IMTC WORLD 2017 PARTICIPANTS

A. MATOS ADVOGADOS – Aloisio Matos – Partner – (Brazil )
ABRACAM – Kelly Gallego Massaro – Dir. de Relações Institucionais – (Brazil )
ABRACAM – Luciano Hiromitsu Hayata – Presidente – (Brazil )
ACCP – Gilberto Rodas Cabrera – Presidente – (Paraguay )
ACCP – Carlos Ayala – Vice Presidente – (Paraguay )
ADV. CORRETORA DA CÂMBIO – Thiago Belloni – COO – (Brazil )
AFEX – Andres Aguilar – Gerente Comercial – (Chile )
AFEX – Andrea Espindola – Oficial de Cumplimiento – (Chile )
AFEX – Thomas Greene – Gerente General – (Chile )
AGENTE ATLANTIDA – Allan Vindel – General Manager – (USA )
AIRPAK – Juan Esteban Lopez – Gerente General – (Mexico )
AIRPAK – Mario Alberto Lozano – Director General – (Nicaragua )
ALLTRUST NETWORKS – Jon Dorsey – EVP, Bus. Dev. – (USA )
AML AUDIT SERVICES – Laura Goldzung – President & CEO – (USA )
AML EXPERTS – Connie Fenchel – President – (USA )
AML RIGHTSOURCE – Edward Ellis – SVP Bus. Development – (USA )
AML RIGHTSOURCE – Frank Ewing – Chief Exe. Officer – (USA )
AML RIGHTSOURCE – Andrew Gazdak – Bus. Dev. Associate – (USA )
AML RIGHTSOURCE – Taylor Shamis – Bus. Development – (USA )
AMRC – Jose L. Ramirez-Coll – Member – (Puerto Rico )
APPRIZA PAY – Adrian Jaimes – Chieg Legal Officer – (USA )
APPRIZA PAY – Moises Jaimes – CEO – (USA )
APPRIZA PAY – Israel Escamilla – Head of Operations – (USA )
APPRIZA PAY – Juan Lavalle – Chief Com. Officer – (USA )
ARGENPER – Rocío Mautino – Gerente General – (Chile )
ARGENPER – Luzmila Mautino – Gerente de Operaciones – (Peru )
ATLANTIC XCHANGE – Amer Ghabbour – COO – (USA )
ATLANTIC XCHANGE – Ghayath Habbab – CEO – (USA )
ATTORNEYS AT LAW – Jose Luis Ramírez-Coll – Founder – (Puerto Rico )
AWS MALTA – Martin Kuonen – Fin. Advisor – (Malta )
AWS MALTA – Yvo Mathier – CEO – (Malta )
AZIMO LTD – Dora Ziambra – Head of BD – (United Kingdom )
B&T CORRETORA – Mario Mouro – Int´l Relations Mgr. – (Brazil )
B&T CORRETORA – Isabelle Oliveira Ferreira – Commercial – (Brazil )
B&T CORRETORA – Vivian Portella – Director – (Brazil )
BAM – Humberto Lopez – Gte. de Inclusion Fin. – (Guatemala )
BANCO AGRICOLA – Enrique Hinds – Gte Seg. Salvadoreños en Ext. – (El Salvador )
BANCO AGRICOLA – Juan Carlos Angulo – Dir. Estrategia de Clientes – (El Salvador )
BANCO ATLÁNTIDA – Victor Rodríguez – Jefe de Prod. Remesas – (Honduras )
BANCO DAVIVIENDA – Gabriel Carvajalino – Gte. Remesas y Colombianos en el Ext. – (Colombia )
BANCO DAVIVIENDA – Ginna Vargas – Prof. II Ger. Rem. Y Colombianos en el Ext. – (Colombia )
BANCO GYT CONTINENTAL – Lesley Coronado – Gte. de Relación Rem. Fam. – (Guatemala )
BANCO GYT CONTINENTAL – Paulina Figueroa – Dir. de Remesas Familiares – (Guatemala )
BANCO INDUSTRIAL – Roderico Anzueto – Gte. Remesas Familiares – (Guatemala )
BANCO PAULISTA – Robson Aranha Martins – Director – (Brazil )
BANCO PAULISTA – Fabio Mello Fernandez – Mgr Remittances Desk – (Brazil )
BANCO RENDIMENTO – Guilherme Ribeiro – Int´l Bus. Developer – (Brazil )
BANCO RENDIMENTO – Jacques Zylbergeld – FX Superintendent – (Brazil )
BANCO UNION – Luis Velasquez – General Manager – (Dominican Republic )
BANCO UNION – Lizzie M Benson – Dir.Int´l Bus. – (Dominican Republic )
BANCOLOMBIA – Juan Ricardo Hoyos – Gerente – (Colombia )
BANCOLOMBIA – Mauricio Munera – Director – (Colombia )
BANORTE – Normando Rojas – Dir. Pagos Inter. – (Mexico )
