IMTC USA 2018 Participant list

AFBIT – Brahima Fofana – CEO & Founder – (USA )
ALBERT D. SEENO CONSTRUCTION – Steve Lichti – Asset Manager – (USA )
AML AUDIT SERVICES – Laura Goldzung – President & CEO – (USA )
AML EXPERTS – Connie Fenchel – President – (USA )
BANCO AZTECA – Heiner Jimenez – Remittance Manager LATAM – (Honduras )
BANCO AZTECA – Daniel San German – LATAM Remittance – (Mexico )
BANORTE – Normando Rojas – Dir. de Pagos Internacionales – (USA )
BBVA – Marco Flores – SVP Corp. Accounts – (USA )
BBVA – Mireya Salazar – Corp. Accounts Manager – (USA )
BITAML – Joe Ciccolo – Founder & President – (USA )
BITWAGE – Jonathan Chester – Founder & President – (USA )
BITWAGE – Paolo Huelgas – CCO – (USA )
BITWAGE – John Lindsay – CEO – (USA )
BUCKLEY SANDLER – Katy Ryan – Partner – (USA )
CAPITAL COMPLIANCE EXPERTS – William Souza – President / CEO – (USA )
CAPITAL COMPLIANCE EXPERTS – Debbie Owens – Director of Compliance – (USA )
CFPB – Andrew Braden – Financial Analyst – (USA )
COINME – Peter Singer – CCO – (USA )
COMPAREREMIT – Gurdeep Suri – Business Head – (USA )
CONTACT – Elena Gafarova – VP, Global Sales and Prod. Dev. – (Russian Federation )
CORCOM – Brandi Reynolds – Principal – (USA )
DDBILL TECHNOLOGY – Zhian Chen – Bus. Development – (USA )
DDBILL TECHNOLOGY – Yit Lim Lam – Sales Manager – (USA )
DEPT OF FIN. INST. STATE OF WASHINGTON – Rick St. Onge – Program Manager – (USA )
DISCOVERY BUILDERS – Micah Timmer – VP-Finance – (USA )
DISCOVERY BUILDERS – Julie Herman – Chief Risk Officer – (USA )
DISCOVERY BUILDERS – Paul Johson – Controller – (USA )
DMAR – Dolores Marichal – President – (USA )
EPLATA USA – Kevin Fitzgerald – CCO – (USA )
EPLATA USA – Tony Hubert – Business Risk Analyst – (USA )
FINTECH-ADVISORS – Rob Ayers – Principal – (USA )
FLUTTERWAVE – Omosalewa Adeyemi – Partnerships – (USA )
FUERST ITTLEMAN – Andrew Ittleman – Partner – (USA )
GROUNDSWELL – Joseph Greaves – CoFounder, CXO – (USA )
H-E-B COMPANY – Alice Herrera – BSA Compliance Officer – (USA )
HONG LAN SERVICES – Minh Duong – Compliance Officer – (USA )
HONG LAN SERVICES – Thanh Vuu – Compliance staff – (USA )
IDENTITYMIND – Karen Hilbert – Sales Manager – (USA )
IDENTITYMIND – Bill Klaus – Sales Executive – (USA )
IMTC – Claudia Avila – Business Development – (Guatemala )
IMTC – Ana García – Customer Service Representative – (Guatemala )
IMTC – Luis Sosa – Photographer – (USA )
INTUIT – Lucy Hu – Senior Compliance Analyst – (USA )
INTUIT – Megan Monroe-Coleman – MTL Compliance Officer – (USA )
INTUIT – Mary Stephens – Reg. Reporting & Licensing Mgr. – (USA )
INTUIT – Yekaterina Frenklakh – Compliance Analyst – (USA )
ITALBANK – Pedro Saro – Bus. Development – (USA )
LIANLIAN PAY – David Messenger – CEO – (USA )
LL PAY US – Vilma Stirbyte – Chief Compliance Officer – (USA )
LL PAY US – Yunxian Liu – CFO – (USA )
