Certificate

Certified Compliance Specialists

Money Transfers – Money Transmitters – Money Service Businesses – Payment Institutions

We certify that the following individuals took the Money Transfer / Money Transmitter / Money Service Business Compliance Certification Course – MTCC – and successfully passed the Online Certification Test which granted them a Certificate of Completion. Download this PDF of the MTCC Course for your files.
* Our course curriculum varies in order to include the laws, regulations, requirements and practices of the country/region where the course is given examining the instances where there are differences with the international standards. 

Abdon Barreto Del Puerto – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Ahmed Ali – MTCC @ IMTC WORLD (Miami, 2015)
Ahmed Ali – MTCC @ IMTC WORLD (Miami, 2014)
Ahmed Ali – MTCC @ IMTC WORLD (Miami, 2013)
Alberto Laureano – MTCC @ IMTC Mexico 2013
Alberto Laureano – MTCC @ IMTC USA (Las Vegas, 2016)
Alex Pinheiro – MTCC @ IMTC BRASIL (S.Paulo, 2016)
Alexander Talanov – MTCC @ IMTC EMEA (Istanbul, 2015)
Alexandra Allen –  MTCC @ IMTC WORLD (Miami, 2015)
Alexandre Rodrigues França – MTCC @ IMTC WORLD (Miami, 2015)
Alice Herrera – MTCC @ IMTC WORLD (Miami, 2013)
Allison Puca – MTCC @ IMTC WORLD (Miami, 2016)
Aloisio Matos – MTCC @ IMTC WORLD (Miami, 2013)
Andrey Pak – MTCC @ IMTC WORLD (Miami, 2013)
Andrzej Dachman – MTCC @ IMTC WORLD (Miami, 2014)
Anita Knudtson – MTCC @ IMTC WORLD (Miami, 2013)
Aparecida Vespera – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Arati Gurung – MTCC @ IMTC WORLD (Miami, 2015)
Assad Alawneh – MTCC @ IMTC EMEA (Istanbul, 2015)
Atia Haidari – MTCC @ IMTC USA (S.Diego, 2014)
Bob Lopez – MTCC @ IMTC WORLD (Miami, 2013)
Carina Vazquez – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Carlos Ogoshi – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Carlos Ogoshi – MTCC @ IMTC BRASIL (S.Paulo, 2016)
Carlos Rincon – MTCC @ IMTC WORLD (Miami, 2013)
Carmen Rolon – MTCC @ IMTC WORLD (Miami, 2016)
Cesar Tello – MTCC @ IMTC (Mexico, 2013)
Cesar Vera – MTCC @ IMTC (Mexico, 2013)
Christine Ibarra – MTCC @ IMTC USA (Las Vegas, 2015)
Connie Fenchel – MTCC @ IMTC WORLD (Miami, 2015)
Cynthia Almada – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Cynthia Brickey – MTCC @ IMTC USA (Las Vegas,2016)
Daniel Ortiz De Montellano – MTCC @ IMTC (Mexico, 2013)
Danielle Simoes – MTCC @ IMTC WORLD (Miami, 2014)
Denise Megale – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Desmond Smith – MTCC @ IMTC WORLD (Miami, 2015)
Diego Reyes – MTCC @ IMTC (Mexico, 2013)
Dmitri Smirnov – MTCC @ IMTC WORLD (Miami, 2013)
Doron Eldar – MTCC @ IMTC WORLD (Miami, 2015)
Edgar Aguilar – MTCC @ IMTC (Mexico, 2013)
Eduardo Contreras M – MTCC @ IMTC (Mexico, 2013)
Edward Manteuffel – MTCC @ IMTC WORLD (Miami, 2013)
Elizabeth Carazolez – MTCC @ IMTC USA (S.Diego, 2014)
Esteban Marcelo Santi – MTCC @ IMTC USA (Miami, 2015)
Esteban Marcelo Santi – MTCC @ IMTC WORLD (Miami, 2016)
Estuardo Godoy – MTCC @ IMTC WORLD (Miami, 2015)
