IMTC WORLD – MIAMI BEACH 2019 PARTICIPANT LIST

Companies & Institutions that have registered to the Conference

24Xoro– Nicolas Noriega – General Director – (Mexico)

4Finance – Sergey Terentyev – Regional Head Latam & North America – (Canada)

4Finance – Mary Jo Walker – Managing Director – (Canada)

4Finance – Victor Moya Aguilar Alvarez – Country Manager – (Mexico)

Abdul Ali– Abdul Ali – – (USA)

Abloom Consulting – Victoria Nogueroles – Founder & CEO – (USA)

Abracam – Kelly Cristina Gallego Massaro – Presidente Executiva – (Brazil)

Abracam – Wilson Fantazini Nagem – – (Brazil)

AFIRME – Jose Sobrevia – Innovacion y Alianzas – (Mexico)

AFIRME – Jorge Vazquez – Alianzas – (Mexico)

AIRPAK – Noel Vidaurre – Director – (Nicaragua)

AIRPAK – Armando Castañeda – Gerente General – (Honduras)

AIRPAK – Piero Coen – CEO – (Nicaragua)

AIRPAK – Raul Madriz – Gerente General – (Nicaragua)

AIRPAK – David Diaz – Gerente General – (Guatemala)

AIRPAK – Carlos Fletes – Gerente General – (Mexico)

AIRPAK – Roberto Rondon – Gerente General – (Nicaragua)

AIRPAK – Carlos Zuniga – COO – (Nicaragua)

Al ghurair exchange llp – Jujar Para – Head of finance – (United Arab Emirates)

Alawneh Exchange – Assad Alawneh – Deputy GM – (Jordan)

ALLIANCE GROUP – Ro-Yen Chin Forbes – Business Development Executive – (Jamaica)

ALLTRUST NETWORKS – Jon Dorsey – EVP, Business Development – (USA)

AML EXPERTS – Connie Fenchel – President – (USA)

ANMFIN – Dr.(Mrs) Anyaokei-Gozi Blessing Chibunna – Member Compliance Committee – (Nigeria)

ANMFIN – Dan Ugbama – Chairman Board of Trustees – (Nigeria)

Apexy One / GoldenMT – Ralph Boragina – Head of Brazil – (USA)

APPRIZA PAY – Israel Escamilla – Head of Operations and CS – (USA)

APPRIZA PAY – Adrian Jaimes – Chief Legal and Compliance Officer – (USA)

APPRIZA PAY – Juan Lavalle – Chief Commercial Officer – (USA)

Arcus – Ramon De La Cruz – SVP Customer Success – (USA)

Argenper – Martha Mautino – Socia – (Peru)

Argenper – Rocio Mautino – Socia Directora – (Peru)

Argenper – Percy Calisaya – Presidente – (Peru)

Argenper – Julio Serrano Serrano – Oficial de Cumplimiento – (Peru)

Argenper SPA – Rocio Mautino – Socia Gerente – (Chile)

AWS Malta – Martin Kuonen – Advisor – (Malta)

AWS Malta – Yvo Mahier – CEO – (Malta)

Azimo – Rory Newton – Lead Product Manager – (United Kingdom)

Azimo – Dora Ziambra – CCO – (United Kingdom)

B&T Associados Corretora de Câmbio – Vivian Costa – Diretora – (Brazil)

B&T Corretora de Cambio – Gabriela Lopes – Exchange Broker – (Brazil)

B&T Corretora de Cambio – Ricardo Nobrega – Exchange Broker – (Brazil)

Baluwo – Josep Arroyo – CEO – (Spain)

Bam – Mario Arturo Garcia Lima – Gerente de Remesas – (Guatemala)

Banco Agricola – Juan Carlos Angulo – Director – (El Salvador)

Banco Agricola – Oscar Enrique Hinds – Manager – (El Salvador)

Banco Agricola – Romeo Rivera – Vicepresident – (El Salvador)

Banco Atlantida – Julio César Figueroa Ocampo – Gerente Inteligencia de Negocios y Desarrollo – (Honduras)

Banco Atlantida – Víctor Rodríguez y Méndez – Jefe de Remesas Familiares – (Honduras)

Banco Atlantida – Lucy Sauceda Rivas – Vicepresidente de Banca de Personas – (Honduras)

Banco Azteca – Viviana Alejandra Bueso Asfura – Directora General – (Honduras)

Banco Azteca – Santiago Cousido – LATAM Remittance, Insurance & Funding Director – (Mexico)

