COMPANY – First & Last Name – Title
ACTORS FEDERAL CREDIT UNION – Nathan Enzminger – Director of MSB and ATM Services
AIRBITZ, INC. – Scott Morgan – CFO
AIRBITZ, INC. – Paul Puey – CEO / Co-Founder
AML AUDIT SERVICES, LLC – Laura Goldzung – President & Founder
AML EXPERTS INC. – Connie Fenchel – President
AML EXPERTS INC. – Susan Rowley- President
AUTHENTICID – Blair Cohen – CEO
BANKING CONSULTANT – Jesse Torres – Anti-Money Laundering Consultant
BANORTE / UNITELLER – Oscar Moreno – Subdirector de Negocios Internacionales en USA
BANORTE / UNITELLER – Normando Rojas-Morgan – Director – Pagos Internacionales
BBVA BANCOMER USA, INC. – Marco Flores – VP Corporate Accounts
BBVA BANCOMER USA, INC. – Ruben Torres – SVP, Corporate Accounts & Business Development
BITACH EXCHANGE, LTD – Ezra Zucker – President
BITSO – Pablo Gonzalez – CEO
BRINK’S – Shawn Killebrew – Enterprise Account Director – Retail Solutions
CALIFORNIA CRCTNL MDCN ASC – lor Goodwin – Officer
CAMBIOREAL – Cleverson Cassel – President
CAMBIOREAL – Livia Cassel – Marketing
CASA WONG MULTISERVICIOS CENTRO CAMBIARIO – Dario Wong – CEO
CBW BANK – Suresh Ramamurthi – Vice-Chairman
CEC CONSULTING LLC – Christine Carnavos – President
CENTRO CAMBIARIO NACIONAL DE MEXICO S.A. DE C.V. – Jose Manuel Ripa Wehber – Administrador Unico
CONSULTANT – Jesse Torres – Anti-Money Laundering Consultant
CONSULTANT – Egbert Ho – Founder / CEO
CONTACT (RUSSLAVBANK) – Elena Gafarova – Vice-President
CONTACT (RUSSLAVBANK) – Rezida Makarova – Manager
Crypto Secure Payments – Steve Jasco – Founder & CEO
DEBIT PLUS, LLC – Gary Larkin – CEO
DIGITAL CURRENCY INSTITUTE – Steven Michaels – Bitcoin Consultant
DINEX – ENVIOS DE DINERO – Patricio Valdes – C.E.O.
EMIDA – Matthew Ahern – VP Global Business Development
ENRAMEX INC – Arturo Fernandez – President
ENRAMEX INC – Rosa Houston – Assistant of General Manager
ENRAMEX INC – Francisco Ibarra – VP
FELIX ZAREMBA & CO., INC. – Jack Zaremba – Surety Bond Specialist
FIRST GLOBAL MONEY INC. – Bobita Ram – Executive Vice President and General Manager
GIROS EXPRESS LLC – Elizabeth Carazolez – compliance offcier
GIROS EXPRESS LLC – Angelica Padilla – president
GLOBAL PAYOUT, INC. – Jim Hancock – CEO
GLOBALVISION SYSTEMS, INC. – Catherine Lew – Vice President
GLOBALVISION SYSTEMS, INC. – Andrew Ramage – Senior Sales Executive
GLOBALVISION SYSTEMS, INC. – John Tavolieri – Sales Executive
H&R BLOCK – Kevin Leek – Director – Strategy and Business Development
HONG LAN MONEY TRANSFER – Tam Nguyen – Compliance staff
HONG LAN MONEY TRANSFER – Jeff Truong – President
HYPERWALLET SYSTEMS INC. – Rochelle Holmes – Compliance/Risk Agent
IMTC – Andrea Silva – Conference Assistant
IMTC – Karissa Wisocky – Sales & Marketing
IMTC – Glenda Correa – Conference Assistant
IMTC – Hugo Cuevas-Mohr – Conference Director
INTERBANK PERÚ – Augusto Miro Quesada Pflucker – Gerente Captaciones, Seguros y Remesas
INTERBANK PERÚ – William Salas Salas – Sub Gerente Remesas
LBC MUNDIAL CORPORATION – Patricia Garcia – Brand Head -North America
LBC MUNDIAL CORPORATION – Mylene Larsen – Compliance Officer – North America
LUNEX TELECOM – Darren Lu – CEO
LUNEX TELECOM – Glenda Valladares – Business Development
M. LHUILLIER FINANCIAL SERVICES, INC. – Maribel Garcia – Compliance Officer
M. LHUILLIER FINANCIAL SERVICES, INC. – Lorenzo Escano – General Manager
