NAME - TITLE - COMPANY
Some participants did not come at the last minute.
Updated 10/19/2011 (final update)
Name - Title - COMPANY
Ian Green - Sales Director - 192BUSINESS
David Pope - Marketing Director - 192BUSINESS
Sergio Diaz - Branch Manager - 1ST CONSTITUTION BANK
Andrea Pagiazitis - Vice President - 1ST CONSTITUTION BANK
Adam Atlas - Head Attorney - ADAM ATLAS ATTORNEY AT LAW
Wifredo Jauregui - Managing Director - ADVISORY SERVICES
Leonardo Alejandro Faundez Badilla - Supervisor de Corresponsales - AFEX TRANSFERENCIAS Y CAMBIOS LTDA.
Allan Vindel - Gerente General - AGENTE ATLANTIDA USA
Sergio Pichardo - Gerente General - AGENTE DE CAMBIO Y REMESAS OZAMA
Kiwry Castillo - Vice-presidente - AGENTE DE REMESAS Y CAMBIO BOYA, S.A.
Chandra Matheu - - AKSHAY SOFTWARE INTL
Luis Cortina Moreno - Director General - ALLIANCE ENTERPRISE
Alex Dickson - Supervisor de Corresponsales - ALLTRUST NETWORKS
Jon Dorsey - CEO - ALLTRUST NETWORKS
Ivan Ruiz - Project Manager - AMERICAN EXPRESS CORP.
Connie Fenchel - President - AML EXPERTS, INC.
Amy Tostrup - Trade Service Specialist - ASSOCIATED BANK
Jonathan Cooper - CEO/Founder - ATMCASH
Dawn Staley - - AURORA CONSULTING GROUP
Christopher Duque Ponce - Subgerente Remesas Familiares - BANCO ATLANTIDA
Ildoira Bonilla - Vicepresidencia de Negocios Internationales - BANCO ATLANTIDA
Garcia Edigarbo - Vicepresidente - BANCO BHD
Jose Payano - - BANCO BHD
Celia Argüello - Jefe Departamento de Control de Operaciones Financieras - BANCO CENTROAMERICANO DE INTEGRACIÓN ECONÓMICA
Andres Osorio Rodriguez - Jefe Departamento Colombianos en el Exterior - BANCO DAVIVIENDA
Arturo Serrano - - BANCO DE GUAYAQUIL
Miguel Vareles - Vicepresidente - BANCO DE GUAYAQUIL
Karyma Barascout - Directora en Negocios de Remesas - BANCO G& T CONTINENTAL
Herbert Hernandez - Gerente de Emigrantes - BANCO G& T CONTINENTAL
Flavio Montenegro - Gerente grupo TIR - BANCO G& T CONTINENTAL
Adolfo Guzman - Gerente de Finanzas - BANCO GANADERO
Franklin Romero - Jefe de Giros y Remesas - BANCO GANADERO
Roderico Anzueto - Gerente Remesas Familiares - BANCO INDUSTRIAL S.A.
Deliana Rodriguez Hernandez - Asistente Gerente General - BANCO PROVIDENCIAL
Mario Mouro - Head of Trade Finance, Correspondent Banking and Remittance - BANCO RENDIMENTO S.A.
Luciana Bizari - Banco Topázio - BANCO TOPÁZIO S/A
Alejandro Villar - Banco Topázio - BANCO TOPÁZIO S/A
Mario Gamundi - Rep. Union Europea - BANCO UNION
Ruben Torres - SVP, Business Development & Corporate Accounts - BANCOMER TRANSFER SERVICES, INC.
Juan Lavalle - SVP International Business Development - BANCOMER TRANSFER SERVICES, INC. (BTS)
Marco Flores - VP Business Development - BANCOMER TRANSFER SERVICES, INC. (BTS)
Alberto Raul Guerra Subdirector Desarrollo de Negocio en E.U.A. BANORTE
Oscar Moreno Executive VP, US Strategic Development BANORTE
Daniela Perez Cortez Int'l Business Mgr - Uniteller BANORTE - UNITELLER
Sergei Walter - Asistente de la Presidencia Ejecutiva - BANRURAL
Daniel Asturias - R&T - General Manager - BANRURAL (REMESAS Y TRASLADOS, S.A.)