Banco Azteca – Daniel San German – LATAM Remittance Director – (Mexico)

Banco Azteca – Erick Alejandro Erazo Coello – Director Negocios de Comisiones y Captacion – (Honduras)

Banco Azteca – Heiner Andres Jimenez Urquia – Gerente Remesas – (Honduras)

Banco Azteca Guatemala – Juan Luis Hernandez Juarez – Gerente Remesas Familiares – (Guatemala)

Banco Azteca Guatemala – Marco Antonio Samayoa Miranda – Director Productos Financieros – (Guatemala)

Banco BHD León – Edigarbo Garcia – Vicepresidente de Remesas – (Dominican Republic)

Banco BHD Leon – Daniel Gutierrez Caceres – Vicepresidente Senior Transformacion Digital – (Dominican Republic)

Banco BHD León – Angel Gil – SVP Payments – (Dominican Republic)

Banco DAVIVIENDA – Jose Alejandro Burbano Sarralde – Gerente de Remesas y Colombianos en el Exterior – (Colombia)

Banco DAVIVIENDA – Federico Serrano Vargas – Profesional III Gerencia Remesas – (Colombia)

Banco DAYCOVAL – Robson Aranha Martins – Manager Remittance – (Brazil)

Banco DAYCOVAL – Eduardo Campos Raymundo – Director – (Brazil)

Banco DAYCOVAL – Eduardo Montefusco – Commercial Remittance – (Brazil)

Banco DelBank – Hector Delgado – President – (USA)

Banco de Occidente – Ludvin Rivas – Supervisor de Sucursales – (Honduras)

Banco G&T Continental – Cesar Escobar – Gerente de Canales de Comercialización – (Guatemala)

Banco G&T Continental – Licely Sanchez – Director de Remesas – (Guatemala)

Banco G&T Continental – Alma Monzón – Director – (Guatemala)

Banco G&T Continental – Claudia Colocho – Oficial de Cumplimiento – (El Salvador)

Banco Guayaquil – Luisa Gomez Castro – Oficial Senior de Negocios Especializados –  (Ecuador)

Banco Industrial – Roderico Anzueto – Gerente de Remesas – (Guatemala)

Banco Industrial – Nestor Núñez – Jefe Desarrollo de Negocios – (Guatemala)

Banco Ourinvest – Bruno Luigi Foresti – FX Superintendent – (Brazil)

Banco Ourinvest – Ralph Barki Bigio – Director– (Brazil)

Banco Ourinvest – Bruna Dayan – FX– (Brazil)

Banco Pichincha – Edith Merrill – Jefe de Remesas – (Ecuador)

Banco Promerica – Marvin Paredes – Retail Manager – (Guatemala)

Banco Promerica – Jorge Mario Ruiz – Director de Banca de Personas – (Guatemala)

Banco Rendimento – Mariana Sato – International Business Developer – (Brazil)

Banco Rendimento – Jacques Zylbergeld – FX Superintendent – (Brazil)

Banco W – Maria Fernanda Escobar P. – Gerente de Mercadeo – (Colombia)

Banco W – Juan Ricardo Hoyos G. – Gerente de Remesas – (Colombia)

Bancolombia – María Alejandra García Madrigal – Gerente – (Colombia)

Bancolombia – Mauricio Munera Palacio – Director – (Colombia)

Bank of Texas – Hari Patel – VP/Treasury Sales Officer – (USA)

Bank of Texas – Chuck Shelton – SVP/Relationship Manager – (USA)

Bank-Fund Staff Federal Credit Union – HJ Dittinger – Manager, Funds Transfer Services – (USA)

Bantrab – Guisela Alpirez – Analista Técnico II Relaciones Comerciales – (Guatemala)

Bantrab – Michel Caputi – Director General Corporativo – (Guatemala)

Bantrab – Jose Domingo Conde – Presidente Banco de los Trabajadores – (Guatemala)

Bantrab – Estuardo García – Director Corporativo de Canales Alternos – (Guatemala)

Bantrab – Herbert Hernandez – Director División Comercial – (Guatemala)

Bantrab – Gabriela Monzón – Analista Técnico II Relaciones Comerciales – (Guatemala)

Bantrab – Ismael Pinzón – Gerente de Remesas Familiares y Colectores – (Guernsey)

Barri Financial Group – Alberto Laureano – CEO – (USA)

Barri Financial Group – Jose Salinas – VP Operations – (USA)

BBVA Transfer Services – Jaime Caballero – SVP – International Business Development – (USA)