BANRESERVAS – Edgar Ranner Abreu – Dir. Negocios Rem. – (Dominican Republic )
BARRI FIN. GROUP – Jose Garcia – Compliance Dir. – (USA )
BARRI FIN. GROUP – Alberto Laureano – CEO – (USA )
BBVA – Jaime Caballero – SVP Int´l Bus. Dev. – (USA )
BBVA – Miguel Macias – SVP, Innovation & Dig. Channels – (USA )
BBVA – Carlos Esquinca – Bus. Dev. Specialist – (USA )
BBVA – Pedro Fernandez – Bus. Dev. Specialist – (USA )
BBVA – Marco Flores – SVP Corp. Accounts – (USA )
BBVA – Aurora Garza Hagan – CEO – (USA )
BBVA – Mireya Salazar – Corp. Accts Mgr. – (USA )
BITSO – Eduardo Jr Arenas – Product Manager – (Mexico )
BITSO – Pablo González – CEO & Co-Founder – (Mexico )
BITSO – Fulvia Morales – Product Manager – (Mexico )
BITSPARK – George Harrap – CEO – (Hong Kong )
BLOOM SOLUTIONS – Luis Buenaventura – CTO/Founder – (Phillipines )
BRIDGE21 – Will Madden – Founder & CEO – (USA )
BRIGHTWELL – Weslynn Tillman-Cherry – EVP/Chief Compl. Officer – (USA )
BROXEL FINTECH – Carlos De Cardenas – Bus. Vice President – (Mexico )
BRUM & COSTA – Leonardo Costa – Attorney – (Uruguay )
C. BANK OF NIGERIA – Ifeoluwa Omileye – Payment Sys. Vision 2020 Off. – (Nigeria )
CADECAC – Mario Ignacio Mochetti – Presidente – (Argentina )
CAFI ASSOCIATES – Alfredo Diaz – Managing Director – (USA )
CAMBIONET – Rodrigo Predebon – Director – (Brazil )
CAPLA – Veronica Perez – Consultant – (Dominican Republic )
CAPLA – Carlos Pla – Presidente – (Dominican Republic )
CARIBBEAN AIRMAIL – Jean Similien – Chief Comp. Officer – (USA )
CARIBE EXPRESS – Ambioris Grullon – Compliance Officer – (Dominican Republic )
CARIBE EXPRESS – Juan Carlos Noboa – IT Advisor – (Dominican Republic )
CARIBE EXPRESS – Raquel Olivo – AML/FT Advisor – (Dominican Republic )
CARIBE EXPRESS – César Herasme – Gerente de Negocios – (Dominican Republic )
CARIBE EXPRESS – Lic. Carlos Valenzuela – VP/General Mgr. – (Dominican Republic )
CARIBE EXPRESS – Arlene Hernandez – Board Member – (USA )
CENTRAL BANK OF BRAZIL – Augusto Ornelas Filho – Deputy Head of Dept. – (Brazil )
CESFUR – Waldemar Alvarez – Presidente – (Uruguay )
CHAPULIN – Justin Hintz – CEO – (USA )
CHAPULIN – Jesus Izaguirre – Exe. Chairman – (USA )
CHOICE MONEY – Iris Aimee Pinedo – VP Operations and Bus. Dev. – (USA )
COMPLIANCE PLUS SERVICES – Oscar Herasme – Mging Member – (USA )
CONFORMITÀ – Lourenço Tosetto – CEO – (Brazil )
CONTACT – Marianna Argota-Bugaeva – Bus. Dev. Manager – (Russian Federation )
CONTACT – Elena Gafarova – VP – (Russian Federation )
CREMADES & CALVO-SOTELO – Antonio Selas – Partner – (Spain )
CSI – Elena Rivera – Gerente – (Germany )
CURRENCYCLOUD – Chris D’antuono – Dir. of Bus. Dev. – (USA )
DADE2 – Valentina De Martino – Private Cloud Advisor – (United Kingdom )
DADE2 – Manuel Trongone – CEO – (United Kingdom )
DAYTONA CAPITAL – Mohammed Nizami – Exe. Director – EMEA – (United Kingdom )
DEL TORO & ASSOCIATES – Ana Del Toro – Member – (USA )
DELGADO TRAVEL – Héctor Delgado – President – (USA )
DELGADO TRAVEL – Jeanette Delgado-Savino – Vice President – (USA )
DELOITTE – John Wagner – Managing Director – (USA )
DENTONS – Amy Greenwood-Field – Counsel – (USA )
DIAZ SUPERMARKET – Jimmy Diaz – CEO – (USA )
DIAZ SUPERMARKET – Harvy Mayorga – CFO – (USA )
DINEX – Patricio Valdes – CEO – (USA )
DLM GLOBAL – Lubin Reyes – Direct – (United Kingdom )
DOLEX – Ariel Torres Armas – Int´l Mgr. C.A. – (USA )
