NAME - TITLE - COMPANY
This list is final. If you participated and your name is not in the list, please contact us.
Name - Title - Company
Duc Le - It Manager - ABC Money Transactions, Inc.
Wendy Lynn Martin - Compliance Officer - ABC Money Transactions, Inc.
Darcy Menard - Compliance Officer - ABC Money Transactions, Inc.
Hang Nguyen - Customer Services - ABC Money Transactions, Inc.
John Vu - President - ABC Money Transactions, Inc.
Denis Kharchenko - - Advanced Cash, Inc
Jon Dorsey - CEO - Alltrust Networks
Hersi Suleiman - VP North America Regional Manager - Amal Express
Connie Fenchel - President - Aml Experts, Inc.
Henry Sohl - Director, National Account Services - Appriss
Jonathan Cooper - CEO/Founder - Atmcash
Luis Martinez VP Business Development Banamex Usa
Karyma Barascout - Supervisora De Remesas - Banco G&T Continental
Ernesto Garcia, Jr. - Svp, Business Development & Corporate Accounts - Bancomer Transfer Services, Inc.
Estela Resendez - AVP Legal Advisor - Bancomer Transfer Services, Inc.
Ruben Torres - AVP & Compliance Officer - Bancomer Transfer Services, Inc.
Oscar Moreno Executive VP, US Strategic Development - Banorte
Alberto Raul Guerra Subdirector Desarrollo de Negocio en E.U.A. - Banorte
Daniela Perez Cortez Int'l Business Mgr - Uniteller - Banorte - Uniteller
Alberto Laureano - Chief Executive Officer - Barri Financial Group
Assane Diene - Senior Compliance Officer - BHS NY Corp
Jacqueline Shinfield - Partner - Blake, Cassels & Graydon Llp
Bruno Deoliveira - Senior Compliance Officer - Braz Transfers, Inc.
Rafael Sanchez - Latin Market Coordinator - Braz Transfers, Inc.
Wallace Wong - Staff Counsel - Ca Div Fin. Institutions
Ramon Corporan - - Caribe Express
Roberto Lopez - - Caribe Express
Ted Rohrlich - Center for Public Accountability
Silvia Arias - VP Marketing - Coinstar Money Transfer
Rob Ayers - VP Americas - Coinstar Money Transfer
Mohit Davar - CEO - Coinstar Money Transfer
Frank Lawrence - Global Head Of Legal, Compliance And Operations - Coinstar Money Transfer
Alfredo Ruiz - Account Manager - Controlbox
Federico Martinez D. F. Records (Sigue Corp)
Dario Gamboa - President & CEO - DG-Consultants
Patricio Valdes - Dinex-Envios De Dinero
Jonathan Lear - Vice President - Earthport North America
Nagarajan Rao - Business Development Manager - Earthport North America Inc
Jansy Jimenez - Compliance Officer - Envios De Valores La Nacional Corp.
Frank Reyes - Executive Vice President - Envios De Valores La Nacional Corp.
Enrique Hirlemann - Director, Us Sales And Marketing - ezetop, ltd.
Justin Lingenfelter - Business Development Manager - ezetop, ltd.
Hector Cordova - Gerente Corporativo - Fedecaces De R.L.
Marcos Gonzalez - Vocal Del Consejo De Administración - Fedecaces De R.L.
Bertha Silvia Mena - Gerente De Caja Central Y Servicios Financieros - Fedecaces De R.L.
Jack Zaremba - Insurance Broker - Felix Zaremba & Co., Inc.
Naveen Gaur - Director - Figurist Industries
Gregg Morton - Chief Counsel, Enforcement - Fl Office Of Financial Regulaton
Andrew Ittleman - Attorney At Law, Cams - Fuerst Ittleman, Pl
Thani Adem - President/ CEO - Golden Money Transfer, Inc
Ahmad Mesdaq - Business Development Manager - Golden Money Transfer, Inc
Marina Shilova - Compliance Administrator - Golden Money Transfer, Inc
Benjamin Katz - Senior Director - Green Dot
Erick Roberto Barranca - Director De Transferencias - Grupo Elektra
Jorge Alfonso Osorio - Jefe Pago De Servicios - Grupo Elektra
Ana Gutierrez - Gerente Comercial - Guatenvios
Alice Herrera - MSB Compliance Manager - H-E-B Company
Gerardo Gonzalez - Account Executive - IFMX
Monica Ivonne Chavez - Event Services - IMTC
Hugo Cuevas-Mohr - Conference Director - IMTC
Nicole Marimon - Registration Coordinator - IMTC
Zory Muñoz - L.A. Conference Coordinator - IMTC
Cesar Morales - Gerente De Remesas - Interbank- Peru
William Salas - Sub-Gerente Remesas - Interbank- Peru
Ulla Scott - Sr. Bank Secrecy Specialist - IRS
Gary Watkins - Chief, BSA/Special Programs - IRS
Carlos Dorado - President - Italbank International, Inc
Eduardo Pizzaro - VP & General Manager - Italbank International, Inc
Gabriela Pizzorini - Executive V.P. - Italbank International, Inc
Byron Ward - Corporate Secretary & Legal Counsel - Jamaica National Overseas (Usa) Inc.