BBVA Transfer Services – Carlos Esquinca – Business Development Specialist – (USA)

BBVA Transfer Services – Pedro Fernandez – Business Development Specialist – (USA)

BBVA Transfer Services – Marco Flores – SVP-Corporate Accounts – (USA)

BBVA Transfer Services – Aurora Garza Hagan – CEO – (USA)

BBVA Transfer Services – Miguel Macias – SVP – Innovation & Digital Channels – (USA)

BBVA Transfer Services – Mitchell Rossetti – Business Development Specialist – (USA)

BBVA Transfer Services – Mireya Salazar – AVP Corporate Accounts – (USA)

BeeTech – Tatiana Delgado – Head of Business Development – (Brazil)

Bendix Payment Solutions – Mathew Varghese – Chief Compliance Officer – (USA)

Best Way Corporation (eWAY) – Tuyen Nguyen – CEO – (Vietnam)

Bettinger Asesores – Elizabeth Soto Mendoza – Partner – (Mexico)

Bettinger Asesores – Herbert Bettinger – Partner – (Mexico)

Bettinger Asesores – Jose Pablo Casales – Partner – (Mexico)

Bettinger Asesores – Berenice Leon Arrioja – Partner – (Mexico)

Bitspark – George Harrap – CEO – (Hong Kong)

Bitstop – Andrew Barnard – Co-Founder, CEO – (USA)

Bitstop – Doug Carrillo – Co-Founder, CSO – (USA)

Bitstop – Erik Halvorssen – Business Development – (USA)

BOK Financial – Shannon Habermehl – SVP – (USA)

BOK Financial – Paul Johnson – SVP – (USA)

BOZ – Fidel Suarez Hernandez – CEO – (Mexico)

Caja de Crédito de San Vicente – Eugenia Diaz – Gerente de Negocios – (El Salvador)

CAMBIONET – Rodrigo Predebon – President– (Brazil)

Canaria Consulting – Carolyn Dicharry – President – (USA)

Capital Compliance Experts – Cesar Avalos – Senior Sales Associate – (USA)

Capital Compliance Experts – Mitchell Souza – Director of Sales – (USA)

CapSpecialty – Jonathan Fiskewold – Regional Manager – (USA)

Caribbean Airmail – Jean Similien – Chief Compliance Officer – (USA)

Caribe Express – Ambioris Grullón – Gerente de cumplimiento – (Dominican Republic)

Caribe Express – Rafael Justino Lugo – Asesor PLA/FT – (Dominican Republic)

Carta Corp – Ernesto Saavedra – Manager – (USA)

Casa de Cambio Angulo Lopez – Carlos Angulo Miret – Presidente – (Venezuela)

CashQ – Arina Anapolskaya – COO – (USA)

CashQ – Alexander Voronovich – CEO – (USA)

CashQ – Vladislav Solodkiy – Advisor – (USA)

Chartwell Compliance – Veronika Foster – Director – (USA)

Cnbv – Daniela Merida Martinez Macias – becario – (Mexico)

Coinbase – Jay Li – Compliance Program Manager – (USA)

Coinvestion Technologies – Kazim Kargi – CEO, Founder – (Canada)

CompareRemit – Aditi Sehgal – Ad Sales Manager – (USA)

CONTACT Payment System – Elena Gafarova – Head of Business Development – (Russian Federation)

CONTACT Payment System – Sergey Nesterov – Managing Director – (Russian Federation)

CONTACT Payment System – Kseniya Zhestovskaya – Business Development Manager – (Russian Federation)

Continental United Services Corp – Wilson Quiceno – Presidente – (USA)

ControlBox Corp. – Andres Barrero – President – (USA)

ControlBox Corp. – Alexis Rodriguez – Business Development – (USA)

CorCom – Brandi CAMS-Audit – President – (USA)

CorCom – Ruben Aquino – Compliance Director – (USA)

CorCom – Matt Summers – Compliance Director – (USA)

Cosmo Element – Nina Huelsken – Managing Director – (Germany)

Currency Matters International – Jon Anderson – CEO – (United Kingdom)

Currency Matters International – Kurt Carlsson – COO – (United Kingdom)

Currency Matters International – Roberto Freiwald – Latam Business Manager – (United Kingdom)

CUV Ventures Corp – Emilio Morales – Chief Consulting Advisor – (Canada)

David Landsman Consulting Associates – David Landsman – Principal – (USA)

DDL Group – Novo Kalegha – Director – (United Kingdom)

Delgado Travel II Corp. – Jeanette Delgado-Savino – Vice President – (USA)