Jorge Font - R&T - Executive Director - BANRURAL (REMESAS Y TRASLADOS, S.A.)
Alberto Laureano - Chief Executive Officer - BARRI FINANCIAL GROUP
Sandra Trevino - Director of Operations - BARRI FINANCIAL GROUP
Carlos Garcia - Compliance Officer - BB MONEY TRANSFERS
Mauricio Leonardo - President - BB MONEY TRANSFERS
Ricardo Paranhos - Managing Director - BB MONEY TRANSFERS
Felipe Rios - Gerente General - BCG PANAMA
Fernando Rosas - Gerente General - BCG VENEZUELA
Assane Thioye - Senior Compliance Officer - BHS NY CORP
Frederic Schepens - Senior Vice President - BICS
Umesh Wadhwa - Mobile Financial Services Manager - BICS
Raphael Erthal - - BRAZ TRANSFERS, INC.
Bruno Deoliveira - - BRAZ TRANSFERS, INC.
Rafael Sanchez - Latin Market Coordinator - BRAZ TRANSFERS, INC.
Marcelo Lederman - President - C & D INTERNATIONAL SYSTEMS, INC.
Mercedes Diaz - Gerente de Negocios - CAJA DE CREDITO DE SAN VICENTE
Delmy Santana - Jefe de Tesoreria - CAJA DE CRÉDITO DE SAN VICENTE
Jean-Mary Bourgeau - Auditor - CARIBBEAN AIRMAIL INC.
Jean Similien - Chief Compliance Officer - CARIBBEAN AIRMAIL INC.
Pascal Dierickx - Vice President - CARIBBEAN AIRMAIL INC.
Ramon Corporan - - CARIBE EXPRESS
Roberto Lopez - - CARIBE EXPRESS
Raquel Olivo - Chief Compliance Officer - CARIBE EXPRESS
Carlos Valenzuela - - CARIBE EXPRESS
Camilo Angulo - Director de Tecnologia - CASA DE CAMBIO ANGULO LOPEZ
Carlos Angulo - Presidente - CASA DE CAMBIO ANGULO-LOPEZ
Wader Juez - Marketing International - CASA DE CAMBIO DELGADO
Hector Delgado - President - CASA DE CAMBIO DELGADO
Brian Esau - Executive Vice President - CAYMAN NATIONAL BANK
Rebecca Smullin - - CFPB – CONSUMER FINANCIAL PROTECTION BOARD
Carmen De Jesus - Treasurer - CHARTERED FOREX INC.
Wilson Quiceno - Vice-President - CIBAO MONEY TRANSMITTING CORP
Andre Delgado - Regional Manager, Transaction Banking Sales & Implementation - CIBC FIRSTCARIBBEAN BANK
Sundaranatarajan Lalgudi Vaidyanathan - Consultant - CIBC FIRSTCARIBBEAN BANK
Adriana Baracaldo - Business Developer MSB - CITI REMESAS-CUSCATLAN
Oscar Herasme - Compliance Counsel - COMPLIANCE PLUS, LLC
Kathalin Carvalho - - COMPLIANCE SOLUTIONS CONSULTANTS
Christopher O'reilly - Project Manager - COMPUCREDIT
Alfredo Ruiz - Account Manager - CONTROLBOX CORP.
Andres Barrero - Director - CONTROLBOX CORP.
Isak Ahmed - President - DAHABSHIL, INC.
Mohamed Batun - Compliance Manager - DAHABSHIL, INC.
Ezequiel Garcia - - DATCO SOLUCIONES S.A.
Jorge Chaia - Presidente - DATCO SOLUCIONES S.A.
Horacio Martinez - Vice Presidente - DATCO SOLUCIONES S.A.
Scott Rembrandt - - DEPARTMENT OF THE TREASURY
Dario Gamboa - President & CEO - DG-CONSULTANTS - INTERCULTURAL LEADERSHIP INITIATIVE
Megan Berwick - Commercial - DIGICEL
Rozano Planta - Director of Mobile Financial Services - DIGICEL
Patricio Valdes - - DINEX-ENVIOS DE DINERO
Salvador Velazquez - SVP Itn'l Business Development - DOLEX DOLLAR EXPRESS INC.
