IMTC Conferences

NAME COMPANY
Bhairav Trivedi
Andrea Pagiazitis 1st Constitution Bank
Mauricio Fux Adir Money Transfer Corp. - La Curacao
Luis Peralta Adir Money Transfer Corp. - La Curacao
Jesus Calderas Alodiga
Rafael E. Ramos Perez Alodiga
Kayla Allgayer Alpha Money Transfers Inc.
Clayton Amorim Alpha Money Transfers Inc.
Jose Zamudio America Transfers, Inc.
Dell Marchant American Express
Jenny E. Varona AML Compliance Corporation
Jose A. ("Tony") Varona AML Compliance Corporation
Betty Granado AMM Group Services, LLC
Angela Osorio AMM Group Services, LLC
Abdulahab Abdulwahab Atlantic International
Emram Awel Abdulwahab Atlantic International
Mario Andino Avendaño Banco Atlántida
David Bueso Anduray Banco Atlántida
Christopher Duque Banco Atlántida
Rafael Lugo Banco Caribe
José Alberto Pimentel Banco Caribe
Antonio Buñay Dongilio Banco Cofiec S.A.
Fausto Esteban Cordova Orellana Banco del Austro
Paulina Migoya Hillermann Banco Industrial, S.A.
Robson Aranha Martins Banco Paulista S.A.
Paola Carolina Gonzalez Ureña Banco Providencial, S.A.
Mauricio Carmagnani Banco Rendimento S.A.
Luciana Bizari Banco Topazio S.A.
Haroldo Stumpf Banco Topazio S.A.
Mario Gamundi Banco Union
Ruben Torres Bancomer Transfer Services, Inc.
Juan Lavalle Bancomer Transfer Services, Inc.
Alberto Raul Guerra Banorte - UniTeller
Cristy Margarita Gutierrez-Garcia Banorte - UniTeller
Oscar Moreno Herrera Banorte - UniTeller
Daniela Pérez Cortés Banorte - UniTeller
Daniel Asturias Banrural (Banco de Desarrollo Rural, S.A.)
Carlos Roberto Corzo Aguilar Banrural (Banco de Desarrollo Rural, S.A.)
Jorge Luis Font Verdugo Banrural (Banco de Desarrollo Rural, S.A.)
Sergei Walter-Garcia Banrural (Banco de Desarrollo Rural, S.A.)
Martin Cullen BB Money Transfers, Inc.
Mauricio Fernandes Leonardo Jr. BB Money Transfers, Inc.
Ralph Fatigate BDO Consulting
Masis Sarkisian BEST Inc.
Joy Cousminer Bethex Federal Credit Union
Fred Fernandez Bethex Federal Credit Union
Jacqueline G. Shinfield Blake, Cassels & Graydon LLP
Oswaldo Jose Pizarro BMI Companies - Best Meridian Insurance Company
Jonathan Knauss BMO Capital Markets
Bruno DeOliveira Braz Transfers Inc.
Ruben F. Sanchez BSA Compliance Solutions
Marcelo Lederman C & D International Systems, Inc.
Anderson Rocha C & D International Systems, Inc.
Maria Roscher C & D International Systems, Inc.
Alfredo Diaz CAFI Associates LLC
Eugenia Mercedes Diaz Niñas Caja de Crédito de San Vicente
Irma Lizbeth Ramirez De Muñoz Caja de Crédito de San Vicente
Alex Valme Caribbean Airmail Inc.
Jean-Claude Saliba Caribbean Airmail, Inc.
Margie Castillo Caribe Express Inc.
Ramon Corporan Caribe Express Inc.
Angel Lopez Caribe Express Inc.
Roberto Lopez Caribe Express Inc.
Juan Carlos Noboa Caribe Express Inc.
Lionel Olivo Caribe Express Inc.
Raquel Olivo Caribe Express Inc.
Carlos Valenzuela Caribe Express Inc.
Rene Maldonado CEMLA
Angela Maria Kelley Center for American Progress
Drew Edwards Chexar Networks, Inc.
Iris Pinedo Choice Money Transfer, Inc.
Salvador Arroyo CIBanco
Gerardo Gonzalez CIBanco
Patricia Tovar Cibao Express
Andrew Lewis CNTTF -Counter Narco-Terrorism Task Force
Jessica Rountree Coinstar / GroupEx Financial Corporation
Silvia Arias Coinstar Money Transfer
Vivian Borja Connexus
Laura Bouquet Connexus
Lisandra Sanchez Constella Tours, LLC
Andrés Barrero ControlBox Corp.