Delgado Travel II Corp. – Marita Mogollon – Correspondent Dept – (USA)

Delta Servicios Financieros – Rafael Barbieri – Director / OC – (Uruguay)

Dentons US LLP – Greenwood-Field Amy – Counsel – (USA)

Dinex – Envios de Dinero – Patricio Valdes – CEO – (USA)

dLocal – Nicolas del Pino – VP of Sales – (USA)

DMA Global – Leon Isaacs – Chief executive Officer– (United Kingdom)

DolEx Dollar Express – Wilson Henao – Regional Director, International – (USA)

DolEx Dollar Express – Eduardo Villalobos – Executive Vice President – (USA)

DT Consultores – Cecilia Oronoz – Directora – (Uruguay)

DT Consultores – Daniel Trías – CEO – (Uruguay)

DT One – Carlos Ore – Sales Director – (USA)

DT One – Marcelo Licht – EVP Sales, Americas – (USA)

DT One – Diana Parra – Sales Director – (USA)

Easypagos – Silvia Subia – Gerente General – (Ecuador)

Echange – Luis Alberto Mislej – Gerente Corporativo – (USA)

Echange – Jorge Mislej – Director – (USA)

Elektra – Hector Castillo Guerrero – Director Transferencias de Dinero – (Mexico)

Elektra – Francisco Delgado Arizmendi – Director SIPA – (Mexico)

Elektra – Mario Fernández Olavarrieta – Director transferencias dirigidas – (Mexico)

Enramex – Arturo Fernandez – President – (USA)

Enramex – Francisco Ibarra – Vice President – (USA)

Etranzact International – Adeyemi Adeyemo – GM Business Development – (Nigeria)

Every Day SL– Daniel Nuñez – CEO – (Spain)

FEDECREDITO – Alvaro Antonio Barrientos Hernandez – Jefe de Negocios – (El Salvador)

FEDECREDITO – Oscar Adan Ruano Cuellar – Gerente de Negocios – (El Salvador)

Felix Zaremba & Co. – Jack Zaremba – Surety Bond Specialist – (USA)

FFIBI– Michel Poignant – CEO – (Puerto Rico)

Fintech-Advisors – Rob Ayers – CEO – (USA)

First Apple Incorporated – Bola Omoniwa – Chief Executive Officer – (Nigeria)

First Apple Limited – Akinlolu Akinsowon – Chief Executive Officer (CEO) – (Nigeria)

First Apple Limited – Ayoyemi Olosunde – General Manager (Operations And Accounts) – (Nigeria)

First Apple Limited – Favour Omoti – General Manager (Finance And Accounts) – (Nigeria)

First Midwest Bank – Andy Salemi – Banker for MSBs – (USA)

Frente Corretora De Cambio – Daniela Marchiori – Executive Director Owner – (Brazil)

Frente Corretora De Cambio – Fabrizio Velloni – Head of Treasury – (Brazil)

Frente Corretora de Cambio – Sergio Sabino – Chief Marketing Officer– (Brazil)

Fundación Génesis Empresarial – Gerson Eleazar Chinchilla Guerrero – Gerente General / PRONET – (Guatemala)

Fundación Génesis Empresarial – Carlos José Cintron Palma – Gerente de Desarrollo – (Guatemala)

GFPS – Kevin Wayne – President – (USA)

Giros Express – Maria Virginia Redondo – CEO – (Argentina)

Global66– Cristobal Forno – Director – (USA)

Global66– Nicolas Jaramillo – CEO – (USA)

Global Envios – Pura Acosta – General Manager– (Ecuador)

Global Envios – Rafael Alcantara – CEO – (Ecuador)

Global Events – Paulina Randmets – General Manager – (Guatemala)

Global Market Link – Wilfred Pascasio – Chief Technolgy Officer – (USA)

Global Market Link – Robert Espaillat – President – (USA)

Global Market Link – David Monegro – Chief Complinace Officer – (USA)

Global Transfer – Adriana Paola Gutiérrez Avitú – Gerente de Planeación y Desarrollo – (Mexico)

Global Transfer – Adier Romero Toledo – Gerente Jurídico – (Mexico)

Global Transfer – Rolando Hernández Escobar – CEO – (Mexico)

Global Transfer – William Iván Hernández Gómez – Project Manager and Technology – (Mexico)

Golden Money Transfer – Thani Adem – CEO – (USA)

Golden Money Transfer – Daniel Cohen – Head of B2B – (USA)

Golden Money Transfer – Ahmad Mesdaq – Director of Marketing – (USA)