Ariel Torres Sánchez - Business Development Coordinator - DOLEX DOLLAR EXPRESS INC.
Eduardo Villalobos - Executive Vice President - DOLEX DOLLAR EXPRESS, INC.
Mario Trujillo - President & CEO - DOLEX DOLLAR EXPRESS, INC.
Jonathan Lear - Vice President - EARTHPORT NORTH AMERICA
Nagarajan Rao - Director Sales - EARTHPORT NORTH AMERICA
Carlos A Bedoya - V.P. of Sales - EASY CALL
Cesar Echeverry - Executive Sales Rep - EASY CALL
Daneil Daher - CEO - Gerente - EDMUND TRANSFER
Sergio Weise - Gerente Finanzas - EDMUND TRANSFER
Jorge Alfonso Osorio Riva Palacio - Jefe Trasferencias LAM - ELEKTRA DEL MILENIO
Arturo Fernandez - President - ENRAMEX, INC.
Francisco Ibarra - Vice President - ENRAMEX, INC.
Frank Reyes - Executive Vice President - ENVIOS DE VALORES LA NACIONAL CORP.
Jansy Jimenez - Compliance Officer - ENVIOS DE VALORES LA NACIONAL CORP.
Margie Castilo - Regional Manager - ENVIOS DE VALORES LA NACIONAL CORP.
Ramon Corporan - Sales Manager - ENVIOS DE VALORES LA NACIONAL CORP.
Alan Friedman - President & CEO - ENVIOS DE VALORES LA NACIONAL CORP.
Marcos Gonzalez - Business Development Executive - EZETOP, LTD.
Enrique Hirlemann - GM, Americas & Canada - EZETOP, LTD.
Mitzi Patricia Lara Rivas - Jefe Departamento de Negocios - FEDECREDITO
Jack Zaremba - Insurance Broker - FELIX ZAREMBA & CO., INC.
Andres Vinasco - Gerente de Tesorería - FINANCIERA PAGOS INTERNACIONALES S.A.
Carlos Alberto Quintana - Presidente - FINANCIERA PAGOS INTERNACIONALES S.A.
Lee Davis - - FINCEN
Nadia Alli - Sales & Marketing Director - FIRST GLOBAL DATA & REMITX
Andre Itwaru - President & C.E.O. - FIRST GLOBAL DATA CORP.
Pury Santiago - Assistant General Counsel - FL OFFICE OF FINANCIAL REGULATION
Christopher Hahn - Attorney - FLORIDA OFFICE OF FINANCIAL REGULATION
Andrew Ittleman - Attorney At Law, CAMS - FUERST ITTLEMAN, PL
Kays Zair - President - GFS
Gaston Guiñazu - Presidente - GIROS MAGUIEXPRESS
Federica Soler - CEO - GIROS MAGUIEXPRESS
Benjamin Katz - Business & Corporate Development - GREEN DOT
Ever T. - VP International - GRUPO CIBAO EXPRESS
Patricia Tovar - Corporate Executive VP - GRUPO CIBAO EXPRESS
Maria Silvia Cornejo Maeir - Sub-Gerente de DICORP - GRUPO FICOHSA - DICORP
Gabriel Trelles - Director de Remesas - GRUPO MONGE (GRUPO M)
Marianela Ballestero - Cumplimiento Legal Regional - GRUPO MONGE (GRUPO M)
Eduardo Flores V. - Gerente General - GUINAZU CAMBIOS
Vicente Estevez - Chief Executive Officer - HAL CASH INTERNATIONAL
Carmen Prieto - Legal and Compliance Officer - HAL CASH INTERNATIONAL
José Ramón Jiménez De Garnica - Presidente - HAL CASH MEXICO
Robert Niziol - - HAL CASH NORTH AMERICA, INC.
Timothy Small - - HAL CASH NORTH AMERICA, INC.
Zosimo Vilches - President - HORIZON INTERNATIONAL REMITTANCE, INC.
Juan Carlos Fernandez Perez - Director - HSBC MEXICO, S.A.
