NAME - TITLE - COMPANY
This list is the final list for IMTC WEST 2012 - If you participated and your name is not in this list, please contact us.
Shilova , Marina - Compliance Administrator
Fenchel , Connie - President - AML EXPERTS, INC.
Castro Hernandez, German - Presidente - ANCEC-TD MEXICO
Gallego , Ma. Del Rocío - Administración - B & B CASA DE CAMBIO
Ramirez Galan Carlos - Administración - B & B CASA DE CAMBIO
Barascout , Karyma - Directora Negocios de Remesas - BANCO GYT CONTINENTAL
Dighero , Jorge - Gerente de Innovación y canales alternos - BANCO GYT CONTINENTAL- GRUPO TIR
Flores , Marco - VP Corporate Accounts & Business Development - BANCOMER TRANSFER SERVICES
Torres , Ruben - SVP, Corporate Accounts & Business Development - BANCOMER TRANSFER SERVICES
Thioye , Assane - Senior Compliance Officer - BHS
Schepens , Frederic - SVP, Mobile Financial Service - BICS
Pauwels , Marianne - Head Product Mgr, Homesend - BICS
Wadhwa , Umesh - - BICS
Shinfield , Jacqueline - Attorney - BLAKE, CASSELS & GRAYDON
Yee , Susana - Partner - BUZZSMITH MEDIA
Francis , Michel - CEO - CALLDIREK
Bertrand , Florville - Head of Sales - CALLDIREK
Juan Carlos , Quimbay - Regional Mgr South East - CALLDIREK
Torres , David - Representante Legal - CAMBEX CENTRO CAMBIARIO
Ramamurthi , Suresh - President - CBW BANK
Smullin , Rebecca - Program Mgr - Money Services - CFPB
Munoz , Alex - President - CITI HOMES
Carlisle , Bruce - CEO - CONFERENCE HOUND
Arias , Silvia - - CONSULTANT
Salehjee , Shahid - Financial Institutions Manager - DEPT OF FINANCIAL INSTITUTIONS CA
Lumen , Oscar - Financial Institutions Manager - DEPT OF FINANCIAL INSTITUTIONS CA
Valdes , Patricio - - DINEX
Marcos Padilla , Alejandro - Director General - DIVISAS SAN JORGE CASA DE CAMBIO
Martinez Dominguez , LuisPablo - Int'l Business Development-Central America - DOLEX DOLLAR EXPRESS
Velazquez , Salvador - SVP Int'l Business Development - DOLEX DOLLAR EXPRESS
Franklin , Steven - VP Business Development - EARTHPORT
Bedoya , Carlos A. - VP of Sales - EASY CALL
Moran , Vicente - Compliance Analyst - ENRAMEX INC
Delatorre , Arturo - Compliance Analyst - ENRAMEX, INC
Aparicio , Jesus - Presidente - EVENTIA
Nieto , Monica - Administración - EVENTIA
Hirlemann , Enrique - General Mgr, Americas &Canada - EZETOP
Gonzalez , Marcos - Business Development Executive - EZETOP
Lopez , Francisco Javier - Director - FAMILY FINANCIAL SOLUTIONS, INC
Homer , Matthew - Depositor and Consumer Protection - FDIC
Ittleman , Andrew - Attorney At Law, Cams - FUERST ITTLEMAN, PL
Bannister , Nathan - Account Executive - GLOBALVISION SYSTEMS, INC
Lew , Catherine - Vice President - GLOBALVISION SYSTEMS, INC
Ramage , Andrew - Account Executive - GLOBALVISION SYSTEMS, INC
Eddings , Eric - Social Media Producer - GLUTTONY
Ross , Jeff - SVP, BSA/AML/OFAC Officer - GREEN DOT CORPORATION
Herrera , Alice - MSB Compliance - H-E-B
Raanan , James - General Counsel & EVP - IDT TELECOM
O'Hagan , Alfredo - VP Product Management - Consumer Payments - IDT TELECOM
Cuevas-Mohr , Hugo - Conference Director - IMTC
Muñoz , Zory - L.A. Conference Coordinator - IMTC
Cueva , Gerado - Conference Staff - IMTC
Meza , Angelica - Conference Staff - IMTC
Masera , Silvia - Conference Staff - IMTC
Gomez Mora , Alma Veronica - Operations Supervisor - INTERCAMBIO EXPRESS INC.
Ahern , Matthew - Vice President of Sales - ISEND
Kabbani , Nabil - Founder - KABBANI & ASSOCIATES
Bakkal , Wisam - President - KASPAM
Linares Polaino , Miguel - Socio - LINARES ABOGADOS
Andrade , Jennifer - Director-Business Dev/Distribution & Sales - LUNEX TELECOM
Escano , Loren - General Manager / CFO - M. LHUILLIER FINANCIAL SERVICES INC.
Lhuillier , Michael - Vice President - M. LHUILLIER FINANCIAL SERVICES INC.
Dela Pera , Jeanny - Compliance Officer - M. LHUILLIER FINANCIAL SERVICES INC.
Navarro , Alex - President - MACHAEN ENTERPRISES, INC.
Mbama , Amadiebube Robert - President - MBAMA & ASSOCIATES LLC
Price , Rachel - Account Executive - MELWAIN SURETY BONDS
Price , Jeffrey - Vice President - MELWAIN SURETY BONDS
Ewald , Julie - BSA Officer - MERCHANTS BANK OF CA
Interiano , Edwin - Business Services Application Manager - MERCHANTS BANK OF CA
Sumerall , Paul - Managing Director - MERCHANTS BANK OF CA
Andrade , Arturo - Cash Management Coordinator - MERCHANTS BANK OF CA
Roberts , Daniel - CEO - MERCHANTS BANK OF CA
Garza , Rod - Executive Vice President - MERCHANTS BANK OF CA
Brown , George - Attorney - MERLE, BROWN & NAKAMURA, P.C.