IB of ADM Investor Services – Fernando Trevino – VP – (USA)

Iberium– Goar Gonzalez – CEO – (USA)

IBM – Allison Baller – Global Leader, Blockchain & Payments– (USA)

IBM – Catriona Ewing – Offering Manager, Blockchain for Financial Services – (USA)

IBM – Gary Seybold – Dir. Offering Management – Industry Platforms – (USA)

IBM – Antonio Fazzalari – Offering Market Development Lead– (USA)

IBM Blockchain World Wire – Mollie Martin – Global Program Director– (USA)

ICICI Bank – Ricardo Olivares – Head – Remittances – (USA)

IdentityMind – Jesus Giraut – Demand Generation Manager – (USA)

IdentityMind Global – Karen Sobie HIlbert – Enterprise Sales – (USA)

IDT Payment Services – Limel Castillo – International Network Manager – (USA)

IDT Payment Services – Ricardo Hernandez – VP of International Network – (USA)

IDT Payment Services – Alfredo OHagan – SVP of Consumer Payments – (USA)

IDT Corporation – David Wartell – COO – (USA)

Inficare – Anoop Sherchan – CEO – (Malaysia)

Inficare – Rinam Gurung – Sr. Business Analyst – (Nepal)

Inficare – Prashant Manadhar – Regional Director – (USA)

Inpamex – Alfredo Madrid – Gerente Transmisores – (Mexico)

Inpamex – Carlos Millan – Director – (Mexico)

Inter-American Development Bank – Ricardo Cassorla – Team Leader/Sr. Specialist Treasury and Risk Officer – (USA)

Inter-American Dialogue – Manuel Orozco – Director – (USA)

Interbank – Banco Internacional del Perú – Augusto Miro Quesada Pflucker – Gerente – Seguros y Remesas – (Peru)

Interbank – Banco Internacional del Perú – William Salas Salas – Sub Gerente Remesas – (Peru)

Intercambio Express – Jorge Solis – VP Business Development – (USA)

Intercambio Express – Conchita Torres – EXEC VP – (USA)

Intercambio Express – Issac Torres – President & CEO – (USA)

Intercredit – Ruben Saavedra – President – (USA)

Intermex Wire Transfer – Eduardo Azcarate – Chief Business Development Officer – (USA)

Intermex Wire Transfer – Carina Flores – Director of International Business – (USA)

Ionfi LLC– Stephen Coburn – Consultant – (USA)

Investment Evolution – Sam Prasad – COO – (Malta)

I-Transfer – Moraima Harb Viteri – Directora General – (Spain)

I-Transfer – Lisbeth López Londoño – Departamento de Corresponsales – (Spain)

JN Money Services Limited – Sherika Atkinson – Operations Manager – (Jamaica)

JN Money Services Limited – Martin Gooden – Assistant General Manager – (Jamaica)

Kaufman Rossin – Paulo Benavides – Manager – (USA)

K&L Gates LLP – Jeremy McLaughlin – Payments Attorney – (USA)

LABITCONF – Efrain Barraza – Co-Organizer – (Argentina)

La Nacional – Hector Aquino – Sales Director – (USA)

La Nacional – Eduardo Castro – COO – (USA)

Latin Travel – Marcial Herrera – CEO – (Ecuador)

Latin Travel – Marisela del Cisne – Business – (Spain)

Leaf Global Fintech – Nat Robinson – Co-Founder & CEO – (USA)

Leaf Global Fintech – Tori Samples – CTO – (USA)

Loterias Electronicas de Honduras (Lotelhsa) – Enrique Kafie – Gerente Proyectos Corporativos – (Honduras)

Loterias Electronicas de Honduras (Lotelhsa) – Francisco Daniel Zepeda – Consultor – (Honduras)

Lydia Bulas & Associates – Lydia Bulas – CEO – (USA)

Machaen Enterprises – Alexander Navarro – Vice President – (USA)

Machaen Enterprises – Luis Ospino – Chief Operating Officer – (USA)

Machaen Enterprises – Alex Navarro – President-Jefe – (USA)

Machnet Technologies Inc.– Ashish Shrestha – Founder – (USA)

Mastercard – Dmitriy Golodnikov – Manager Product and Innovation – (USA)

Maxicambios – Marisol Arano – Comercial de Cambios – (Paraguay)

Maxicambios – Cristina Caballero – Oficial de Cumplimiento – (Paraguay)

Maxitransfers Corporation – Luis Cerrilla Noriega – Correspondent Manager – (USA)