Jose Angel Alvarez Castaños - Subdirector Productos Internacionales y Remesas - HSBC MEXICO, S.A.
Robert J. Busch - Sales & Marketing - IBI ARMORED SERVICES, INC.
Antoine Bloncourt - CIO - IDEALTEL
Marie Lourdes Myriam Joseph - Marketing Agent - IDEALTEL
Jean Claude Saliba - CEO - IDEALTEL
Hugo Cuevas-Mohr - Conference Director - IMTC
Ursula Guzi - Event Services - IMTC
Isabel Vasquez - LatAm Event Coordinator - IMTC
María Zapata - Registration Coordinator - IMTC
Maribel Corrales - Registration Coordinator - IMTC
Zory Muñoz - L.A. Conference Coordinator - IMTC
Paula Cotait Kara-José Lerario - Brazil Conference Coordinator - IMTC - CREATIVE SOLUTION
Manuel Orozco - Researcher - INTERAMERICAN DIALOGUE
William Salas Salas - Sub-Gerente Remesas - INTERBANK- PERU
Ivonne L Palomino Ceron - - INTERCAMBIO EXPRESS, INC.
Liliana Espino - Compliance Risk Analyst - INTERCAMBIO EXPRESS, INC.
Miriam Tovar - Compliance Sr. Risk Analyst - INTERCAMBIO EXPRESS, INC.
Isaac Torres - President - INTERCAMBIO EXPRESS, INC.
Jose Luis Lopez Peralta - Business Development - INTERCAMBIO EXPRESS.COM
Eduardo Azcarate - VP Sales and Marketing - INTERMEX WIRE TRANSFER, LLC
Wilson Henao - Director of International Business Development - INTERMEX WIRE TRANSFER, LLC
Robert Lisy - President / CEO - INTERMEX WIRE TRANSFER, LLC
Jose Da Silva - Manager - ITALCAMBIO
Paola Arroyave - Correspondents Director - I-TRANSFER
Eduardo Castro - Chief Operating Officer - I-TRANSFER
Jon Ness - - I-TRANSFER / TEMPO FINANCIAL
Matthew Loos - - J.P. MORGAN
Desmond Smith - Manager Compliance North America - JAMAICA NATIONAL OVERSEAS (USA) INC.
Carmen Bartlett - Regional Manager - JAMAICA NATIONAL OVERSEAS (USA) INC.
Valerie Charles - Compliance Analyst - JAMAICA NATIONAL OVERSEAS (USA) INC.
Heston Hutton - - JCCUL
Leonor Aguilar - Presidente - JET PERU S.A.
Cesar Rodriguez - DIRECTOR - JET PERU S.A.
Nabil Kabbani - CEO - KABBANI ASSOCIATES - IMTC ADVISORY BOARD
Devdatta Navare - VP - KEYBANC CAPITAL MARKETS
Jessica Bishop - CEO - KLINK MOBILE
Lisandri Oliveira - Gerente General España - L.MAZAL
Daniel Trias - Director - L.MAZAL ONEX S.A.
Jennifer Andrade - Director-Business Development & Distribution - LUNEX TELECOM
Alex Navarro - President - MACHAEN ENTERPRISES, INC.
Ivan Rodriguez Carrizosa - Presidente - MACROFINANCIERA S.A. C.F.C.
Delio Salazar Restrepo - Gerente Intermediación Cambiaria - MACROFINANCIERA S.A. C.F.C.
Ruby Pantoja - - MASTERCARD
Manuel Catedral - Business Development - MASTERCARD
Roberto Lopez - - MATEO EXPRESS
Roberto Lopez - Board Member - MATEO EXPRESS
Bob Lopez - Treasurer - MATEO EXPRESS
Hector Aquino - CEO-VP - MATEO EXPRESS
Carlos Rivera - PRESIDENT - MATEO EXPRESS
Mariel Diaz - Chief Compliance Officer - MATEO EXPRESS
Jose Luis Tome - Gerente - MAXICAMBIOS S.A.
