IMTC ASIA 2018 PARTICIPANT LIST

(PH) ASSOC. OF BANK REMITTANCE OFFICERS – George Inocencio – President – (Philippines )
ABROI – ASIA UNITED BANK – Marites Mejorada – Officer – (Philippines )
ABROI – ASIA UNITED BANK – Maribel V. Toriente – Officer – (Philippines )
ABROI – B. OF COMMERCE – Allan T. Cuisia – Auditor – (Philippines )
ABROI – B. OF THE PHILIPPINE ISLANDS – Melinda V. Dulay – Auditor – (Philippines )
ABROI – B. OF THE PHILIPPINE ISLANDS – Alex B. Tan III – Compliance Officer – (Philippines )
ABROI – BANK OF COMMERCE – Allan T. Cuisia – Auditor – (Philippines )
ABROI – BANK OF COMMERCE – Jeanne C. Gasmena – Remittance Operations Head – (Philippines )
ABROI – BANK OF THE PHILIPPINE ISLANDS – Melinda V. Dulay – Auditor – (Philippines )
ABROI – BDO UNIBANK – Rosemarie Valdez – Officer – (Philippines )
ABROI – METRO BANK – Ryan O. Imperial – Head, International Bus. Dev. – (Philippines )
ABROI – PHILIPPINE NATIONAL BANK – Arnel A. Mariano – Compliance – (Philippines )
ABROI – PHILIPPINE NATIONAL BANK – Maricel C. Prudente – Officer – (Philippines )
ABROI – RCBC – Atty. Gembeth G. Basilgo – Remittance Control And Compl. Officer – (Philippines )
ABROI – RCBC – Ruby Ann P. Secades – Head, Int´l Acquisition – (Philippines )
BANGKO SENTRAL NG PILIPINAS – Chuchi Fonacier – Dep. Governor – Fin. Supervision Sec. – (Philippines )
BANGKO SENTRAL NG PILIPINAS – Dindo Santos – Director – (Philippines )
BDO UNIBANK INC. – Ferdinand Bacungan – Senior V.P – (Philippines )
BITSPARK – George Harrap – CEO – (Hong Kong )
BITSPARK – Michelle Yien – Enterprise Sales – (Hong Kong )
BITWAGE – Paolo Huelgas – Compliance Officer – (Philippines )
BLOOM SOLUTIONS – Luis Buenaventura – Founder – (Philippines )
BLOOM SOLUTIONS – Justin David – COO – (Philippines )
BLOOM SOLUTIONS – Antonia Reyes – Business Development – (Philippines )
BLOOM SOLUTIONS – Israel Keys – CEO – (Philippines )
BLOOM SOLUTIONS – Ace Subido – Software Engineer – (Philippines )
BLOOM SOLUTIONS – Trina Tayag – Trader – (Philippines )
BLOOM SOLUTIONS – Ken Mazzio – Chief Risk & Compliance Officer – (Philippines )
BLOOM SOLUTIONS – Ramon Tayag – – (Philippines )
BLOOM SOLUTIONS – Rodanel Cris – – (Philippines )
BLOOMBERG / Press Pass – Siefrid Alegado – Press – (Philippines )
BLUE 360 – Vesna Markovic – Managing Director – (Madrid )
CHINA BANKING CORP. – Marlon B. Hernandez – Division Head, Remittance Business – (Philippines )
COINS.PH – Colin Goltra – Head Of Cryptocurrency Prog. – (Philippines )
COINS.PH – Lisa Kienzle – Head Of Int´l Growth – (Philippines )
CONTACT – Elena Gafarova – Vice President – (Russian Federation )
CONTACT – Anton Korotygin – Bus. Dev. Manager – (Russian Federation )
CONTACT – Irina Medvedeva – Unit Manager – (Russian Federation )
CONTROLBOX – Alfredo Ruiz – Area Manager – (USA )
DEV. BANK OF THE PHILIPPINES – Jesusa L. Santos – Head, Overseas Mkg Unit – (Philippines )
EMQ – Noel Fernando Cristal – Consultant – ( )
EXPRESSPAY – David Mascenon – President – (Philippines )
EXPRESSPAY – Anson Uy – Chairman – (Philippines )
FINTQNOLOGIES – Lito Villanueva – Managing Director – (Philippines )
FLUTTERWAVE – Omosalewa Adeyemi – Partnerships – (USA )
GORMLEY HEALTH SOL. – Robert Scherz – Vice President – (Canada )
IMTC – Paulina Randmets – General Manager – (Guatemala )
IMTC – Claudia Avila – Business Dev. Coordinator – (Guatemala )
INTELEXPRESS – Levan Tavartkiladze – Bus. Dev. Manager – (Georgia )
INTER´L ISLAMIC UNIV. MALAYSIA – Nurul Afrina Binti Roslan – Student – (Malaysia )
