IMTC EMEA 2017 Participant list

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 ANAED – Francisco Moreno – Presidente – ( Spain ) Presidente
ANAED – José Hervás Castro – Asesor jurídico – ( Spain )
ARGENPER – Maribel Chuna – Gerente de Operaciones – ( Peru )
ARGENPER – Rocio Mautino – Gerente General – ( Chile )
AUDILEX AUDITORES – Jose Manuel Alvarez Arias – Manager – ( Spain )
B&T CORRETORA DE CAMBIO – Mario Augusto Mouro – Int´l Relations Manager – ( Brazil )
B&T CORRETORA DE CAMBIO – Vivian Portella – Diretor – ( Brazil )
BANCO BOLIVARIANO – Dianna Zerega – Representante Comercial – ( Spain )
BNI BANK – Dessy Irawati Rutten – Remittance Bus. Rep. In Netherlands and Europe – ( Netherlands )
B-ON STRATEGY – Lourdes Soto – Consultant – ( Spain )
B-TRANSFER SERVICES LTD. – Shantnu Saxena – Business Dev. – UK & Europe – ( United Kingdom )
CARD WORLD PAYMENT – Bruce Kaposy – Managing Director – ( United Kingdom )
CASHAA – Kumar Gaurav – Founder & CEO – ( England )
CESMA, BUSSINES SCHOOL – Gerardo Silva – Profesor – ( Spain )
CHARLES UNIVERSITY IN PRAGUE – Alina Cazachevici – PhD Candidate – ( Czech Republic )
CLEARSETTLE – David Lambert – Head of PSP Relations – ( United Kingdom )
COMPLIANZEN – Luis Rodriguez Soler – CEO – ( Spain )
CONTACT PAYMENT SYSTEM – Elena Gafarova – Vice President – ( Russian Federation )
CONTACT PAYMENT SYSTEM – Kseniya Zhestovskaya – Manager – ( Russian Federation )
DIRHAM EXPRESS – Nadia Chmaili – Commercial – ( Spain )
DIRHAM EXPRESS – Rafael López Wug – Wholesales Mgr. – ( Spain )
DMA – Leon Isaacs – CEO – ( United Kingdom )
DT CONSULTORES – Daniel Trias – CEO – ( Uruguay )
DT CONSULTORES – Cecilia Oronoz – Directora – ( Uruguay )
EASY PAYMENT & FINANCE – Jazmin Achi – Management – ( Spain )
EASY PAYMENT & FINANCE – Alex Figueiredo – Management – ( Spain )
EMQ – Hsiao-Nuo Chen – Business Dev. Manager – ( Taiwan )
EMQ – John Kang – Chief of Staff – ( Taiwan )
EMQ – Chia-Chi Ko – Business Dev. Lead – ( Taiwan )
EMQ – Steven Liu – China General Mgr. – ( Taiwan )
ENVIOTRANSFER – Mauricio Airosa – Director – ( Angola )
ENVIOTRANSFER – Pedro Leitao – Legal adviser – ( Portugal )
FACTOR GATE06 GMBH – Marina Jutzet – Business Developer – ( Switzerland )
FAIR-EZONE – Arnaud Jacquin – CEO – ( France )
FAIR-EZONE – Louis-Marie Wattebled – CTO – ( France )
FAIR-EZONE – Eric Sridarane – COO – ( France )
FAISAL KHAN & COMPANY – Faisal Khan – CEO – ( Pakistan )
FINANCIERA PAGOS INTERNACIONALES – Gloria Vinasco – VP Administrativa – ( Colombia )
FLY MONEY – Tal Ekroni – CEO – ( Israel )
I-MONEY – Babar Butt – CEO – ( Belgium )
IMTC – Paulina Randmets – General Manager – ( Guatemala )
IMTC – Hugo Cuevas-Mohr – Conference Director – ( United States )
IMTC – Claudia Avila – Business Development – ( Guatemala )
INTERNATIONAL ASSOCIATION OF MONEY TRANSFER NETWORKS – Veronica Studsgaard – Founder & CEO – ( United Kingdom )
I-TRANSFER – Moraima Harb Viteri – General Manager – ( Spain )
I-TRANSFER.NET – Rodrigo Puig Mir – Int´l Correspondent Manager – ( Spain )
KORONA PAY – Nelly Yarmushkina – Business Dev. Mgr. – ( Russian Federation )
KORONA PAY – Ilia Lobkovski – VP Business Dev. – ( Russian Federation )
LATIN TRAVEL – Danny Herrera – Gerente General – ( Ecuador )
LATIN TRAVEL – Marcial Herrera – DIRECTOR – ( Spain )
LINARES ABOGADOS – Miguel Linares – Socio – ( Spain )
LINARES ABOGADOS – Francisco Romero De Ávila – Senior Associate – ( Spain )
MONEYLINK – Fabian Loretti Mihailescu – General Manager – ( Spain )
MONEYTRANS – Paola Luyo – Partnership Manager – ( Spain )
MONEYTRANS – Leticia Carbajo – Country Manager – ( Spain )
MONITO – François Briod – CEO & CO-Founder – ( Switzerland )
MORE MONEY TRANSFERS – Sergio Perez Ruiz – CEO – ( Uruguay )
MORE MONEY TRANSFERS – Rafael Ubilla – Gerente General – ( Uruguay )
MORE MONEY TRANSFERS – Lisandri Oliveira Lin – Rep. Comercial Europa – ( Spain )