MOHR WORLD – Hugo Cuevas-Mohr – Director – (USA )
MOHR WORLD – Salvador Velazquez – Managing Partner – (USA )
MONEYDART – Ajit Paul – Director – (USA )
MSBA – Kathy Tomasofsky – Director – (USA )
NOVENTIS – Kimberly Frye – Gen. Counsel and COO – (USA )
PAYKII – Janice Ong – Global Head of Client Success – (USA )
PERKINS COIE – Jean-Jacques Cabou – Attorney – (USA )
PILLSBURY – Daniel Wood – Attorney – (USA )
PILLSBURY – Deborah Thoren-Peden – Partner – (USA )
PLANET 9 SECURITY – Gene Libov – Principal Consultant – (USA )
PONTUAL – Luis Miguel Casillas – Operation Director – (USA )
PONTUAL – Fernando Fayzano – CEO – (USA )
PREPAID VENTURES – Jonathan Benito – Bus. Dev Manager – (USA )
PREPAID VENTURES – Deborah Figueroa – Relationship Manager – (USA )
PREPAID VENTURES – Michael Gaspar – CFO – (USA )
PREPAID VENTURES – Andrew Siden – CEO – (USA )
RAPID ARMORED – Connie Garcia – Sales Manager – (USA )
RAPID ARMORED – Clifford Jordan – President – (USA )
RAPID ARMORED – Carol Jordan – – (USA )
RAPID ARMORED – Stanley Mathew – VP Bus. Development – (USA )
REDPLUS – Enrique Giordano – Director – (Panama )
REMITWARE – Kanchan Kumar – Co-founder – (Canada )
RIPPLE – Carolyn Dicharry – BSA Officer – (USA )
RIPPLE – Amy Hirth – Global Event Mktg – (USA )
RIPPLE – Kevin Mole – Vice President – (USA )
RIPPLE – Welly Sculley – Dir. of Business Development – (USA )
SIFT SCIENCE – Sameer Jauhar – Bus. Development – (USA )
SIFT SCIENCE – Josh Orwig – Account Executive – (USA )
SIFT SCIENCE – Sarfaraz Rydhan – Sen. Manager, Bus. Dev. – (USA )
STRATUS DIGITAL SYSTEMS – Greta Geankoplis – CEO – (USA )
SWYCH – Deepak Jain – CEO – (USA )
TEXAS G&S INVESTMENTS – William Cantu – Chief Compliance Officer – (USA )
TRANSFERMATE – Frank Quinones – Int´l Sales Dev. Manager – (USA )
TRAVELEX – Rajneesh Dwivedi – Head of Remittance – (USA )
TRULIOO – Anatoly Kvitnitsky – VP of Growth – (USA )
TRULIOO – Zac Cohen – General Manager – (Canada )
TRULIOO – Kim Hong – VP of Marketing – (Canada )
UNIMAR GLOBAL – Miguel Aldophe King – Head Partnership Consultant – (Canada )
UNITELLER – Alberto Guerra – CEO – (USA )
UNITELLER – Fernando Gutierrez – SVP of Prod. and Digital Business – (USA )
UNITELLER – Oscar Moreno – SVP Int´l & Corp. Partners – (USA )
VIAMERICAS – Joseph Argilagos – Exec. Chairman – (USA )
VIAMERICAS – Fausto Gortaire – Gen. Mgr and Mkting Dir.of Digital – (USA )
VIAMERICAS – Paul Dwyer – CEO – (USA )
VIAMERICAS – Kenneth Rosak – VP of Finance – (USA )
WHITE WINGS – Owais Khan – Solution Executive – (USA )
WHITE WINGS – Ayyaz khan – CTO – (USA )
WIRECASH – Logan Lemberger – VP Bus. Development – (USA )
WISELYTRANSFER – Rungtham Pornprasit – Founder – (USA )
WORLDREMIT – Erick Schneider – Reg. Dir. of Latam & Caribbean – (USA )
XPRESS MONEY – Raminder Deol – Country Manager – (USA )
YOKIP – Olivia Chow – Founder – (USA )