Luis Cerrilla - President/CEO - MAXITRANSFERS CORP. ( MAXI MONEY SERVICES)
Jean-Paul Haddad - CFO & Business Development - MAXITRANSFERS CORP. ( MAXI MONEY SERVICES)
Paul Sumerall - Managing Director - MERCHANTS BANK OF CA
Julie Ewald - Compliance Officer - MERCHANTS BANK OF CALIFORNIA N.A.
Arturo Andrade - Cash Management Coordinator - MERCHANTS BANK OF CALIFORNIA
George Brown - Attorney - MERLE, BROWN & NAKAMURA, P.C.
Lydia Bulas - Associate - MICHAEL MCDONALD & ASSOCIATES, INC
Alok Mahapatra - Senior Vice President - MICROFINANCE INTERNATIONAL CORPORATION
Njuguna Kirubi - C.E.O - MOBILE MONEY TECHNOLOGY
Andrei Zverev - President - MONETA EXPRESS CORP.
Maria Odebgaro - Chief Compliance Officer - MONEYBOOKERS USA, INC.
Mauricio Ramirez - Regional Marketing Manager - MONEYGRAM INTERNATIONAL
Luis Araoz - Regional Manager For Central America & Dominican Republic - MONEYGRAM INTERNATIONAL
Robert Burford - Regional Director-Mexico - MONEYGRAM INTERNATIONAL
Gabriel Garcia-Angeli - International Counsel-Lac - MONEYGRAM INTERNATIONAL
Agustin Perez-Andrade - South America Regional Sales Manager - MONEYGRAM INTERNATIONAL
George Zelinski - V.P. Central, South America & Caribbean - MONEYGRAM INTERNATIONAL
Hanif Dharamsi - Director Global Strategic Alliances - MONEYGRAM INTERNATIONAL
Arthur Avetisian - - MONEYTUN MONEY TRANSFERS
Joseph Thomas Montero Prego - Administrador Único - MONTY GLOBAL PAYMENTS
Sergio Perez Ruiz - Director Ejecutivo - MORE MONEY TRANSFERS
Rafael Ubilla - Gerente General - MORE MONEY TRANSFERS
Gregory Corona - Chief Executive Officer - MOZIDO
Jay Postma - President - MSB COMPLIANCE INC.
Erica Harper - BSA/AML Compliance Specialist - MSB COMPLIANCE INC.
Fernanda Medina - BSA/AML Compliance Specialist - MSB COMPLIANCE INC.
Víctor Daniel Gutiérrez Tello - Director General - MTCENTER
Amrit Tuladhar - CEO - MUNCHA MONEY TRANSFER
Donato Favale - Treasurer, CEO, owner - NAMUR
Maria Angelica Godoy - Sales and Business Development Coordinator - NETSPEND
Mark Rinker - VP of Business Development - NETSPEND
Adam Kaufmann - Exec. Assistant Dist. Attorney - NEW YORK COUNTY
Freddy Seba - Vice-President Bus. Development - NEXXO FINANCIAL
David Landsman - Executive Director - NMTA
Manuel Perez - Training Services - NMTA
Odila Perez - Customer Services - NMTA
Robert Smik - Senior Vice President - NOVA BANK
Juan Carlos Lebrija - - OMNEX GROUP
Jesusita Tijerina Ramos - Relaciones Comerciales - ORDER EXPRESS INC.
Thomas Meredith - CEO - P2P CASH
Jose Chig - - PAGOS INTERMEX
Ralph Fatigate - Principal CGRM & Litigation Services - PARENTEBEARD, LLC
Samuel Rosenthal - Co-Chair, Government Investigations and Litigation - PATTON BOGGS
Denis Ivanov - - PAYSURFER
Kena Kalala - Regional Sales Director - PAYXCHANGE/SOFTGATE SYSTEMS
Eduardo Comella - Senior Client Partner - PEARSON PARTNERS INTERNATIONAL
John Warner-Gutiérrez - VP Business Development - PREPAY NATION
Sergey Solonin - Board member - QIWI
Rosario Hernandez - Compliance Officer - RAH CONSULTING SERVICES LLC
Mauricio Gomez - Manager - RAPID ENVIOS
Juan Diego Rubio Molina - - RATIONALFX
Nathalia Palomino - Compliance Officer - REAL TRANSFER
Brendan Mcbride - Executive Director - REMAS
Zach Greenberger - Technical Director - REMAS
Thomas Mazzarisi - CEO - REMITTECH INC.
