs Self Service Kiosk Chief Business Offices
Charles Assine Banco Ourinvest Head of Foreign Exchange
Ariel Wulkan Banco Ourinvest Partnership and Integration Specialist
Bruno Luigi Foresti Banco Ourinvest Director
Carsten Kociok Greenberg Traurig Lawyer/Shareholder
Laura Dorn Old National Bank SVP Treasury Management
Joseph Koscal Old National Bank Vice President Treasury Management MSB
Vivian Portella B&T CÂMBIO CEO
Rob Ayers Fintech Advisors CEO
Gaston Pereira PMI Americas COO
Alex Pereira PMI Americas CEO
Endika Alonso Trans Fast Financial Services, SA Sales Manager
Javier Mendoza Sigue Commercial Manager LATAM & Caribbean
Holger Camacho Global Funeral Assistance Co-Funder and President
Christian Correa Global Funeral Assistance CEO
Kelly Massaro ABRACAM Executive President of the Brazilian Foreign Exchange Association
Odilon Almeida AJ Holdings Co Board Member
Hector Santiago Almond FinTech Partnerships
Tim Steele CapSpecialty President of Surety
Joseph Montero Monty Global Payments, S.A.U.EP. CEO
Begoña Fernandez Monty Global Payments, S.A.U.EP. Directora Corresponsales
Etimbuk Bassey BudPay Chief Operating Officer
Melissa McCann Seaport Federal Credit Union COO/Sr. Compliance/LMT Specialist
Lisa Ramos Seaport Federal Credit Union VP of Lending
Elaine Thompson Seaport Federal Credit Union CEO
Dan Holland Seaport Federal Credit Union Deposit Slips/ Compliance Platform
Andy Kaflas Seaport Federal Credit Union Deposit Slips/ Compliance Platform
Lindsay Lehr PCMI Managing Director
Marcela Molina CrossTech Graphic Designer
Rodrigo Ximendes Ximendes Treviso Corretora de Câmbio CTO
Mauro Neto More Payment Evolution N/A
Mary Margaret Pfaff Conference of State Bank Supervisors Senior Director, State Legislative Policy
Judy Gasheri Ranju AZA Finance Head of Account Manager
Jenny Ortiz Ruiz Trans Fast Financial Services, SA CEO
Gene Nigro Remitly VP
Eduardo Campos Raymundo Banco Daycoval Director FX
Eduardo Montefusco Banco Daycoval Comercial Manager
Gabriel Pereira Martins Banco Daycoval Product Manager
Robson Aranha Martins Banco Daycoval Manager Remittances
Moises Jaimes Appriza Pay LLC Executive Chairman
Juan Lavalle Appriza Pay LLC Chief Commercial Officer
Israel Escamilla Appriza Pay LLC Director of Customer Success
Alberto Rodriguez Appriza Pay LLC Commercial Analyst
Adrian Jaimes Appriza Pay LLC CEO
Danila Rodrigues Travelex Bank Superintendent
Sergio Ruiz Ruiz More Payment Evolution CEO
Luciana Garofalo Curcio More Payment Evolution Commercial Management
Ana Ines Casal More Payment Evolution Department of Networks and Correspondents
Luis Sampaio Mastercard N/A
Cecilia Almeida Travelex Bank Manager
Vinicius Bozsa Travelex Bank Regional Manager
Glauco Gesteira Travelex Bank Commercial Superintendent
Juan Carlos Noboa Agente de Cambio y Remesas Caribe Express, S.A Gerente de Integracion TI
Gisselle Sanchezz Agente de Cambio y Remesas Caribe Express, S.A Gerente de Riesgos
Carlos Manuel Valenzuela de los Santos Agente de Cambio y Remesas Caribe Express, S.A VP/Gerente General
Ambioris A. Grullon Perez Agente de Cambio y Remesas Caribe Express, S.A Gerente de Cumplimiento
Thiago Gubert WEPayments Sales and Partnerships
Fernando Garcia Bantrab Director de Division Comercial
Herbert Hernandez Bantrab Gerente General
Andrew Schmitt Mastercard Director - Product Management
Leon Isaacs DMA Global LTD Chief Executive Officer
Marina Olman-Pal Greenberg Traurig Shareholder
Brandi Reynolds Bates Group LLC Managing Director
Daniela Cuevas CrossTech Board Member
Daniel Wood Pillsbury Winthrop Shaw Pittman Counsel
Lourdes Soto SpainTech Global Alliance CCO
Marcela Gonzalez CrossTech Board Member
Dario Gamboa CrossTech Board Member
Nabil Kabbani CrossTech Board Member
Mariano Dall'Orso CrossTech Board Member
Erick Schneider CrossTech Board Member
Robin Garrison First Bank Strategic Innovations Director
Patricia Bennis Mastercard VP Product Management
Sergio Ader More Giros / Grupo More CEO
Johnny Julio Bravo More Giros / Grupo More Country Manager More Giros
Enrique Bergel More Giros / Grupo More CEO More Exchange
Judith Rinearson K&L Gates Partner
Jeaniepher Rodas Paysend Latin America Network
James Cresswell Paysend Head of International Schemes & Strategic Partnerships
Alexander Budyakov Paysend Head of Enterprise Business
Kathy Tomasofsky Money Services Business Association Excutive Director
Bruno Braun Braza Bank S A Regional Manager
Amy Greenwood-Field McGlinchey Stafford PLLC Partner
Joe Ciccolo BitAML Founder & President
Robert Dinkins Tranzmit (Red Chapina) CSO