Victoria Lopez Cosmos Unique Express, Inc.
Jose Gonzalo Calderon Tapia CrossInteramerica Inc.
Michael Cross CrossInteramerica Inc.
Alan Abel Crowe Horwath LLP
Isak Ahmed Dahabshil, Inc.
Mohamed Batun Dahabshil, Inc.
Ricardo Paz Soldan Digital Services America
Patricio Valdez Dinex Envios de Dinero
Rafael Antulio Lopez Wug Dirham Express
Salvador Velazquez DolEx-Europhil-RQI
Barbara Magnoni EA Consultants
Ralph Barki Bigio EBS Capital Corretora de Cambio S/A.
Alexandra Perea EHA Services, LLC
Marcelo da Rosa Teixeira EMBRATEC
Arturo Fernandez Enramex, Inc.
Francisco Ibarra Enramex, Inc.
Kiwri Castillo Envios Boya
Martin Salas Garcia Envios Confianza, S.C.
Angel Javier Vazquez-Gonzaga Envios Confianza, S.C.
Alan Friedman Envios de Valores La Nacional Corp.
Jansy Jimenez Envios de Valores La Nacional Corp.
Frank Reyes Envios de Valores La Nacional Corp.
Daniel Dow Epay Worldwide
Mary Ellis Ernst & Young
Peter Filmer Exchange4free
Roy Gillingham ezetop Ltd.
Enrique Hirlemann ezetop Ltd.
Justin Lingenfelter ezetop Ltd.
David Shackleton ezetop Ltd.
Jaime Hernandez Fast Service, LLC
Sandra Murillo Fast Service, LLC
Sandra Milena Rueda Fast Service, LLC
Cecilia Cruz FEDECACES
Marcos Antonio González Arévalor FEDECACES
Roberto Abarca Flores Fedecredito
Ovidio Magaña Salinas Fedecredito
Macario Armando Rosales Rosa Fedecredito
John W. Zaremba Felix Zaremba & Co., Inc.
Cheryl Little FIAC
Marcela Navarro Ficohsa Express
Carlos Alberto Quintana-Varela Financiera Pagos Internacionales S.A.
Andrés Vinasco Lalinde Financiera Pagos Internacionales S.A.
Manny Bettencourt First Global Data Corp.
Nadia Ramparas First Global Data Corp.
John H. Friedhoff Fowler White Burnett P.A.
Ana Maria Yumiseva Frecuencia Latinoamericana
Andrew S. Ittleman Fuerst Ittleman, PL
Karyma Barascout G&T Continental
Herbert Oswaldo Hernandez G&T Continental
Luzdary Calvo Giros Express
Ivonne Daricic Giros Express
Zulma Palmer Giros Express
Andres Zuniga Giros Express
Maria de Handal Giros Latinos S. de R.L.
Diego Rodrihuez Giros Latinos S. de R.L.
Leopoldo Cevallos Girosol Corporation
Michelle Fernandez Girosol Corporation
Juan Carlos Marin Giros-Rapidez
Roberta Schuelke Global Fidelity Corp.
Gabriel Trelles Grupo Monge (Grupo M)
Marianela Ballestero Grupo Monge (Grupo M)
Flavio Montenegro Grupo TIR
Jose Fernando Camposano Avila Guatenvios S.A.
Ana Marleni Gutierrez Guatenvios S.A.
Guillermo Alvarez Guillos Tours, Inc.
Andres Fernando Ossandon Alvarado Guinazu Transfer Ltda
Robert Niziol Hal Cash
Jeff Hoa Truong Hong Lan Services, Inc.
Zosimo Vilches Horizon International Remittance, Inc.
Juan Carlos Fernandez HSBC Mexico
Cesar Torrez HSBC Mexico
Jose Alvarez HSBC Mexico
Dario Gamboa Human Capital & Leadership Development
Veronica Studsgaard IAMTN
Martha Duenas IMTC
Zory Munoz IMTC
Cuca Pacheco IMTC
Juan Carlos Lebrija InComm
Manuel Orozco InterAmerican Dialogue
Bacilio Calixto Intercambio Express, Inc.
Jose Luis Lopez Intercambio Express, Inc.
Isaac Torres Intercambio Express, Inc.