Fabio Fernandez – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Fabio Fernandez – MTCC @ IMTC BRASIL (S.Paulo, 2016)
Fabiola Garduño – MTCC @ IMTC (Mexico, 2013)
Fernando Silva – MTCC @ IMTC BRASIL (S.Paulo, 2016)
Folashade Adeyosoye – MTCC @ IMTC WORLD (Miami, 2013)
Francisco Lozada – MTCC @ IMTC WORLD (Miami, 2014)
Francisco Ibarra – MTCC @ IMTC WORLD (Miami, 2013)
Gaston Medico – MTCC @ IMTC WORLD (Miami, 2015)
Gerardo Gonzalez – MTCC @ IMTC WORLD (Miami, 2015)
Gerson Romantini – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Greta Geankoplis – MTCC @ IMTC USA (Las Vegas, 2015)
Guhad Gani – MTCC @ IMTC USA (Miami, 2015)
Guhad Gani – MTCC @ IMTC WORLD (Miami, 2014)
Guhad Gani – MTCC @ IMTC WORLD (Miami, 2013)
Gustavo Dias – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Hanh Le – MTCC @ IMTC USA (Las Vegas, 2015)
Hanh Le – MTCC @ IMTC USA (Las Vegas, 2015)
Hassan Mohamud – MTCC @ IMTC WORLD (Miami, 2013)
Hector Avila – MTCC @ IMTC WORLD (Miami, 2013)
Heloisa Fontes – MTCC @ IMTC WORLD (Miami, 2015)
Isaac T. Armoni – MTCC @IMTC WORLD (Miami, 2015)
Iván Hernández Swain – MTCC @ IMTC (Mexico, 2013)
J. Abraham Animas – MTCC @ IMTC (Mexico, 2013)
Jacquelyn Fisher – MTCC @ IMTC (Miami, 2015)
Janet Ly – MTCC @ IMTC WORLD (Miami, 2014)
Janice Taylor – MTCC @ IMTC USA (Las Vegas,2016)
Javier Batista – MTCC @ IMTC WORLD (Miami, 2015)
Jeff Truong – MTCC @ IMTC USA (Las Vegas, 2015)
Jerry Tabacnik – MTCC @ IMTC Brasil (Sao Paulo, 2016)
Joe Tumbarello – MTCC @ IMTC WORLD (Miami, 2016)
Jonathan Cooper – MTCC @ IMTC WORLD (Miami, 2013)
Jose Alfonso Romero Juarez – MTCC @ IMTC (Mexico 2013)
Jose E. Cruz – MTCC @ IMTC WORLD (Miami 2016)
Jose Manuel Ripa Wehber – MTCC @ IMTC (Mexico, 2013)
José Manuel Ripa Wehber – MTCC @ IMTC USA (S.Diego, 2014)
Joseph Torres – MTCC @ IMTC WORLD (Miami, 2013)
Joshara Pineda – MTCC @ IMTC WORLD (Miami, 2013)
Juan Silvestre – MTCC @ IMTC WORLD (Miami, 2013)
Juan Silvestre – MTCC @ IMTC WORLD (Miami, 2015)
Juan Silvestre – MTCC @ IMTC WORLD (Miami, 2016)
Julio Didier Melo Ramírez – MTCC @ IMTC (Mexico, 2013)
Kaafi Aadan – MTCC @ IMTC WORLD (Miami, 2014)
Karina Camilo – MTCC @ IMTC WORLD (Miami, 2013)
Karolina Pawlak-Daracz – MTCC @ IMTC WORLD (Miami, 2013)
Katarzyna Cichon – MTCC @ IMTC WORLD (Miami, 2014)
Kevin Power – MTCC @ IMTC WORLD (Miami, 2014)
Lan Truong – MTCC @ IMTC USA (Las Vegas, 2015)
Laura Cuda – MTCC @ IMTC WORLD (Miami, 2014)
Laura Vallejo – MTCC @ IMTC WORLD (Miami, 2014)
Laura Arredondo – MTCC @ IMTC Mexico 2013
Liban Hersi – MTCC @ IMTC WORLD (Miami, 2014)
Linda Chi – MTCC @ IMTC USA (Las Vegas, 2016)
Lisa Dawson – MTCC @ IMTC USA (Las Vegas, 2016)
Lorenzo Escano – MTCC @ IMTC USA (S.Diego, 2014)
Lourenço Tosetto – MTCC @ IMTC WORLD (Miami, 2015)
Louis Alvarado – MTCC @ IMTC WORLD (Miami, 2014)
Luciano Hayata – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Luiz Santos – MTCC @ IMTC WORLD (Miami, 2015)
Malessa Babineaux – MTCC @ IMTC Mexico 2013
Malessa Babineaux – MTCC @ IMTC USA (San Francisco, 2017)
Ricardo Nascimento Ferreira – MTCC @ IMTC Brasil (Sao Paulo, 2016)