DOLEX – Wilson Henao – Regional Dir., Int´l – (USA )
DOLEX – Eduardo Villalobos – Exe. VP – (USA )
DT CONSULTORES – Cecilia Oronoz – Directora – (Uruguay )
DT CONSULTORES – Daniel Trías – CEO – (Uruguay )
EARTHPORT – Sofia Freyder – Global Head, Prod. Mkg – (USA )
ECHANGE – Luis Alberto Mislej – Mgr./Compliance – (Chile )
ECHANGE – Jorge Mislej – Director – (Chile )
ELEKTRA – Hector Castillo – Dir. de Neg. de Comisión – (Mexico )
ELEKTRA – Mario Fernandez – Gte. Trans. Internacionales – (Mexico )
ELEKTRA – Humberto San Juan Sosa – Dir. de Transferencias – (Mexico )
EMQ – Hsiao-Nuo Chen – Bus. Dev. Manager – (Taiwan )
EMQ – Chiachi Ko – Bus. Dev. Lead – (Taiwan )
ENRAMEX – Arturo Fernandez – President – (USA )
ENRAMEX – Francisco Ibarra – VP – (USA )
EVOLVE FINTECH – Gerardo Marquez – CEO / Co-Founder – (Mexico )
FEDECREDITO – Alvaro Barrientos – Jefe de Negocios – (El Salvador )
FEDECREDITO – Oscar Ruano – Gerente de Negocios – (El Salvador )
FELIX ZAREMBA & CO – Jack Zaremba – Surety Bond Specialist – (USA )
FIBA – Sofia Villalobos – Dir. of the Institute – (USA )
FIBA – Karina Zurita – Operations Manager – (USA )
FIBA – David Schwartz – President & CEO – (USA )
FICOHSA EXPRESS – Helen Villanueva – Comp. Officer Asst. – (USA )
FICOHSA EXPRESS – Gerson Coello – General Manager – (USA )
FIN. INST. STATE OF WASHINGTON – Rick St. Onge – Program Mgr. – (USA )
FIN. PAGOS INTERNACIONALES – Carlos Alberto Quintana – Presidente – (Colombia )
FIN. PAGOS INTERNACIONALES – Andres Vinasco – Gerente Financiero – (Colombia )
FINANCIAL MEDIA – Anirays Camino – COO – (USA )
FINANCIAL MEDIA – Maximilian Camino – CEO – (USA )
FINANCIAL MEDIA – Kevin Reyes – CTO – (USA )
FINCEN – Jeremy Kuester – Deputy Associate Dir. – (USA )
FINDER – Jennifer McDermott – Consumer Advocate – (USA )
FINDER – Jon Brodsky – Country Mgr. – (USA )
FINTECH-ADVISORS – Rob Ayers – Principal – (USA )
FIRST GLOBAL MONEY – Alejandra Mora – Operations Mgr. – (USA )
FIRST GLOBAL MONEY – Noemi Pesina – Compliance Officer – (USA )
FIRST MIDWEST – Andy Salemi – Senior VP – MSB Banking – (USA )
FLUTTERWAVE – Iyin Aboyeji – Co-Founder & Managing Dir. – (Nigeria )
FTGLOBALPAY – Malessa Babineaux – Compl. Director – (USA )
FTGLOBALPAY – Ruben Rojas – Systems Dir. – (USA )
FTGLOBALPAY – Ruben Torres – President – (USA )
FUERST ITTLEMAN DAVID & JOSEPH – Andrew Ittleman – Partner – (USA )
FUND. GENESIS EMPRESARIAL – Carlos Cintron – Gte. de Desarrollo – (Guatemala )
FUND. GENESIS EMPRESARIAL – Gerson Chinchilla – Dir. Segmento de Producto – (Guatemala )
FUNDACIÓN DONDÉ – Pedro Alegria – Dir. Neg. de Comisión – (Mexico )
G COIN – Emmanuel Deboucaud – VP, Bus. Development – (USA )
G COIN – Ramon Lafee – VP Corporate Dev. – (USA )
GAFILAT – Eugenio Maria Curia – President – (Argentina )
GARTNER CONSULTING – Yakov Kofner – Managing Partner – (USA )
GENERAL DE SEGUROS – Margarita Gouveia Freitas – Manager – (USA )
GEOBRIDGE – Daniel Jachtchenco – President – (USA )
GIROS EXPRESS – María Virginia Redondo – Gerente General – (Argentina )
GLOBAL ENVIOS – Pura Acosta – General Manager – (Ecuador )
GLOBAL ENVIOS – Rafael Alcantara – President – (Ecuador )
GLOBAL MARKET LINK – Yoslany Duque – Compliance Officer – (USA )
GLOBAL MARKET LINK – Robert Espaillat – President – (USA )
GLOBAL MARKET LINK – German Popoter – VP of IT – (USA )