Nhora Bohorquez Intergold services LLC
Viviana Caicedo Intergold services LLC
Wilson Henao Intermex Wire Transfer, LLC
Alonso Lebrija Intermex Wire Transfer, LLC
Eduardo Borrero IP Transaction Services
Yanine Guerrero IP Transaction Services
Derek Ganter IRS Internal Revenue Service
Paola Arroyave i-transfer / Tempo Financial
Christopher Johnson i-transfer / Tempo Financial
Guillermo Perez i-transfer / Tempo Financial
Roger Timm i-transfer / Tempo Financial
Heston Hutton Jamaica Coop Credit Union League
Valerie Charles Jamaica National Overseas (USA) Inc.
Desmond Smith Jamaica National Overseas (USA) Inc.
Beatriz Rodriguez JJ & AM Group
Maria Eugenia Aquino JM Services, LLC
Kavin Hewitt K R H Consultancy
Nabil Kabbani Kabbani Associates
Dev Navare KeyBanc Capital Markets
Lisandri Oliveira L.MAZAL
Cecilia Oronoz L.MAZAL
Daniel Trías L.MAZAL
Marilyn Barker Law Office of Marilyn Barker
Darren Dat Lu Lunex Group
Alex Navarro Machaen Enterprises, Inc.
Ivan Rodriguez Carrizosa Macrofinanciera S.A. C.F.C.
Delio Alberto Salazar Macrofinanciera S.A. C.F.C.
Martha Marino MAG Services
Federica Soler Guevara Maguiexpress
Gaston Guinazu Maguitur
Ivan Gallego Master Money Transfer S.A. (Panama)
Miguel Cintron MasterCard Worldwide
Jurgen Wassmann MasterCard Worldwide
Héctor Aquino Mateo Express, Inc.
Mariel G. Diaz Mateo Express, Inc.
Jose Luis Tome Levi Maxicambios S.A.
Luis Cerrilla Maxitransfers Corp.
Jean-Paul Haddad Maxitransfers Corp.
Mark McFarlin McFarlin Associates
Miguel A. Castillo Merchants Bank of CA - Unigram
Paul Sumerall Merchants Bank of CA - Unigram
George Brown Merle, Brown & Nakamura, P.C.
Emilio Garofalo Filho Ministerio Da Fazenda do Brasil
Suraj Vaghani Mi-Pay Ltd.
Hugo Cuevas-Mohr Mohr World Consulting
Andrei Zverev Moneta Express Corporation
Maria Odegbaro Moneybookers USA, Inc.
Gabriel Garcia-Angeli MoneyGram International
Eugenia Chodos More Money Transfers
Andrea Fernandez Fells More Money Transfers
Sergio L. Perez Ruiz More Money Transfers
Rafael Ubilla Schauricht More Money Transfers
Cr. Gustavo Havranek More Money Transfers
Oscar Garcia MoreMagic Solutions
Pankaj Gulati MoreMagic Solutions
David Lezak Movilix Financial Services
Carlos Parada Movilix Financial Services
Michael Liberty Mozido
Gabriel Torres Mozido
Kenneth L. Bryant MSB Compliance Inc.
Jay Postma MSB Compliance, Inc.
Roberto Barto MTCenter
Victor Gutierrez MTCenter
Raymond Michaan Multibank (Multigiros)
Cesar Gamboa MultiExpress
Bill Barhydt m-Via
David Landsman National Money Transmitters Association
Manuel Perez National Money Transmitters Association
Odila Perez National Money Transmitters Association
Allan Ramlall National Money Transmitters Association
Lawrence Cohen NCC National Check & Currency
George Stanwick NCC National Check & Currency
Donald Sutton NCC National Check & Currency
Angelica Godoy Netspend Corporation
Hector Ortiz Netspend Corporation
Mark Rinker Netspend Corporation
David Alvarez Nexxo Financial
Freddie Seba Nexxo Financial
Esther Julia Julbe NMB Services, LLC
Jose Valenzuela Noble
Serge Gonzalez Nopin Long Distance
Sonia Varas-Gregorat Nopin Long Distance
Robert J. Smik NOVA Bank (Nova Savings Bank)
Juan Pablo Sierra NPL Services
Darren Manelski Omnex Group, Inc.
Marisol Baquera Optimal Pay Consulting
Mary Jesusita Tijerina-Ramos Order Express Inc.
Aida Raigoza Order Express, Inc.
Jose Chig Pagos Intermex
Samuel Rosenthal, Esq. Patton Boggs
Danny Shade Pay Near Me
Michael Kaplan PayNearMe
Delia Faustina Moreyra Hernandez Peru Express Servicios Internacionales S.A.
Fernando Fayzano Pontual Money Transfer
Claudia Urjel Pontual Money Transfer
Devi P Bhattachan Prabhu Group Inc.