Nabil Kabbani - CEO - Kabbani Associates
Susan Friedman - President - Keene Consulting Llc
Lonnie Keene - - Keene Consulting Llc
Jennifer Andrade - Manager-Business Development & Distribution - Lunex Telecom
Darren Lu - CEO - Lunex Telecom
Doug Nguyen - General Counsel - Lunex Telecom
Luis Palacio - Distribution Director - Lunex Telecom
Hector Aquino - - Mateo Express
Amadiebube Robert Mbama - President - Mbama & Associates Llc
George Brown - Attorney - Merle, Brown & Nakamura, P.C.
Andrei Zverev - President - Moneta Express Corp.
Maria Odegbaro - CCO & General Counsel - Moneybookers Usa, Inc.
Robert Burford - Regional Sales Manager-Mexico - Moneygram International
Gabriel Garcia-Angeli Senior Counsel MoneyGram International
Oscar Garcia - Director Of Business Development - Moremagic Solutions, Inc.
Jay Postma - President - MSB Compliance Inc.
Angelica Godoy - Sales And Business Development Coordinator - Netspend
Mark Rinker - VP Of Business Development - Netspend
Freddy Seba - Vice President Business Development - Nexxo Financial Corporations
Manuel Perez - Training Services - NMTA
Odila Perez - Customer Services - NMTA
David Landsman - Executive Director - NMTA
Humberto Espinosa - General Manager - Northgate Gonzalez Financial
Carmen Rolon - Operations and Compliance Manager - Northgate Gonzalez Financial
Robert Smik - Senior Vice President - Nova Bank
Edward Swayze Sales Online Training Technologies
Tony Zaragoza Pa-Go Mobile
Ralph Fatigate Principal CGRM & Litigation Services ParenteBeard, LLC
Todd Beauchamp - Associate - Paul, Hastings, Janofsky & Walker, Llc
Stanton Koppel - Of Counsel - Paul, Hastings, Janofsky & Walker, Llc
Fernando Fayzano - CEO - Pontual Money Transfer
Devi Prakash Bhattachan - President - Prabhu Group Inc
Ms Arati Gurung - Aml Compliance Manager - Prabhu Group Inc
Kusum Lama - Vice President - Prabhu Group Inc
Amar Das - CEO - Prabhu Group Inc.
Sujata Shakya - CEO/Director - Prabhu Money Transfer Sdn Bhd
Rajesh Agrawal - Founder/ CEO - Rationalfx
Ajay Kumar Sharma - Zonal Head-North & East India - Reliance Money Express
Hayden Simmons - Director Of Business Development - Remit4change
Edgar Duran - Director - Ria De Centro America
Marcelo Castillo - Bussines Development - Ria Envios De Dinero
Anthony Rodriguez - Chief Global Compliance Officer - Ria Financial Services
Santiago Sabocor Sabocor & Co., LLP
Julio Kellman - Compliance Officer - Scotiabank
Eduardo Castaneda - Director - Scotiabank Transfer Services
Silvia Vigil - Oficial De Cumplimiento - Servicentro S.A
Luz Elsie Lugo Rodriguez - Oficial De Cumplimiento - Serviexpreso Money Transfers
Roger D. Sanchez V. - Gerente General - Serviexpreso Money Transfers
Francisco Muñoz - Gerente General - Serviglobales, S.A.
Joseph Aguilar - COO - Sigue Corp
Gustavo Arriaza - - Sigue Corp
Alexandro Calvo - - Sigue Corp
Maria Casillas - Global Compliance Officer - Sigue Corp
Maria Cobar - - Sigue Corp
Omar Magaña - - Sigue Corp
Alvaro Pulecio - International Business Development Manager - Sigue Corp
Tanya Ortiz Sales Sigue Corp
Jose Angel Delgado Sigue Corp
Art Dominguez Sigue Corp
Lucy Duenas Sigue Corp
Carlos A Bedoya - Owner - Teledolar - Easy Call
Cesar Echeverry - Executive Sales Rep - Teledolar - Easy Call
Juan Carlos Bedoya - Owner - Teledolar - Easy Call
Gravin Chacon - Business Development - Teledolar - Easy Call
Luis Velez - Chief Compliance Officer - Tempo Financial Holdings Corp.
Daniela Cuevas - Director Of Creative Services & New Media - The Spark Group
Eric Eddings - Director Of New Business & Operations - The Spark Group
Richard Dolmetsch - Titan Intercontinental S.A.
Luis Brouillet - Business Development Director - Transfer-To
Gerardo Amelio - Director Business Development - Transnetwork Corporation
Victor Torres Transportes Salvadorenos y Servicios (Sigue Corp)
Charles Macgowan - Vice President - Transremesas
Juan Llanos - Vp, Compliance Officer - Unidos Financial Service, Inc.
Daniel Marlo - CEO - Unidos Financial Services, Inc.
Alix Charlier - VP & Chief Compliance Officer - Unitransfer Usa, Inc.
Jean Marc Piquion - VP Sales, Marketing & Bus. Dev. - Unitransfer Usa, Inc.
Nhi Ho - Chief Operating Officer - VCB Money Inc.
Hanh Le - Company Secretary-Head Of Legal & Compliance - VCB Money Inc.,
Joseph Argilagos - Chairman - Viamericas Corporation
Alejandro Urtiz - General Manager - Viamericas Corporation
Robert Cantrell - Vice President - Wells Fargo Bank
Kai Scmitz - Senior Financial Sector Specialist - World Bank
John Tomlinson - Head Of Compliance - World First
Camilo Silva - Country Manager - Mexico - World-Check
Debanshu Majumdar - Director - Xpress Money Services Inc