GLOBAL MARKET LINK – Melissa Surinach – VP of Operations – (USA )
GLOBAL PROFESSIONAL SERVICES – Paul Constant – Manager – (Turks and Caicos Islands )
GREENBERG TRAURIG – Carl A. Fornaris – Shareholder – (USA )
GREY SYSTEMS – Gregorio Martin Tena – CEO – (Spain )
GREY SYSTEMS – Jose Manuel Felguera – Technical Director – (Spain )
GT GENERAL SERVICES – Juan Silvestre – Owner – (USA )
GUIÑAZU TRANSFER – Ramon Flores – Gerente General – (Chile )
GUIÑAZU TRANSFER – Maria Fernanda Salgado – Jefe Dpto. Ordenes Pago – (Chile )
HORIZON – Zosimo Vilches – Owner – (USA )
IB OF ADM – Fernando Trevino – VP – (USA )
IBI ARMORED SERVICES – Robert Busch – Senior Vice President – (USA )
IDENTITYMIND – Oren Cohen – Director – Global – (USA )
IDENTITYMIND – Faisal Nisar – Dir. Products – (USA )
IDENTITYMIND – Jesus Giraut – Mktg. Manager – (USA )
IDENTITYMIND – Karen Hilbert – Head of Sales Payments – (USA )
IDT PAYMENT – Limel Castillo – Int´l Network Mgr. – (USA )
IDT PAYMENT – Ricardo Hernandez – VP Int´l Network – (USA )
IEI – Christian Velazquez – CCO – (USA )
IFAD – Pedro De Vasconcelos – Mgr, Migration, Rem. and Dev. – (Italy )
IMEXPO – Reza Shirazi – CEO – (United Kingdom )
IMONEYTRANS – Francisco Sanchez-Apellaniz – CEO & Founder – (Belgium )
IMTC – Paulina Randmets – General Manager – (Guatemala )
IMTC – Claudia Avila – Business Dev. – (Guatemala )
IMTC – Florencia Miller – Marketing Coordinator – (USA )
IMTC – Glenda Correa – Customer Service – (USA )
IMTC – Alejandro Espinoza – Customer Service – (USA )
IMTC – Mily Hurtado – Customer Service – (Guatemala )
IMTC – Luis Sosa – Video Interviews – (USA )
IMTC – Lucía Amura – Photographer – (USA )
INSIKT – Jose Robles – Bus. Dev. – (USA )
INSTANT CASH – Daniel Philipchakaparambil – Acting CEO – (United Arab Emirates )
INTERBANK – Augusto Quesada Pflucker – Gerente – (Peru )
INTERBANK – William Salas Salas – Sub Gerente – (Peru )
INTERCAMBIO EXPRESS – Jorge Solis – VP – Bus. Dev. – (USA )
INTERCAMBIO EXPRESS – Isaac Torres – President – (USA )
INTERCAMBIO EXPRESS – Maria C. Villa – Acc. Receivable Mgr. – (USA )
INTERCAMBIO EXPRESS – Irma Sanchez – Nat. Sales Director – (USA )
INTERCREDIT – María Cabrera – VP – (USA )
INTERCREDIT – Ruben Saavedra – PRES – (USA )
INTERMEX WIRE TRANSFER – Eduardo Azcarate – Chief Bus. Dev. Officer – (USA )
INTERMEX WIRE TRANSFER – Carina Flores – Dir. of Int´l Business – (USA )
INTERMEX WIRE TRANSFER – Brian Hodgdon – SVP Mkt Strategy & Prod. Dev. – (USA )
INTERNATIONAL TRANSFER – Myrline Remy – Gral. Manager/ CO – (Haiti )
INVERSIONES PELICAN – Yader Dominguez – Oficial de Cumplimiento – (Nicaragua )
INVERSIONES PELICAN – Emilio Pereira – Presidente – (Nicaragua )
INVERSIONES PELICAN – Carlos Pereira – Gerente General – (Nicaragua )
ITALCAMBIO – Jose Da Silva – Director – (Venezuela )
JN MONEY SERVICES – Horace Hines – Acting Gen. Manager – (Jamaica )
K&L GATES – Jeremy McLaughlin – Associate – (USA )
K&L GATES – Judith Rinearson – Partner – (USA )
KENDY MONEY – Caroline Cherotich – Chief Exe. Officer – (USA )
KENDY MONEY – Alfred Kariuki – Director – (USA )
KORA – Dickson Nsofor – Co-Founder and CEO – (USA )
KORONAPAY – Dmitry Potashnikov – Bus. Dev. – (Russian Federation )
KORONAPAY – Nelly Yarmushkina – VP Bus. Dev. – (Russian Federation )
KYC2020 – Rajeev Bahri – Arch. & Strategic Planning – (USA )
KYC2020 – Joseph Iuso – Business Dev. – (USA )