Ana Celia Lopez - - RIO US MEX
Jaime Lopez - - RIO US MEX
Chris Williams - Chairman - RTPAY INC
David Wells - COO - RTPAY INC.
Hussein Haniff - E V P Business Development - SAMSOS EXPRESS/REMIT X
Santiago Cabeza Vega - Controller - SANTANDER ENVIOS (GRUPO SANTANDER)
Eduardo Castaneda - Director - SCOTIABANK TRANSFER SERVICES
Stephen B. Dolin - Bond Account Manager - SCOTT BOND SERVICES
Fernando Navarro - President - SEBIX INTERNATIONAL MONEY TRANSFER
Rafael Alberto Moreno Melgarejo - asesor - SERVICIOS CELULARES DIGITALES
Miguel Angel Munoz Ruvalcaba - asesor - SERVICIOS CELULARES DIGITALES
Francisco Ernesto Patiño Richarte - Asesor - SERVICIOS CELULARES DIGITALES
Salvador Acevedo López - Director General - SERVICIOS ELECTRÓNICOS DE MERCADOTECNIA DIRECTA
Gerardo Gonzalez Flores - Gerente de Ventas - SERVICIOS ELECTRÓNICOS DE MERCADOTECNIA DIRECTA
Roger D. Sanchez V. - Gerente General - SERVIEXPRESO MONEY TRANSFERS (COSTA RICA)
Vicky G. Figueroa - Gerente de Operaciones - SERVIEXPRESO MONEY TRANSFERS (COSTA RICA)
Francisco Muñoz - Gerente General - SERVIGLOBALES, S.A.
Miguel Jimenez - Director Ejecutivo Latinoamérica - SIGUE CORPORATION
Alvaro Pulecio - International Business Development Manager - SIGUE CORPORATION
Sergio Sagastume - Gerente Regional Central America - SIGUE CORPORATION
Amar Das - Region Head - South Asia / Middle East - SIGUE GLOBAL SERVICE LTD DBA COINSTAR MONEY TRANSFER
Frederick Knox - Commercial Director - SMALL WORLD FINANCIAL SERVICES
Leonard Wexler - Vice-President Retail Sales/Service - SOFTGATE SYSTEMS, INC
Roberto Hiller - VP of Sales - FS& I - SOFTTEK
Mike Mora - - SOFTTEK
Fernando Torres - Delivery Manager - SOFTTEK
Eduardo Cano - Customer Relationship Executive - SOFTTEK
Jose Roberto Carvalho - director - SOUTH EXCHANGE INC
Silvio R Anspach - President - SOUTH EXCHANGE MONEY TRANSFERS
Peter Kamen - Sr Manager, $9 Fare Club - SPIRIT AIRLINES
Cameron Trant - Director, Ancillary Revenue - SPIRIT AIRLINES
Luis Manuel Velasquez - Especialista - SUP. DE BANCOS DE LA REPUBLICA DOMINICANA
Emerson A Diaz - Coordinador Prevención de Lavado - SUP. DE BANCOS DE LA REPUBLICA DOMINICANA
Maria D Lebron - Enc. División Prevención de Lavado y Crímenes Financieros - SUP. DE BANCOS DE LA REPUBLICA DOMINICANA
Heiromy Castro - Director del departamento de Prevención de Lavado de Activos y Crímenes Financieros - SUP. DE BANCOS DE LA REPUBLICA DOMINICANA
Luis Torres Emiliano - Director Departamento de Supervision Ii - SUP. DE BANCOS DE LA REPUBLICA DOMINICANA
Amanda De Castro - Technical Sales - SWIFT
Olivier Denis - Senior Product Manager - SWIFT
Anne-Sophie Walravens - Banking Market Manager, SWIFTRemit - SWIFT
Jairo Namur - Regional Manager Latin America - SWIFT
Catherine Banneux - Senior Market Manager - SWIFT
Kairiin Bright - Director, Video Production - TAMLO INTERNATIONAL INC
Glen Thorsteinson - Director, Sales & Customer Service - TAMLO INTERNATIONAL INC
Alexandra Johnston - AML Investigator III - TD BANK
Freddy Alfaro Segura - Director of Commercial Strategy - TELEDOLAR
Grevin Chacon - Director of Business Development - TELEDOLAR
Juan Carlos Bedoya - CEO - TELEDOLAR - EASY CALL, INC.