Jose Luis Aguilar Tranzmit (Red Chapina) CTO
Daniel Asturias Tranzmit (Red Chapina) CEO
Francisco Ortega RemiPay CEO
Felipe Raibolt Gems Business Solutions Account Manager
Camila Raibolt Gems Business Solutions Social Media
David Lederman Gems Business Solutions CEO
Priscilla Doliveira Friedman CrossTech COO
Diana Jofre CrossTech Executive Assistant & HR Coordinator
Juan Posada CrossTech Director of Business Intelligence
Marcela Perez CrossTech Sales Director
Ana Gonzalez CrossTech Content Director
Jennifer Holguin CrossTech Lead Consultant
Guillermo Monfort Transnetwork LLC Business Development Director
Javier Cosme Transnetwork LLC Head of FX Trading
Gerardo Amelio Transnetwork LLC CCO
Adriana Baracaldo Transnetwork LLC Business Development Director
Charoll Alimoestar Speed wire money transfer Operations Manager
Bryan Hoever Speed wire money transfer Share Holder
Randall Ostler Viamericas Corporation Digital Products Owner
James Stewart Ryte Payments Partner
Cody Fields Ryte Payments President
Licely Sanchez Bantrab Gerente de Negocios en el Extranjero
Ismael Pinzon Bantrab Gerente de Remesas Familiares
Gabriela Castro Bantrab Analista Técnico de Negocios en el Extranjero
Estuardo Garcia Bantrab Director de Canales Alternos
Diego Navas Bantrab Analista Tecnico de Relaciones Comerciales
Mariana Sato Banco Rendimento Business Development Manager
Jacques Zylbergeld Banco Rendimento FX Superintendent
Luis Ospino Machaen Enterprises, Inc COO
Alexander Navarro Machaen Enterprises, Inc VP
Sherry Tomac Ankura/Chartwell Senior Managing Director
Jonathan Abratt Ankura/Chartwell Senior Managing Director
Rick St.Onge Washington Department of Financial Institutions Chief of Examinations
Roderico Anzueto Banco Industrial, S.A. Gerente Remesas Familiares
Ana Lucia Chavez Banco Industrial, S.A. Jefe de Trading y Relación Comercial
Juan Anez Conxium INC CEO
Allen Schild PeopleFirst Bank VP, BSA/Compliance
Esteban Bernal Viamericas Corporation Chief Technology Officer
Ruby Yamileth Espinal Fiallos Banco Davivienda Director BCA Personal
Gigi Alexandra Errazuriz Elvir Banco Davivienda Sub Director Productos
Pierre Roelof C. Netus UNITRANSFER S.A. Compliance Manager Sr.
Michel Jean Robert Adrien UNITRANSFER S.A. Correspondent Relationship Manager
Frantz Kernisant UNITRANSFER S.A. Chief Financial Officer
Claude Richard UNITRANSFER S.A. VP Technologie
Luis Cerilla MaxiTransfers President
Jose Miguel Garcia Cruz MaxiTransfers International Business Development Manager
Francisco Beltrán MaxiTransfers International Business Development Director
Alejandro Tapia del Barrio MaxiTransfers Sales VP
Maria Conchita Villa InterCambio Express VP
Luz Lucho InterCambio Express Business Development Manager
Isaac Torres InterCambio Express President
Arturo Diaz InterCambio Express Business Development Director
Alberto Laureano DolfinTech CEO
Joseph Argilagos Viamericas Corporation Chairman
Paul Dwyer Viamericas Corporation Chief Executive Officer
Nicolas Ferrigno Intermex Wire Transfer Senior Business Development Manager
Joseph Aguilar Intermex Wire Transfer President & General Manager - LATAM
Ana Chirita Tekwill Strategy Director
Andrew Gulick Philippine Digital Asset Exchange (PDAX) Inc. AVP Remittance
Kenneth Matthew Chua Philippine Digital Asset Exchange (PDAX) Inc. Chief Business Development Officer
Jorge Solis Kwik Dollar LLC Operation & Business Development
Andrey Aydov QSYSTEMS Managing Director
Maria Clara Palacio Uribe BanColombia SA Lider Funcional EVC
Maria Alejandra Garcia Madrigal BanColombia SA Dueña Producto
Guisela Alpirez UniTeller Financial Services Sub-Director Global Business
Marco Samayoa UniTeller Financial Services General Manager - Guatemala & Central America
Normando Rojas Morgan UniTeller Financial Services Chief Business & Operations Officer
Ruben Torres UniTeller Financial Services SVP Wholesale Business
Neha Arora UniTeller Financial Services VP Marketing
Oscar Moreno UniTeller Financial Services SVP International Business
Fernando Gutierrez UniTeller Financial Services SVP Digital Innovations
Alberto Guerra UniTeller Financial Services CEO
David Garcia Helix by Q2 Senior Sales Manager
Andres Fernando Vinasco Lalinde Banco W SA Jefe de Remesas
Jose Alejandro Guerrero Becerra Banco W SA President
Thomas Pirro Alacer Group Global Head of Sales
Laura Cohen Alacer Group Financial Services Solutions Specialist
Juan Ricardo Hoyos Gomez Banco W SA Gerente de Remesas
Ricardo Lanfranchi Bradesco Bank President/CEO
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