LATIN TRAVEL – Danny Herrera – Administrador – (Spain )
LATIN TRAVEL – Marcial Herrera – Administrador – (Spain )
LIBERTYPAY – Kyle Powers – Chairman & Co-Founder – (USA )
LIBERTYX – Chris Yim – CEO & Co-Founder – (USA )
LJ & ASSOCIATE – Darwin Jimenez – Sales Director – (USA )
LJ & ASSOCIATE – Mariel Ramirez – CEO – (USA )
LUNEX TELECOM – Glenda Valladares – Nat. Sales Manager – (USA )
LYDIA BULAS & ASS. – Lydia Bulas – President – (USA )
MACHAEN ENTERPRISES – Alex Navarro – President – (USA )
MACHAEN ENTERPRISES – Luis Ospino – COO – (USA )
MAGUIEXPRESS – Gaston Guinazu – Presidente – (Argentina )
MAGUIEXPRESS – Francisco Lozada – GTO – (Argentina )
MAGUIEXPRESS – Federica Soler – VP – (Argentina )
MARKETFLOW – Fredrik Broberg – CEO – (USA )
MAXICAMBIOS – Jose Luis Tome – Director – (Paraguay )
MAXITRANSFERS – Luis Cerrilla – President / CEO – (USA )
MAXITRANSFERS – Luis Cerrilla Noriega – Correspondent Manager – (USA )
MAXITRANSFERS – Jean-Paul Haddad – CFO – (USA )
MAXITRANSFERS – Patricia Tovar – Correspondent Consultant – (USA )
MAYORGA ADVISORS – Oscar Mayorga – President – (USA )
MILERSEN – Ira Morales Mickunas – Founding Partner/Senior Dir. – (USA )
MMD – Diego De Ycaza – Money Transfer – (Panama )
MOHR WOLD – Dora Mayorga – BSA/AML Specialist – (USA )
MOHR WOLD – Johanna Mayorga – BSA/AML Specialist – (USA )
MOHR WORLD – Hugo Cuevas-Mohr – Director – (USA )
MOHR WORLD – Salvador Velazquez – Managing Partner – (Mexico )
MOHR WORLD – Loudes Soto Morales – Consultant – (Spain )
MONEY MONITORS – Chris White – Consultant – (USA )
MONEYGRAM – Robert Burford – Head of Mexico – (Mexico )
MONEYGRAM – Scott Abogado – Head of Central America – (Mexico )
MONEYTRANSFER SYSTEM – Marcelo Lederman – President – (USA )
MONEYTUN – Arthur Avetisian – CEO – (USA )
MONTY GLOBAL – Begoña Fernandez – Manager – (Spain )
MONTY GLOBAL – Joseph Thomas Montero – CEO – (Spain )
MORE CAPITAL – Eddy Alvarez – Gerente Gerenal – (Chile )
MORE CHILE – Carlos Grossman – Director – (Chile )
MORE MONEY – Luciana Garofalo Curcio – Gerencia Com. – (Uruguay )
MORE MONEY – Martina Perez Gioscia – Aux. Comercial – (Uruguay )
MORE MONEY – Sergio Perez Ruiz – Director – (Uruguay )
MORE MONEY – Rafael Ubilla – Gerente General – (Uruguay )
MOREPLUS – Enrique Giordano – Director – (Panama )
MSB COMPLIANCE – Erica Harper – Director – (USA )
MSBA – Kathy Tomasofsky – Director – (USA )
NORTH AMERICAN MONEY TRANSFER – Ahmed Ali – CEO/ CFO/Secretary – (USA )
NORTH AMERICAN MONEY TRANSFER – Guhad Gani – IT & Compliance Officer – (USA )
NOVACAMBIOS – Francisco Santos – Member of the Board – (Portugal )
OCEANCARD – Duane C. Alvarez – DIRECTOR – (Mexico )
OKLINK – Tim Byun – Chief Risk Officer – (Hong Kong )
OKLINK – Pablo Magro – Bus. Dev. Manager, LAC – (Hong Kong )
OMEGA WORLDWIDE – Rosario Hernandez – Director – (USA )
OMNEX GROUP – Parkins Burger – Chief Fin. Officer – (USA )
OMNEX GROUP – Claudia Mendez – Mkg Director – (USA )
ONLINEPAY.COM – Alina Gelashvili – Head of Global Sales – (Cyprus )
ONLINEPAY.COM – Evgeny Maleev – CEO & Co-founder – (Cyprus )
ONLINEPAY.COM – Dmitry Danilenko – CEO & Co-founder – (Cyprus )
PAGOS INTERMEX – Guadalupe Don – Gerente – (Mexico )
PAGOS INTERMEX – Monica Ruiz Valdes – Subdirector – (Mexico )
PAGOS INTERMEX – Héctor Cerviño Iglesias – Director – (Mexico )
PAYKII – Monica Velasco – VP Global Dev. – (Mexico )