MACANGEL, LLC – Marni Melrose – Chief Technology Evangelist
MACHAEN ENTERPRISES, INC. SURETY BOND AGENCY – Alex Navarro – President
MACHAEN ENTERPRISES, INC. SURETY BOND AGENCY – Luis Ospino – MSB Bond Dept Manager
MANATT PHELPS PHILLIPS LLP – Carol Van Cleef – Partner
MAXI – Luis Cerrilla – President & CEO
MBAMA AND ASSOCIATES LLC – Amadiebube Mbama – President
MERCHANTS BANK OF CALIFORNIA, N.A. – Arturo Andrade – VP Cash Management
MERCHANTS BANK OF CALIFORNIA, N.A. – Julie Ewald Erickson – Senior VP/BSA Officer
MERCHANTS BANK OF CALIFORNIA, N.A. – Rod Garza – EVP
MERCHANTS BANK OF CALIFORNIA, N.A. – Edwin Interiano – Business Services Applications Manager
MERCHANTS BANK OF CALIFORNIA, N.A. – Sandra Ramirez – FX Treasury Manager
MERCHANTS BANK OF CALIFORNIA, N.A. – Daniel Roberts – CEO
MERCHANTS BANK OF CALIFORNIA, N.A. – Laura Vallejo – Jr. BSA Analyst
MERLE, BROWN & NAKAMURA, P.C. – George Brown – Partner
MOBETIZE – AJay Hans – CEO
MONETA EXPRESS – Andrei Zverev – CEO
MONEYDART GLOBAL SERVICES INC – Sumit Parbhakar – VP
MONEYDART GLOBAL SERVICES INC – Ajit Paul – President
MONEYTUN MONEY TRANSFERS – Arthur Avetisian – Managing Member
NOBEL INC – Peter Novak – EVP Business Development
OPUS SOFTWARE INC. – Uphaar Kotru – Client Partner
PAYTELLER – Jon Zimmerman – COO
PERKINS COIE, LLP – Jean-Jacques Cabou – Partner
PONTUAL MONEY TRANSFER – Fernando Fayzano – CEO
PRABHU GROUP INC – Shikshya Bhattachan – COO
PRABHU MONEY TRANSFER SDN BHD – Sujata Shakya – CEO
Prepay Nation – Anurag Jain – CEO
Prepay Nation – Frank Quiñones – National Sales Manager
Prepay Nation – Sarah Feidt – Director of Channel Sales
RIPPLE LABS INC. – Danny Aranda – Director of Business Development
SCOTT BOND SERVICES – Steve Dolin – VP, Bond Manager
SFB CAPITAL SYSTEMS LLC – Gifty Emmim – Executive VP – Compliance
SIGUE CORP – Sergio Sagastume – Director Comercial Centro America
SIGUE CORP – Alvaro Ivan Pulecio – Director Regional México, Sudamérica y El Caribe
SIMPLE PAYMENT SOLUTIONS – Samir Razuk – CEO
SOUTHWEST BORDER ALLIANCE – Julio Caraballo – Detective & Program Manager
STRIPES LLC – Michele Pecina – BSA Compliance Officer
TEXAS BITCOIN ASSOCIATION – Paul Snow – President
THE SPARK GROUP – Amy Brightman – Digital Media Strategist
THE SPARK GROUP – Daniela Cuevas – Partner / Creative Director
TIDEL ENGINEERING – Daniel Taylor – Director of Sales
TIDEL ENGINEERING – Thomas Reed – Director of Sales, Central and South
TRANSFERTO – Marcelo Licht – Executive Vice President Americas
TRANSNETWORK CORPORATION – Malessa Babineaux – Compliance Officer
TRANSNETWORK CORPORATION – Gerardo Amelio – Head of Business Development
UNITELLER-BANORTE – Fernando Gutierrez – Business Development Director
UNIVERSITY OF MIAMI – Arun Sharma – Consultant
Wings Technologies – Farzana Ghori – Marketing Director
Wings Technologies -Ayyaz Khan – CFO
WIRECASH – Jonathan Cooper – CEO/Founder
WORLD BANK – Carlo Corazza – Sr. Payment Expert
XOOM CORPORATION – Zory Munoz – Director Field Compliance
XOOM CORPORATION – Gene Nigro – Vice-President
XPRESS MONEY – Neha Arora – Design & Marketing
XPRESS MONEY – Alixon Etts – Business Development Manager
XPRESS MONEY – Debanshu Majumdar – Director – US, Canada & Latin America
XPRESS MONEY – Albert Srour – Business Development Manager