Maxitransfers Corporation – Luis Cerrilla – President / CEO – (USA)

Maxitransfers Corporation – Jean-Paul Haddad – CFO – (USA)

Maya Labs – Pete Kelly – CBO – (USA)

Maya Labs – Daniel Yeh – Director – (USA)

Mercadolar inc– Hugo Padilla – CEO – (USA)

MFS Africa – Julie Neogy – CCO – (USA)

Mission National Bank – Robert Sweeney – President and CEO – (USA)

Mohr World Consulting – Salvador Velazquez – Managing Partner – (USA)

Mohr World Consulting – Lourdes Soto – CEO – (Spain)

Mohr World Consulting – Giuseppe Abate – Operations Assitance – (Spain)

Money & Com SA – Juddy Pecorini – Director – (Switzerland)

Money & Com SA – Jean-Marc Pecorini – Administrator – (Switzerland)

MoneyNetint – Doron Eldar – Advisor Banking & Strategic relationships are – (United Kingdom)

Money Services Business Association – Kathy Tomasofsky – Executive Director – (USA)

Money Transfer System – Marcelo Lederman – CEO – (USA)

Moneydart Global Services – Ajit Paul – Executive Director – (USA)

MoneyExpress – Francisco Lozada – Director – (Argentina)

MoneyToAccount.com – Tito Andrada – CEO/President – (USA)

Moneytun Money Transfers – Arthur Avetisian – CEO – (USA)

Monty Global Payments – Begoña Fernandez – Directora – (Spain)

Monty Global Payments – Joseph Thomas Montero – CEO – (Spain)

More Money Transfers – Luciana Garofalo Curcio – COO – (Uruguay)

More Money Transfers – Martina Perez Gioscia – Comercial – (Uruguay)

More Money Transfers – Sergio Perez Ruiz – CEO – (Uruguay)

More Money Transfers – Rafael Ubilla – Director Regional – (Uruguay)

Muthoot Group – Mathew Joseph – CEO – (USA)

New England Import & Export – Luiz Santos – President – (USA)

New England Import & Export – Marcia Santos – Treasurer – (USA)

Non-bank Microfinance Institutions, Bassan Plaza Abuja Federal Capital Territory Nigeria – Ayitu Ayitu – Compliance Officer – (USA)

Novacambios – Jose Carlos Pereira – Member of the Board – (Portugal)

Oceancard de México – Duane Carlos Manuel Alvarez Gonzalez – Director – (Mexico)

Omnex Group – Parkins Burger – Chief Compliance Officer – (USA)

Omnex Group – Jhon Colorado – Business Manager – (USA)

Omnex Group – Patricia Galindo – FX Trader / Payers – (USA)

Omnex Group – Claudia Mendez – Marketing / Business Relations – (USA)

Optima Compass – Maria Alejandra Borjas – Vice President Compliance – (USA)

Pagos Internacionales – Andrés Vinasco – Vicepresidente Ejecutivo – (Colombia)

Pagos Internacionales – Carlos Alberto Quintana – Presidente – (Colombia)

Pangea– Joshua Gordon-Blake – GM – (USA)

Payment Approved – Jason Montoya – CEO – (USA)

Payment Approved – Kai Huang – VP of Business Development – (USA)

Payoneer – Jani Gode – CCO – (USA)

PayPal/Xoom – Jorge Guardia – Business Development Americas – (Guatemala)

PayPal/Xoom – Marina Shilova – Global CDD Compliance – (USA)

PayPal/Xoom – Zory Munoz – Sr. Compliance Manager – (USA)

Paysafe – Lana Rabinovitch – Director, Regulatory Affairs – (USA)

PAYTKS Digital Payments – Roberto Tornero – Manager – (Spain)

Pedro Saro – Pedro Saro – Business Development – (USA)

Pillsbury Winthrop Shaw Pittman – Daniel Wood – Senior Associate – (USA)

Platte River Surety Company – Tim Steele – President – (USA)

PMI Americas – Alex Pereira – CEO – (Mexico)

Poni- American Cash Exchange – Debra Lynn Porter – Sr. VP Global Business Development and Marketing – (USA)

Poni- American Cash Exchange – Maribel de La Vega – Commercial Director – (Mexico)

Poni- American Cash Exchange – Gricha Raether – CEO Poni Mexico and LATAM – (USA)

Pontual/USEND – Fernando Fayzano – CEO – (USA)

Pontual/USEND – Marcelo Peano – V president – (USA)

Pontual/USEND – Claudia Urjel – CCO – (USA)