PAYKII – Nelson Irizarry – COO – (USA )
PAYMENTA – Hussein Ahmed – Director – (USA )
PAYMENTA – Mohammed Ali – Director – (USA )
PAYNEARME – Dan Brown – Strategic Acct. Exe. – (USA )
PAYNEARME – Christian Solomine – SVP, Sales – (USA )
PAYPAL – Michel Kattan – Mkg Director – (USA )
PELICAN ADVISORS – Randall Coto – Gerente General – (Costa Rica )
PILLSBURY – Deborah Thoren-peden – Partner – (USA )
PING EXPRESS – Jean Njoroge – Compliance Mgr. – (USA )
PING EXPRESS – Opeyemi Odeyale – COO – (USA )
PING EXPRESS – Samuel Okhumale – Bus. Partnership Mgr. – (USA )
PING EXPRESS – Anslem Oshionebo – CEO – (USA )
PKI SOLUTIONS – Mark Cooper – President – (USA )
PLANET 9 SECURITY – Gene Libov – Principal Consultant – (USA )
PLATTE RIVER INS. – Tim Steele – President of Surety – (USA )
PRABHU GROUP – Devi Prakash Bhattachan – Chairman – (USA )
PREPAID VENTURES – Jon Benito – Bus. Development – (USA )
PREPAID VENTURES – Deborah Figueroa – Bus. Development – (USA )
PREPAID VENTURES – Michael Gaspar – Controller – (USA )
PREPAID VENTURES – Andrew Siden – CEO – (USA )
PREPAY NATION – Frank Quinones – Nat. Sales Mgr. – (USA )
PRODESARROLLO, FIN. Y MICROEMPRESA – Claudia Revilla – DIRECTORA – (Mexico )
PRONTO MONEY – Ralph Boragina – Operation Mgr. – (USA )
PRONTO MONEY – Fernando Fayzano – CEO – (USA )
PRONTO MONEY – Luis Miguel Ramirez – Operations Managing Dir. – (USA )
PROSPERA FINANCIAL – Humberto Espinosa – President – (USA )
PROSPERA FINANCIAL – Carmen Rolon – Dir. of Financial Serv. – (USA )
RAPID ARMORED – Connie Cruikshank – Sales Manager – (USA )
RAPID ARMORED – Cliff Jordan – President – (USA )
RAPID ARMORED – Stanley Mathew – VP Bus. Dev. – (USA )
RBC – Louis Alvarado – VP – (USA )
RBC – Dave Ryan – SVP – (USA )
REAL TRANSFER – Pedro Santos – Manager – (Portugal )
RED CHAPINA – Daniel Asturias Stein – Gerente General – (Guatemala )
RED CHAPINA – Paulina Migoya – Gerente de Negocios – (Guatemala )
RED QIUBO – Andres Hernandez Macgregor – Commercial Director – (Mexico )
REFITOK INT´L – Kunbi Oguneye – CEO-Co Founder – (USA )
REMESAS Y TRASLADOS – Sergio Sagastume – Gerente General – (Guatemala )
REMESAS Y TRASLADOS – Andrés Verdugo – Jefe De Operación USA – (Guatemala )
REMESAS Y TRASLADOS – Madeline Urías – Aux. de Concialiaciones – (Guatemala )
REMITLY – Gene Nigro – VP Global Bus. Dev. – (USA )
REMITLY – Leslie Heller – Mktg Mgr. Latam – (USA )
REMITLY – Stephen Mull – Gen. Mgr.- Mexico – (USA )
REMITLY – Dylan Morris – Corridor Manager, Latam – (USA )
REMITLY – Matt Oppenheimer – Co-founder & CEO – (USA )
REMITONE – Aamer Abedi – Chief Mkg Officer – (United Kingdom )
REMITONE – Joey Clouvel – Sr. Software Engineer – (United Kingdom )
REMITONLINE – Naushad Contractor – CEO – (India )
RESERVE TRUST COMPANY – Geoffey Rempel – President, CEO – (USA )
RIPPLE – Vijay Chetty – Mkt and Trading Mgr. Bus. Dev. – (USA )
RIPPLE – Priya Pandit – Client Solutions Dir. – (USA )
RIPPLE – Welly Sculley – Director Bus. Development – (USA )
ROYAL EXCHANGE – Mathew Joseph – Dir. – Operations – (USA )
S.HAYATA CORRETORA DE CÂMBIO – Carlos Laet Ogoshi – Compliance Officer – (Brazil )
S.HAYATA CORRETORA DE CÂMBIO – Geraldo Lessa Soares – Comercial – (Brazil )
SADIQ EXCHANGE – Usman Mirza – Chief Operating Officer – (Pakistan )
SAFARICOM – Rachael Njoroge – Mkg Manager – (Kenya )