INVESTMENT EVOLUTION COIN – Paul Mathieson – CEO – (Singapore )
KORONAPAY – Dmitry Potashnikov – Manager – (Russian Federation )
KORONAPAY – Ekaterina Zamchalko – Bus. Dev. Manager – (Russian Federation )
LBC EXPRESS – Andrew Dale Camandang – Sales and Mktg. Manager – (Philippines )
LBC EXPRESS – Irene Isidoro-Torres – VP for Compl. and Data Privacy Officer – (Philippines )
LBC EXPRESS – Judina Pascua – VP-Money Backroom Operations – (Philippines )
LBC EXPRESS – Maria Eliza Batang – Account Executive – (Philippines )
LBC EXPRESS – Eduardo Ibazeta – Sales Manager – (Philippines )
M LHUILLIER – Myth Ahlee Diaz – Secom – (Philippines )
M LHUILLIER – Michael Lhuillier – President – (Philippines )
M LHUILLIER – Cecile Lumapas – Financial Services Div. Mgr. – (Philippines )
M LHUILLIER – Jude Millares – Vice President – Vismin – (Philippines )
MISSION NAT´L BANK – Robert Sweeney – CEO/President – (USA )
MISSION NAT´L BANK – Romel Carsola – SVP – BSA Officer – (USA )
MOHR WORLD CONSULTING – Hugo Cuevas-Mohr – Director – (USA )
MONTY GLOBAL PAYMENTS – Joseph T Montero Prego – CEO – (Spain )
MORE MONEY – Luciana Garofalo – CCO – (Uruguay )
MORE MONEY – Martina Perez Ruiz – Commercial Assistant – (Uruguay )
MSB COMPLIANCE – Jay Postma – President – (USA )
NIGERIAN POSTAL SERVICE (NIPOST) – Stephen Oko Chukwu – Deputy Gen. Mgr. (Fin. Services) – (Nigeria )
ONLINEPAY – Dmitry Danilenko – CEO – (Singapore )
ONLINEPAY – Tamilla Rustamova – Business Dev. manager – (Russian Federation )
ONLINEPAY – Ekaterina Sakharova – Head of Strategic Relationship – (Netherlands )
PADCDI/STERLING TECH – Edgar John Ilaga – Deputy Head, Compl. Committee/Prod. Mgr. – (Philippines )
PH DAILY INQUIRER – Micaela Tan – US Sales and Mkg for PH – (Philippines )
PING EXPRESS – Opeyemi Odeyale – COO – (USA )
PING EXPRESS – Anslem Oshionebo – CEO – (USA )
PLATIO – Sergey Lenintsev – General Counsel – ( )
PLDT GLOBAL CORP. – Alberto Reyes – Head, Financial Services – (Philippines )
PLDT GLOBAL CORP. – Victor Torres – Head, Innovations – (Philippines )
PLDT GLOBAL CORPORATION – Mary Anne Bundalian – Head, E-Commerce – (Philippines )
PLDT GLOBAL CORPORATION – Danell Roleda – Legal Counsel – (Philippines )
REMITLY – Gene Nigro – Vice-President – (USA )
REMITLY – Ishan Bhadkamkar – Sr. Assoc, Business Management – (USA )
REMITLY – Joseph Trimarco – Program Mgr – Payment Operations – (USA )
REMITONE – Oussama Kseibati – Associate Sales Director – (United Kingdom )
SCI VENTURES – Richard Hahn – Marketing Head – (Philippines )
SMALL WORLD FINANCIAL – Natalia Roldugina – Head of Business Dev. – (United Kingdom )
TRANSFER TO – Wiena Brawijaya – Ctry. Manager Indonesia – (Indonesia )
TRANSFERTO – Aik Boon Tan – Chief Customer Officer – (Singapore )
TRANSFERTO – Steve Vickers – CEO – (Singapore )
U.S. EMBASSY MANILA – Thess Sula – Commercial Specialist – (Philippines )
U.S. EMBASSY MANILA – Yuri Arthur – Commercial Attache – (Philippines )
UNITELLER – Sheryl Corpuz – Bus. Dev. Manager – (USA )
UNITELLER – Alberto Guerra – CEO – (USA )
UNITELLER – Fernando Gutierrez – SVP of Prod. and Digital Bus. – (USA )
UNITELLER – Oscar Moreno – SVP New Bus. Dev. – (USA )
UNITELLER – Felipe Roque – Country Director – (USA )
WORLDWIDE EXPRESS – Annora Callista – Director – (Indonesia )
WORLDWIDE EXPRESS – Jehtro Suharly – Director – (Indonesia )
XOOM/PAYPAL – Zory Munoz – Sr. Compliance Manager – (USA )
YOKIP CONSULTING – Olivia Chow – CEO – (USA )