Pontual/USEND – Caroliny Campos – B2B account manager – (USA)

Pontual/USEND – Luis Miguel Ramirez Casillas – Operations Managing Director – (USA)

QSystems – Andrey Aydov – Managing Director – (Moldova)

Rapid Armored Corp– Alex Mubarez – Consultant – (USA)

Rapid Armored Corp– Clifford Jordan – President – (USA)

Rapid Armored Corp– Stanley Mathew – Vice President – (USA)

Rapid Armored Corp– Kevin Newschatz – Marketing – (USA)

Rapid Armored Corp– Mike Sansenbach – Sales – (USA)

Red Chapina – Daniel Asturias – CEO – (Guatemala)

Red Chapina – Paulina Migoya – Business Development – (Guatemala)

REDPLUS – Nicolas Giordano – Director – (Panama)

RELOADLY INC – Teresa Gertrudis Cartagena Solis – VP Americas – (USA)

Remesas y Traslados – Jorge Luis Font Verdugo – Director – (Guatemala)

Remesas y Traslados – Sergio Javier Sagastume Cabrera – Gerente General – (Guatemala)

Remesas y Traslados – Andrés Verdugo Aguilar – Jefe de Operaciones – (Guatemala)

Remitee – Sergio Saravia – Founder & CEO – (Argentina)

Remitly – Enrique Silva – Product – (USA)

Remitly – Michelle Huete-Sardaryzadeh – Product Marketing -Latin America – (USA)

Remitly – Eugenio Nigro – VP – (USA)

Remitly – Rob Singer – CMO – (USA)

Ripple – Neil Chopra – Director, Client Solutions – (USA)

Ripple– Michael Kaleta – Director, Sales – (USA)

Ripple – Adam Kevelson – Director – (USA)

Ripple – Jesse Kressel – Sales Development Representative – (USA)

SADOC – Corretora de Câmbio– Breno Cysne – Director – (Brazil)

Scott Bond Services – Stephen Dolin – VP – Bond Manager – (USA)

Shaka Express Corp – Ahm Quadir – CEO – (USA)

Sigue Corporation – Javier Mendoza – Gerente de Cuentas Corporativas Mexico – (Mexico)

Sigue Corporation – Alvaro Pulecio – VP Business Development – (USA)

Sigue Corporation – Ben Carrillo – Head of Business Development and Strategy – (USA)

Sistema de Transferencias y Pagos – Santiago Bernal – Gerente Comercial – (Mexico)

Sistema de Transferencias y Pagos – Jaime Marquez Poo – Director de Desarrollo de Negocios – (Mexico)

Skrill – Edel Gonzalez – Regulatory Compliance Manager – (USA)

Skrill – Phyllis Skene-Stimac – Interim CEO & CCO – (USA)

Small World Financial Services – Jacqueline Arboleda – Manager, Forex – (USA)

Small World Financial Services – Francisco Garcia – National Sales Manager – (USA)

Small World Financial Services – Chris Kawula – Managing Director – (USA)

Small World Financial Services – Javier Perez – Managing Director – (Spain)

Spay Resources Newworld – Abayomi Olasanya – CEO – (Nigeria)

Strategy Angel – Pilar Angel – CEO – (USA)

Swift Payment Limited – Emeka Iheanacho – COO – (Nigeria)

Te Enviei – Ricardo Barboza – CEO – (Brazil)

Teledolar – Nini Johana Nuñez Orozco – Representante Comercial Internacional – (Costa Rica)

Teledolar – JESSICA ROMAN QUIROS – Gerente Comercial – (Costa Rica)

Texas G&S Investments – William Cantu – Chief Compliance Officer – (USA)

Texas G&S Investments – Daniel Fernandez – Compliance Team Leader – (USA)

Texas G&S Investments – Sebastian Solis – Consultant – (USA)

Thunes – Javier Buitrago – Vice President & Head of Latin America – (Argentina)

Thunes – Frank Quinones – Business Development Director, Americas – (USA)

Thunes – Nadia Ram – Accounts Manager – (USA)

Thunes – Jonathan Summerton – Head of North America – (USA)

THYNK CAPITAL– James Plante – CEO – (USA)

TKS Outsourcing Group – Luis Beneytez – CEO – (Spain)

TODO1 – Miguel Ramos – VP de Producto – (USA)

TODO1 – Luis Carlos Romero – Gerente de Soluciones – (USA)

Transfast – Kelvin Kettelsen – Network Manager – (USA)