SAFARICOM – Paul Kavavu – H. of MP-PESA New Bus.Ventures – (Kenya )
SAMI CORP – John Cetina – CEO – (USA )
SCOTT BOND SERVICES – Steve Dolin – VP – Bond Manager – (USA )
SENDMONEY – Florin Miron – President – (USA )
SEPRELAD – Oscar Boidanich Ferreira – Ministro – Sec. Ejecutivo – (Paraguay )
SERVICIOS BROXEL – Carlos Marron – Manager – (Mexico )
SFB CAPITAL SYS. – Joe Emmim – President – (USA )
SHAKA EXPRESS – Ahm Nazmul Quadir – President & CEO – (USA )
SHIPKEVICH – Felix Shipkevich – Principal – (USA )
SIGUE – Anabella García – Gerente Comercial CA – (Guatemala )
SIGUE – Hans Seifert – Gerente Com. Mexico – (Mexico )
SIGUE – Miguel Jimenez – Exe. Dir. Latam & Operations – (USA )
SIGUE – Alvaro Pulecio – Com. Director Latam – (USA )
SIGUE – Nicolaus De La Vina – Sr VP Sales – (USA )
SKBC LEAD GENERATION – Lucia Monjaraz – CEO/Founder – (USA )
SMARTREMITT – Annie Soh – CEO – (USA )
SOUTH EXCHANGE-MONEY TRANSFERS – Roberto Carvalho – Director – (USA )
SOUTH EXCHANGE-MONEY TRANSFERS – Alberto Anspach – Mktg. Director – (USA )
SPEED TRANSFER – Razvan Popic – CEO – (Romania )
STATE BANK OF MONGOLIA – Naranbat Battulga – CEO – (Mongolia )
STELLAR.ORG – Boris Reznikov – Partnerships – (USA )
STP – Fernando Gutierrez Garcia – CEO – (Mexico )
STP – Berenice Leon – Compliance Officer – (Mexico )
STP – Jaime Marquez – Mktg. Manager – (Mexico )
STP – Monica Nieto – Cash Mgmt. Mgr. – (Mexico )
STRATUS DIGITAL SYSTEMS – Greta Geankoplis – CEO – (USA )
SWAID AND SONS FOR EXCHANGE – Omar Suwaid – Deputy of Gen. Mgr. – (Yemen )
SWYCH – Deepak Jain – CEO – (USA )
TARJETAS PERUANAS – Alberto Castillo Collazos – CEO – (Peru )
TECHRRIFIC – Julio Martinez – CFO – (Canada )
TEXAS DEPT. OF BANKING – Stephanie Newberg – Deputy Commissioner – (USA )
TEXAS G&S INVESTMENTS – William Cantu – Chief CO – (USA )
TEXAS G&S INVESTMENTS – Karla Tavarez – Compliance Administrator – (USA )
THE MONEY MONITORS – Chris White – Consultant – (USA )
TIK FX MALAYSIA SDN BHD – Jacky Yuan Hui Lee – CEO/Director – (Malaysia )
TINSA – Ignacio Piccatto – Gte. Comercial – (Argentina )
TINSA – Esteban Santi – Director Financiero – (Argentina )
TINSA – Emanuel Serra Zanetti – Gte. Financiero – (Argentina )
TJC DISTRIBUTING – Christina Andrada – Chief Op. Officer – (USA )
TJC DISTRIBUTING – Tito Andrada – President/CEO – (USA )
TRANGLO – Mohammad Gharaybeh – Chief Com. Officer/Dir. – (Malaysia )
TRANGLO – Hui Yong Sia – CEO/Director – (Malaysia )
TRANS FAST – Jenny Ortiz Ruiz – Manager – (Spain )
TRANSFAST REMITTANCE LLC – Gina Romero – Op. and Network/Dev. Mgr. – (USA )
TRANSFAST REMITTANCE LLC – Kelvin Kettelsen – Op. and Network Dev. – (USA )
TRANSFAST REMITTANCE LLC – Rosie Mazzuera – Mgr., Business Dev. – (USA )
TRANSFER DIRECTO – Juan Antonio A. Hernández – Director General – (Mexico )
TRANSFER DIRECTO – Juan Antonio A. Rosado – Presidente – (Mexico )
TRANSFERTO – Ruben Aquino – Compliance Analyst – (USA )
TRANSFERTO – Gertrudis Cartagena – Dir. of Operators – (USA )
TRANSFERTO – Juan Garcia – Account Mgr. – (USA )
TRANSFERTO – Marcelo Licht – EVP, Americas – (USA )
TRANSFERTO – Gaston Medico – Director of Bus. Dev. – (USA )
TRANSFERZERO – Luis Cambronero Perez – CEO – (Spain )
TRANSNETWORK – Gerardo Amelio – Head Global Bus. Dev. – (USA )
TRANSNETWORK – Adriana Baracaldo – Bus. Dev. Mgr. CAM – (USA )
TRANSNETWORK – Agustin Contreras – Bus. Dev. Mgr. – (USA )
