IMTC EMEA 2016 Participant list

ALAWNEH EXCHANGE – Assad Alawneh – Deputy GM – ( Jordan )
BEECHWOOD INTERNATIONAL – Edwina Thompson – – ( United Kingdom )
BOLKOM MULTIVENTURE – Abiodun Emmanuel David – Manager – ( Nigeria )
DAHABSHIIL MONEY TRANSFERE – Aidarous Omar – Operations Officer – ( Somalia )
DIRHAM EXPRESS – Rafael Lopez Wug – Wholesales Manager – ( Spain )
FBI – Alden Pelker – Intelligence Analyst – ( USA )
FIDELIX LIMITED – Agustin Villalba – Director – ( United Kingdom )
GOLDEN CROWN MONEY TRANSFER – Ilya Lobkovskiy – VP Of Buisness Development – ( Russian Federation )
INTELEXPRESS – Nana Ankosi – Business Development – ( Georgia )
IMTC – Hugo Cuevas Mohr – Director – ( USA )
IMTC – Paulina Randmets – Business Development – ( Guatemala )
IMTC – Carolina de Leon – Relationship Manager – ( Luxembourg )
I-TRANSFER MONEY MOVERS – Rodrigo Puig Mir – Sales – ( Spain )
LINARES ABOGADOS – Miguel Linares Polaino – Founding Partner – ( Spain )
MONEY EXPRESS TRANSFER – Ernesto Lopez Pelaez – Director General – ( Spain )
MUNCHA MONEY TRANSFER – Amrit Tuladhar – CEO – ( Nepal )
PAYMENTSCOMPLIANCE – José Jaramillo-Contreras – Research Analyst – ( United Kingdom )
PAYMENTSCOMPLIANCE – Elizabeth Muñoz Pérez – Legal Analyst – ( United Kingdom )
PILLSBURY WINTHROP SHAW PITTMAN – Deborah Thoren-Peden – Partner – ( USA )
RIA MONEY TRANSFER – Sian Bennett – PR & Communication Manager – ( Spain )
RIA MONEY TRANSFER – Marcela Gonzalez – Managing Director UK & Ireland – ( Spain )
RIA MONEY TRANSFER – Rogelio Lopez – Global Sales & Marketing Director – ( Spain )
SECURE TRADING – David Backshall – Sales Director – ( United Kingdom )
SECURE TRADING – David Lambert – EVP – Alternative Markets – ( United Kingdom )
SEGOVIA TECHNOLOGY CO – Satwiksai Seshasai – Chief Technology Officer – ( USA )
TEMPO WORLDWIDE – Rayford Britton – Senior Manager – ( Cayman Islands )
TEMPO WORLDWIDE – Arlond Brooks Jr – Senior Accountant – ( Cayman Islands )
TEMPO WORLDWIDE – Tony De Quintal – Global VP Compliance and General Counsel – ( Cayman Islands )
TRANSFERTO – Zoe Dubau – Account Manager Europe – ( Spain )
TRANSFERTO – Nicolas Ochoa – Country Manager – ( Spain )
TRANSFERTO – Suraj Vaghani – EVP – MEA – ( United Kingdom )
TRANSFERWISE – Vasilis Dimarakis – Head of Banking Relationships – ( United Kingdom )
UNITED EUROPHIL EP – Francisco Moreno – General Manager – ( Spain )
UNITELLER – Alberto Guerra – CEO – ( USA )
UNITELLER FINANCIAL SERVICES – Fernando Gutierrez – SVP Business Development – ( USA )
USAID – Michael Catalano – Senior Advisor – ( USA )
WELLS FARGO GLOBAL REMITTANCE SERVICES – Robert Cantrell – Vice President / Product Manager – ( USA )
XPRESS MONEY SERVICES – Nirav Parekh – Regional Vice President – ( United Kingdom )
XPRESS MONEY SERVICES – Varun Pingali – Cluster Manager – ( United Kingdom )
XPRESS MONEY SERVICES – Amit Sangekar – Regional Head – Marketing – ( United Kingdom )
ZEBRYX – Scott Dueweke – President – ( USA )