Roger Timm - Board of Directors - TEMPO FINANCIAL / I-TRANSFER
William Cantu - Compliance Officer - TEXAS MONEY EXCHANGE & PESO PRONTO
Jose Cardona - Chief Operting Officer - THE BELIZE BANK LIMITED
Daniela Cuevas - Director Of Creative Services & New Media - THE SPARK GROUP
Lenin Mercado - Director of Business Dev. - THE SPARK GROUP
Angela Cuevas - Board Member - TITAN COLOMBIA
Nini Johana Nunez - Coordinadora de Operaciones Internacionales - TITAN INTERCONTINENTAL SA
Andrés Marqués Nadal - Director General - TITANES MONEY TRANSFER
Fabio Andrés Marqués Ramos - - TITANES TELECOMUNICACIONES S.A.
Rosa Mazzuera - Director of Business Development - TRANS-FAST REMITTANCE LLC
Javier Rivera De Mena - VP European Operations - TRANSFER RAPID ESPANA, S.A.U.
Luis Brouillet - Business Development Director - TRANSFER-TO
Gerardo Amelio - Director Business Development - TRANSNETWORK CORPORATION
Jorge Raull - President & CEO - TRANSNETWORK CORPORATION
Charles Macgowan - Vice President - TRANSREMESAS
Jeaniepher Rodas Briones - Representante Internacional de Ventas - UNITELLER FINANCIAL
Adrien Castera - - UNITRANSFER USA, INC.
Alix Charlier - VP & Chief Compliance Officer - UNITRANSFER USA, INC.
Jean-Marc Piquion - VP Sales, Marketing & Bus. dev. - UNITRANSFER USA, INC.
Matt Lopatin - Owner - UNLIMITED PINS
Paul Levinson - Sales - UNLIMITED PINS, LLC
Stephen Weiss - Senior VP - VANDAM CONSULTING SERVICES
Howard Katz - CEO - VANDAM CONSULTING SERVICES
Randy Ostler - General Mgr Prepaid Products - VIAMERICAS CORPORATION
Boris Marinovic - Marketing Director - VIAMERICAS CORPORATION
Georgina Victoriano - Presidente - VICTORIANO FURNIEL & ASOCS.
Michael Kramer - Executive Chairman - VOICECASH HOLDING BV
Mike Zeher - Directors Money Transfers - WALMART FINANCIAL SERVICES
Flavia Barbosa - - WALMART FINANCIAL SERVICES
Norbert Gomez - - WELLS FARGO BANK
Daniel Ayala - Senior Vice President, Global Remittance Services - WELLS FARGO BANK
Vanessa Barba - Marketing Analyst, Retention Strategy Team, Global - WELLS FARGO BANK
Alma Perez - Vice President - WELLS FARGO BANK
Carolina Telleria - Product Manager - Global Remittance Services - WELLS FARGO BANK
Robert Dinkins - Senior Director of Business Development, The Americas - WESTERN UNION
Luz Maria Hemmerde - - WESTERN UNION
Thomas Jahnes - Regional Director, Central America - WESTERN UNION
Semeera Qudsia - Marketing Director - WHITE WINGS CONSULTING LLC
Fran Ghori - VP Marketing - WHITE WINGS CONSULTING, LLC
Ayyaz Khan - Chief Technology Officer - WHITE WINGS CONSULTING, LLC
Kai Scmitz - Senior Financial Sector Specialist - WORLD BANK
Oscar Bazoberry - President & CEO - WORLD DATA INC. - DIGITAL SERVICES AMERICA
Lalit Chaloo - Manager Operations - XPRESS MONEY SERVICES INC.
Joseph Signor - Manager Accounts - XPRESS MONEY SERVICES INC.








