MUNDIAL MONEY TRANSFER – Julian Matos Cespedes – Gerente General – ( Spain )
MWB CONSULTANCY – Mara Wesseling – President – ( France )
OMEGA CRM CONSULTING – Santiago De Cabo – Dynamics 365 Team Leader – ( Spain )
PAUL MERCHANTS – Rajneesh Bansal – Executive Director – ( India )
PING EXPRESS – Martina Moh – VP, Marketing – ( United Kingdom )
PING EXPRESS – Opeyemi Odeyale – COO – ( United Kingdom )
REAL MOBILE TECH – Joseph Riano – Chief Executive Officer – ( USA )
REALTRANSFER – David Lester – Mr. – ( Spain )
REALTRANSFER – Pedro Santos – Mr. – ( Portugal )
REALTRANSFER – Jose Carlos Pereira – Eng. – ( Portugal )
REMESAS FAMILIARES – Washington Campoverde – Administrador – ( Spain )
RIA FINANCIAL – Sebastian Plubins – Managing Dir. EMA & South Asia – ( Spain )
RIA FINANCIAL – Rogelio López – Global Sales & Marketing Dir. – ( Spain )
RIA FINANCIAL – Ignacio Reid – Operations Dir. EMEA & South Asia – ( Spain )
RIA FINANCIAL – Manuel Villeda – Managing Dir. Middle East – ( Spain )
RIA FINANCIAL – Espen Kristensen – Managing Dir. South East Asia – ( Spain )
RIA FINANCIAL – José Cabral – Managing Dir. Europe – ( Spain )
RIA FINANCIAL – Marcela González – Managing Dir. EPS UK & Ireland – ( Spain )
RIA FINANCIAL – Sian Bennett – PT & Communications Director – ( Spain )
RIA FINANCIAL – Michael Unger – Compliance Dir. Europe – ( Spain )
RIA FINANCIAL – María Herranz – Global Agents Compliance Mgr. – ( Spain )
RIA FINANCIAL – Emanuel Bampoe – Global Corres. On Boarding Mgr. – ( Spain )
RIA FINANCIAL – Emil Ruban – Country Manager India – ( Spain )
RIA FINANCIAL – Francisco Martínez – Country Manager Spain – ( Spain )
RIA FINANCIAL – Franciso Racines – Retail Director Spain – ( Spain )
RIA FINANCIAL – Silvia Pastormelo – Country Manager Italy – ( Spain )
SADOC CÂMBIO – Breno Cysne – Director – ( Brazil )
SECURE TRADING – Karan Saul – Sales Manager – ( United Kingdom )
SECURE TRADING – Himanshu Vadhavania – Sales Manager – ( United Kingdom )
SENDER PAYMENT SERVICES – Kutlu Demirer – CEO – ( Turkey )
SENDER PAYMENT SERVICES – Murat Kastan – CCO – ( Turkey )
SMALL WORLD FINANCIAL SERVICES – Javier Pérez – Reg.Dir Southern Europe &Brazil – ( United Kingdom )
STRATUS DIGITAL SYSTEMS – Greta Geankoplis – CEO – ( USA )
TITANES MONEY TRANSFER – Fernando Marques – Director General – ( Spain )
TRANGLO SDN BHD – Jacky Lee – Consultant – Remittance – ( Malaysia )
TRANGLO SDN BHD – Thomas Ma – Business Development – ( Malaysia )
TRANGLO SDN BHD – Hui Yong Sia – CEO – ( Malaysia )
TRANGLO SDN BHD – Mohammad Hassan Rasheed Gharaybeh – Executive Director – ( Malaysia )
TRANS FAST FINANCIAL SERVICES – Jenny Ortiz Ruiz – Manager – ( Spain )
TRANSCORP INTERNATIONAL – Ayan Agarwal – Manager – ( India )
TRANSFERTO – Nicolas Ochoa – Sales Director – Europe – ( Spain )
TRANSFERTO – Erik Van Thielen – VP Business Development – ( Spain )
TRANSFERZERO MONEY TRANSFER – Luis Cambronero Perez – Founder & COO – ( Spain )
TURCAMBIO CORRETORA DE CAMBIO – Leonardo Ribeiro – Director – ( Brazil )
UAE EXCHANGE – Aaditya Rathod – Country Head: UK & Ireland – ( United Kingdom )
UNITED EUROPHIL – Lahcen Ait Aissa El Kilali – Dir. Servicio al cliente – ( Spain )
UNITED EUROPHIL EP SAU – Ramiro Siburu – Director Comercial – ( Spain )
VODAFONE – Ramon Gutierrez – Manager Store Format – ( Spain )
WEIZMANN FOREX – Chetan Mehra – Vice Chairman – ( India )
WORLDREMIT – Matthew Smith – Product Management – ( United Kingdom )
XPRESS MONEY SERVICES – Amit Sangekar – Regional Head – Marketing (Europe) – ( United Kingdom )
XPRESS MONEY SERVICES – Nirav Parekh – Regional V. President – Europe – ( United Kingdom )
XPRESS MONEY SERVICES – Varun Rao – Cluster Manager – ( United Kingdom )
ZEBRYX – Scott Dueweke – Principal – ( United States )
ZYMPAY – Dakshesh Patel – CEO – ( United Kingdom )

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