Rosario A. Hernandez is a committed professional with experience with money transmitter, banks, payment processing companies, e-commerce, check cashing, mobile money and other financial services businesses for close to 20 years, with experience in a number of renown MTOs in the International Money Transfer Industry. She possesses a strong business and regulatory background, building relationships within different areas of the financial industry in the US, Canada, and Latin America.
She served as regional manager for Gram Express Dominicana in Santo Domingo, Dominican Republic, where she was responsible for the development and management of a start-up master paying agent company in the Caribbean region; created to represent, market, and manage the MoneyGram brand and services in Dominican Republic and Haiti.
Later on she joined Omnex Group, having piloted and managed a Nationwide Mystery Shopping Program, for brands: BHD, UNO, GIROMEX & Le Goi Tien Le, in the US & Canada. With this project, she developed agent visitation and stress testing, team formation and communications planning initiatives as well as developing corrective measures through follow-up visit for AML/BSA training, compliance and marketing advisory.
As an entrepreneur, she started her own consulting firm RAH Consulting Services in 2008 that soon after the company became ITALCAMBIO USA, a Florida licensed Money Transmitter. She served as General Manager, Country Manager, Chief Compliance Officer (2009-2014), Member on the Board of Directors (2011-2014) where she was responsible for the development, supervision and management of this start-up money transmitter company, foreign exchange and check cashing operation.
Today, Rosario has continue to service clients in an advisory capacity as the owner of Omega Worldwide Advisory Services in Miami, FL.; assisting clients with identifying, initiating, developing, and managing business relationships for the purpose of, correspondent relationships / payer affairs, bank notes business, currency/ cash management, foreign exchange, money transmission and payment processing services with banks, MSBs, and other financial institutions in US, Canada, and Latin America regions. She has worked for clients as are: PAYTOO Corp, Moneydart Global Services, Global Market Link, and Surety Bank of Florida, in addition to authoring business plans & capital investment projects, for international government biddings and has worked with Oficina del Comisionado de Instituciones Financieras (OCIF) and other regulatory authorities regarding the development offshore banks in Puerto Rico.
Rosario has been collaborating with IMTC in the IMTC WORLD Conference helping guide participants in the MTFinX Workshop in 2016 and the MTS&P workshop in 2017.
Rosario is fluent in both English and Spanish; she holds a BA in Public Relations & Social Communications from Universidad de la Tercera Edad (UTE) in Santo Domingo, a Management Degree from the State University of New York and a Diplomat degree in International Relations. She is an active member of ACAMS, FIBA and IMTC, participating in many conferences & events throughout the US and Latin America.