Mara Wesseling – MTCC @ IMTC EMEA (Istanbul, 2015)
Marcia Oliveira – MTCC @ IMTC WORLD (Miami, 2015)
Marcos Couto – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Marco Pisanelli – MTCC @ IMTC Brasil (Sao Paulo, 2016)
Maria Cristina Caballero Yunis – MTCC @ IMTC BRASIL (S.Paulo, 2016)
Maria Luisa Signorini – MTCC @ IMTC BRASIL (S.Paulo, 2016)
Maria Velazquez – MTCC @ IMTC Mexico 2013
Maribel Garcia – MTCC @ IMTC USA (S.Diego, 2014)
Mario Pisanelli – MTCC @ IMTC BRASIL (S.Paulo, 2016)
Marilyn Boada – MTCC @ IMTC USA (Las Vegas,2016)
Martin Palma – MTCC @ IMTC WORLD (Miami, 2014)
Michael Gaspar – MTCC @ IMTC USA (Las Vegas, 2015)
Michele Pecina – MTCC @ IMTC USA (Las Vegas, 2015)
Michele Pecina – MTCC @ IMTC USA (S.Diego, 2014)
Miguel Carrera – MTCC @ IMTC WORLD (Miami, 2013)
Minh Tho Duong – MTCC @ IMTC USA (Las Vegas, 2016)
Monika Pollik – MTCC @ IMTC WORLD (Miami, 2015)
Mylene Larsen – MTCC @ IMTC USA (S.Diego, 2014)
Nailya Dovletova – MTCC @ IMTC WORLD (Miami, 2016)
Neil Goldstein – MTCC @ IMTC USA (Miami, 2015)
Nelson Rosa – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Nestor Canizales – MTCC @ IMTC WORLD (Miami, 2015)
Nguyen Vu – MTCC @ IMTC USA (Las Vegas, 2015)
Norma Troth – MTCC @ IMTC USA (Las Vegas, 2016)
Osmar Barreto – MTCC @ IMTC EMEA (Istanbul, 2015)
Patricia Alonso – MTCC @ IMTC WORLD (Miami, 2013)
Patricia Rodriguez – MTCC @ IMTC WORLD (Miami, 2013)
Paulina Islas – MTCC @ IMTC USA (Las Vegas, 2016)
Peter Novak – MTCC @ IMTC USA (S.Diego, 2014)
Phung Ngo – MTCC @ IMTC USA (Las Vegas,2016)
Pura Acosta – MTCC @ IMTC WORLD (Miami, 2015)
Rafael Alcantara – MTCC @ IMTC WORLD (Miami, 2015)
Rajendra Bhattachan – MTCC @ IMTC WORLD (Miami, 2015)
Ramakrishnan Sundaram – MTCC @ IMTC EMEA (Istanbul, 2015)
Raphael Golan – MTCC @ IMTC WORLD (Miami, 2015)
Ricardo Nascimento Ferreira – MTCC @ IMTC Brasil (Sao Paulo, 2016)
Robert Hinshaw – MTCC @ IMTC USA (San Francisco, 2017)
Rochelle Holmes – MTCC @ IMTC USA (S.Diego, 2014)
Rodrigo Nobre – MTCC @ IMTC Brasil (Sao Paulo, 2016)
Rowley Susan – MTCC @ IMTC USA (S.Diego, 2014)
Ruben Sanchez – MTCC @ IMTC WORLD (Miami, 2013)
Ruby Sinclair – MTCC @ IMTC USA (San Francisco, 2017)
Rudyric Villacisneros – MTCC @ IMTC USA (Las Vegas, 2015)
Santiago Sabocor – MTCC @ IMTC USA (Las Vegas, 2015)
Scott Dueweke – MTCC @ IMTC EMEA (Istanbul, 2015)
Stephen Flores – MTCC @ IMTC USA (Las Vegas, 2016)
Stuart Wakefield – MTCC @ IMTC EMEA (Istanbul, 2015)
Sursattie Bholaramsingh – MTCC @ IMTC WORLD (Miami, 2015)
Tam Nguyen – MTCC @ IMTC USA (S.Diego, 2014)
Teresa Siu – MTCC @ IMTC WORLD (Miami, 2013)
Thao Do – MTCC @ IMTC USA (Las Vegas, 2015)
Tomás González Cruz – MTCC @ IMTC (Mexico, 2013)
Valentin Kuznetsov – MTCC @ IMTC WORLD (Miami, 2016)
Victor Perez – MTCC @ IMTC (Mexico, 2013)
Vilma Portes – MTCC @ IMTC @ (Miami, 2016)
Vivian Costa – MTCC @ IMTC @ (Miami, 2015)
Vusal Ibrahimov – MTCC @ IMTC WORLD (Miami, 2013)
Willian Agati – MTCC @ IMTC BRASIL (S.Paulo, 2014)
Yasin Abdullah – MTCC @ IMTC WORLD (Miami, 2013)
Yulima Salazar – MTCC @ IMTC WORLD (Miami, 2016)
Zory Munoz – MTCC @ IMTC (Mexico, 2013)