Amar Das Prabhu Group Inc.
Diana Alvarez Rapid-Envios
Lissette Chaparro Rapid-Envios
Julieth Cuervo Rapid-Envios
Johana Norena Rapid-Envios
Donny Parra Rapid-Envios
Paula Salazar Rapid-Envios
Mauricio Gomez Rapid-Envios
Nathalia Palomino Real Transfer
Dilson Rocha Real Transfer
Edigarbo Garcia Almonte Remesas Dominicanas, Red (BHD)
Femi Famurewa Resource Bridge
Kathiana Borrego SA Management, LLC
Gonzalo Valiente Calvo Safe Interenvios S.A.
S M Hussein Haniff Samso's Express Money Transfer, Inc.
Alejandro Murcia Samso's Express Money Transfer, Inc.
Santiago Cabeza Vega Santander Envios
Oscar Lumen California Dept. of Financial Institutions
Gregg Morton Florida State Office of Financial Regulation
Stephanie Newberg Texas Department of Banking
Alex Ketter WA Division of Consumer Services
Juan Shehin SBT Telecom
Paul Ellis Scarola Ellis LLP
Jose Eduardo Castaneda Scotiabank (Scotia Transfer Services)
Steve Dolin Scott Bond Services
Eduardo Levy SEMEDIR
Ana Patricia Galo Servicentro S.A
Roger D. Sanchez V. Serviexpreso Money Transfers
Luis Francisco Muñoz Dardon Serviglobales
Guillermo de la Viña Sigue Corporation
Bernadette Gireaud Sigue Corporation
Cesar Mendoza Sigue Corporation
Alvaro Pulecio Sigue Corporation
Sergio Sagastume Sigue Corporation
Edgardo Santiago Sigue Corporation
Ramiro Chavez Sintesis
Jorge Kuljis Sintesis
Stephanie Crawford SIT
Fabrizio Iannuzzelli SIT
Silvio Anspach South Exchange Money Transfers
Jose Roberto Carvalho South Exchange Money Transfers
Jose Azevedo SpeedFast
Heiromy Castro Superintendencia de Bancos - RD
Elbin Cuevas Superintendencia de Bancos - RD
Luis Torres Superintendencia de Bancos - RD
Juan Carlos Bedoya Teledolar - Easy Call, Inc.
Cesar Echeverry Teledolar - Easy Call, Inc.
Greivin Chacon Teledolar S. A.
Enrique Fernandez-Cardellach Telegiros
Angélica Rocio Vargas Moreno Telegiros
William Cantu Texas G & S Investments, Inc.
Karla Tavarez Texas G & S Investments, Inc.
Daniela Cuevas The Spark Group
Eric Eddings The Spark Group
Lauren Manning The Spark Group
Lina Reyes Tienda Latina, LLC
Jurgen Joerns Larreamendy Titan Intercontinental
Rosa Mazzuera Trans-Fast Remittance LLC
Cristina Ciornoava Transfer Rapid
Javier Rivera de Mena Transfer Rapid España, S.A.U.
Pascal Caillon Transfer To
Gerardo Amelio Transnetwork Corporation
Alberto Bayarena Transnetwork Corporation
Jorge Raull Transnetwork Corporation
Andrzej Dachman U.S. Money Express Co.
Karolina Pawlak - Darcz U.S. Money Express Co.
Alix Charlier Unitransfer USA INC.
Adrien Castera Unitransfer USA, Inc.
Jean-Marc Piquion Unitransfer USA, Inc.
Claude Richard Unitransfer USA, Inc.
John Kagochi University of Houston at Victoria
Kristin Johnson University of Rhode Island
Scott Rembrandt US Department of Treasury
Charles Bishop US Department of Treasury
Jorge F. Solis Viamericas Corporation
Paul Dwyer Viamericas Corporation
Michael A. Zeher Walmart Financial Services
Allison Eichelberger Wells Fargo Bank
Daniel Ayala Wells Fargo Bank
Vanessa Barba Wells Fargo Bank
Robert Dinkins Western Union
Alexis Gomez Western Union
Rebecca Loevenguth Western Union
Ruby Pantoja Western Union
Sameera Qudsia White Wings Consulting LLC
Farzana Ghori White Wings Consulting, LLC
Ayyaz Khan White Wings Consulting, LLC
Alejandro Guerra World-Check
Michael Wein World-Check
Eugenio Nigro Xoom Corporation
Serge Elkiner Yellow Pepper