Transfast – Rosie Mazzuera – Manager, Business Development – (USA)

Transfast – Jorge Ruiz – Network Manager – (USA)

Trans Fast Financial Services– Francisco De Matos – CEO – (Spain)

Trans Fast Financial Services, SA– Jenny Ortiz – CEO – (Spain)

TransferZero – Luis Cambronero – Head of API Sales – (Spain)

TransNetwork – Gerardo Amelio – Business Development Director – (USA)

TransNetwork – Adriana Baracaldo – Business Development Manager – (USA)

TransNetwork – Agustín Contreras – Business Development Manager – (USA)

TransNetwork – Jorge Raull – CEO – (USA)

Travelex – Cesar De Souza Garcia – Legal Director – (Brazil)

Turcambio Corretora de Cambio – Leonardo Ribeiro – Diretor – (Brazil)

Unicom – Juan Carlos Quimbay – VP Sales & Marketing – (USA)

United Financial – Anowar Hossain – CEO – (USA)

UniTeller – Fernando Gutierrez – SVP of Digital & Innovation – (USA)

UniTeller Financial Services – Cecilia Jimena Bracamonte Caal – Deputy Director | New Business Development – (USA)

Uniteller Financial Services – Ruben Torres – SVP Wholesale Business – (USA)

UniTeller Financial Services – Alberto Guerra – CEO – (USA)

UniTeller Financial Services – Oscar Moreno – SVP International Business Development – (USA)

UniTeller Financial Services – Jeaniepher Rodas – International Assistant Director – (USA)

Unitransfer – Alix Charlier – Sr. VP COO & CCO – (USA)

Unitransfer– Michel Jean-Robert Adrien – Sr. VP CSO – (USA)

Valcresa – Cesar Bolivar Jimenez Polanco – Presidente – (Dominican Republic)

Verdigris Holdings – Stephen Murray – Head of Partner Institutions – (USA)

Vesta – Diego Becker – Biz Dev Director – Latam – (USA)

Vesta – Sarah Shepherd – VP, Business Development – (USA)

Viamericas – Hector Grinacoff – Vice President of Sales Operations – (USA)

Viamericas – Robert Dinkins – VP of Marketing – (USA)

Viamericas – Patricia Tovar – Correspondent Business Development Executive – (USA)

Viamericas – Joseph Argilagos – Executive Chairman – (USA)

Viamericas – Paul Dwyer – CEO – (USA)

Visa – Hanif Dharamsi – Senior Director Global Visa Direct – (USA)

Visa – Santiago Montana – Sr. Director – (USA)

Vuori – Mariana Pereira – Director – (Brazil)

WA DFI – Richard St. Onge – Acting Division Director – (USA)

Wells Fargo Bank, Global Remittance Services – Daniel Ayala – Executive Vice President, Head of Global Remittance Services – (USA)

Wells Fargo Bank, Global Remittance Services – Alixon Etts – Relationship Network Manager – (USA)

Wells Fargo Bank, Global Remittance Services – Daniela Mounger – Relationship Network Manager – (USA)

Wells Fargo Securities – Tim Willi – Managing Director – (USA)

Western Union – Eduardo Gutierrez Cruz – GTM Retail, USOB, Vigo, OV – (USA)

Western Union – Ana Torres – Head of GTM Retail, Americas – (USA)

White Wings Technologies-Ayyaz Khan – CTO – (USA)

White Wings Technologies– Sameera Qudsia – Sales Executive – (USA)

Wise Trading – Abas Mohammed – owner – (USA)

WIT Assesoria E Servicos Cadastrais – Walter Baldan Neto – Director – (Brazil)

WIT Assesoria E Servicos Cadastrais – Clayson Thiago Engler Pereira – DIRECTOR – (Brazil)

WIT Assesoria E Servicos Cadastrais – Fernanda Zago – Consultant – (Brazil)

Wolf & Company – Asaad Faquir – Regulatory Compliance Senior Manager – (USA)

WorldRemit – Gabriel Carvajalino – South America Regional Director – (USA)

WorldRemit – Jorge Godinez – Central America & Mexico Regional Director – (USA)

WorldRemit – Erick Schneider – Commercial Vice President – (USA)

WorldRemit – Daniel Canning – Managing Director Americas – (USA)

Xaggo – Andres Delgado – CEO – (USA)

Xpress Money – Raminder Deol – Country Manager – Canada – (Canada)

Yokip Consulting – Olivia Chow – Founder – (USA)

Zeepay – Dede Quarshie – Chief Commercial Officer – (Ghana)