TRANSNETWORK – Jorge Raull – CEO – (USA )
U.S. DEPT. OF COMMERCE – Paul Frost – Foreign Com. Service Officer – (USA )
UNIDAD DE INFORMACIÓN FINANCIERA – María Eugenia Talerico – Vicepresidente UIF – (Argentina )
UNIDAD DE INFORMACIÓN FINANCIERA – Mariano Federici – Presidente UIF – (Argentina )
UNIDOS – Eduardo Castro – COO – (USA )
UNIDOS – Jon Ness – CEO – (USA )
UNITELLER – Jeaniepher Rodas – Inter´l Relationship Mgr. – (Guatemala )
UNITELLER – Alberto Guerra – CEO Uniteller – (USA )
UNITELLER – Fernando Gutierrez – SVP Dig. Bus. – (USA )
UNITELLER – Oscar Moreno – SVP Int´l & Corp. Partners – (USA )
UNITRANSFER – Michel Jean-Robert Adrien – VP CSO – (USA )
UNITRANSFER – Alix Charlier – VP COO & CCO – (USA )
UNITRANSFER – Juan Carlos Quimbay – AVP Sales & Mktg – (USA )
UNIVERSAL PRECIOUS METALS – Vicken Bedoyan – President – (USA )
UNIVERSAL PRECIOUS METALS – Alejandro Esponda – Vice President – (USA )
UNIVISION – Ricardo Olivares – Dir., Enterprise Dev. – (USA )
VERDIGRIS – Pawneet Abramowski – Fin. Crimes Risk Mgmt Advisor – (USA )
VERDIGRIS – Sam Rosenfeld – CEO – (USA )
VESTA CORP. – Tom Byrnes – Chief Mktg. Officer – (USA )
VESTA CORP. – Mark Atkeson – Digital Sales Exe. – (USA )
VIAMERICAS – Robert Dinkins – VP of Marketing – (USA )
VIAMERICAS – Boris Marinovic – V.P. Pricing Strategy and Payer Rel. – (USA )
VTNGLOBAL – Peter Ojo – CEO – (USA )
VUORI – Mariana Telles Pereira – CEO – (Brazil )
VUORI – Silvio Pereira – Project Mgr. – (Brazil )
WALL STREET FINANCE – Gaurav Raizada – COO – (Canada )
WALL STREET FINANCE – Dinesh Vasudeva – Manager Forex – (Canada )
WELLS FARGO – Daniel Ayala – Exe. VP – (USA )
WELLS FARGO – Alixon Etts – Relationship Mgr. – (USA )
WELLS FARGO – Jessica La Roche – Relationship Mgr. – (USA )
WELLS FARGO – Daniela Mounger – Relationship Mgr. – (USA )
WELLS FARGO – Thuy Nguyen – Relationship Mgr. – (USA )
WELLS FARGO – Fabiola Salas – Relationship Mgr. – (USA )
WELLS FARGO – Abby Vallejos – Operations Analyst – (USA )
WESTERN UNION – Ignacio Morales – Dir. Sales Mexico and C.A. – (Mexico )
WESTERN UNION – Eduardo Gutierrez – US Product Mgr. – (USA )
WESTERN UNION – Cherie Axelrod – Deputy Chief CO – (USA )
WESTERN UNION – Sonia Fuentes – Dir. USOB Prod. Mgment – (USA )
WHITE WING – Owais Khan – Solution Executive – (USA )
WHITE WING – Ayyaz Khan – CTO – (USA )
WHITE WING – Sameera Qudsia – Sales Executive – (USA )
WIRECASH – Logan Lemberger – VP Business Dev. – (USA )
WIRELESS LATIN ENTERTAINMENT – Henrique Aguilera – CEO – (USA )
WISELYTRANSFER – Rungtham Pornprasit – Founder – (USA )
WORLDPAY PROCESSING – Donald Sutton – President – (USA )
WORLDPAY PROCESSING – Vernon Sutton – Gen.Manager – (USA )
WORLDREMIT – Erick Schneider – Director of Latam – (USA )
WU – Javier Santos – Sr. Mktg. Manager – (USA )
XOOM / PAYPAL – Zory Munoz – Sr. Compliance Mgr. – (USA )
XOOM/PAYPAL – Jorge Guardia – Latham Bus. Dev. Mgr – (Guatemala )
XOOM/PAYPAL – Jeff Silver – Sr. Legal Counsel – (USA )
XOOM/PAYPAL – Marina Shilova – CDD Compliance – (USA )
XOOM/PAYPAL – Zory Muñoz – Field Compliance Mgr. – (USA )
XPRESS MONEY – Raminder Deol – Country Mgr. Canada – (USA )
XPRESS MONEY – Vinod Mohan – VP – Operations – (USA )
XPRESS MONEY – Albert Srour – Bus. Dev. & Mkg Mgr. – (USA )
YOKIP – Olivia Chow – CEO and Stakeholder Researcher – (USA )
ZALA GROUP – Bernadette Huang – VP – (USA )