Cardenas , Chito - Vice President - MISSION NATIONAL BANK
Zverev , Andrei - President - MONETA EXPRESS CORP.
Penagos , Cesar Antonio - Gerente Jurídico - MONEX / INTERMEX / PRESTACIONES UNIVERSALES
Paul , Ajit - President - MONEYDART GLOBAL SERVICE INC.
Parbhakar , Sumit - Vice President & Chief Marketing Officer - MONEYDART GLOBAL SERVICE INC.
Summers , Tim - Global Head of Strategic Partnerships - MONEYGRAM
Gibson , Mindy - Director - Custom Solutions Americas - MONEYGRAM
Burford , Robert - Director Mexico - MONEYGRAM
Araoz , Luis - Reg. Mgr, Central America & DR - MONEYGRAM
Murcia , Alejandro - Compliance Manager - MONEYGRAM
Ohser , Peter - VP, Retail Sales - MONEYGRAM
Gorney , Mark - Reg. Sales Director, West - MONEYGRAM
Postma , Jay - President - MSB COMPLIANCE INC.
Medina , Fernanda - BSA/AMLCompliance Specialist - MSB COMPLIANCE INC.
Camacho , Joni - Marketing Director - NBCUNIVERSAL
Seba , Freddie - VP Business Developmet - NEXXO FINANCIAL CORPORATION
Landsman , David - Executive Director - NMTA
Estrada , Laura - Compliance Officer - ORDER EXPRESS, INC
Tijerina , Mary - Commercial Area - ORDER EXPRESS, INC
Chig , José Manuel - Director Comercial - PAGOS INTERMEX
Brown , Thomas - Attorney - PAUL HASTINGS
Granville , Lauren - Regulatory & Compliance Counsel - PAYNEARME, INC.
Thoren-Peden , Deborah - Partner - PILLSBURY WINTHROP SHAW PITTMAN LLP
Choudhury , Ahsan - IT Director - PLACID EXPRESS
Fayzano , Fernando - CEO - PONTUAL MONEY TRANSFER, INC
Livnat , Sarah - Sr. Director - PROGRESO FINANCIERO
Filerman , Kari - Project Manager - PROGRESO FINANCIERO
Stormoen , Matthew - Founder - PURE FOCUS
Conway , Jason - CEO - QUEMULUS
Ogilvie , Kelly - COO - QUEMULUS
Willett , Elizabeth - Chief Business Officer - QUEMULUS
Bower , Pilar - Sr Email Marketing Strategist - RED DOOR INTERACTIVE
Gafarova , Elena - Vice-President - RUSSLAVBANK (CONTACT)
Cernas , Estevan - Operations Manager - SAMSO'S EXPRESS MONEY TRANSFER, INC
Alonso , Patricia - Compliance Specialist - SAMSO'S EXPRESS MONEY TRANSFER, INC
Pesina , Noemi - Compliance Officer - SAMSO'S EXPRESS MONEY TRANSFER, INC.
Castaneda , Eduardo - Director Scotia Transfer Services - SCOTIABANK
Dolin , Steve - VP, Bond Manager - SCOTT BOND SERVICES
Sagastume , Sergio - Regional Director Sales - SIGUE CORP
Pulecio Reyes , Alvaro Ivan - Regional Director - SIGUE CORP
Jimenez Orozco , Miguel Angel - Executive Director Latin America - SIGUE CORP.
Holmes , Cameron - Director - SOUTHWEST BORDER ALLIANCE
Banneux , Catherine - Senior Market Manager - SWIFT
Wills , John - Senior Business Manager - SWIFT
Hsiang , Chia-Yen - Assistant Manager - TAIWAN COOPERATIVE BANK - LA BRANCH
Cantu , William - Compliance Officer - TEXAS G&S INVESTMENTS, INC.
Cuevas , Daniela - Director of Creative Services - THE SPARK GROUP
Brightman , Amy - Director of Online Advertising - THE SPARK GROUP
Buendia , Ildefonso - - TRANSNETWORK
Amelio , Gerardo - Director Business Development - TRANSNETWORK
Barradas Cubillos , Ivette Ali - Gerente Internacional - UNITELLER
Rodas Briones , Jeaniepher Zabrina - Rep. Int'nal Ventas Centroamérica - UNITELLER
Guerra Rodríguez , Alberto Raúl - CEO Uniteller Financial Services - UNITELLER BANORTE
Moreno Herrera , Oscar - Sub-Director Desarrollo USA - UNITELLER BANORTE
Le , Hanh - President - VCB MONEY, INC.
Urtiz , Alejandro - General Manager - VIAMERICAS CORPORATION
McClure , Marta - Director of Compliance - XOOM CORPORATION
Nigro , Gene - VP, Business Dev. & Marketing - XOOM CORPORATION
Srour , Albert - Marketing Manager- Americas - XPRESS MONEY
Arora , Neha - Creative Designer - XPRESS MONEY
Pace , Ryan - Sales Manager - XPRESS MONEY
Majumdar , Debanshu - Director - XPRESS MONEY
The following participants received a certificate of attendance to our MTXS - Money Transfer and Foreign Exchange Regulation Pre-Conference Seminar (May 30, 2012)
Connie Fenchel - AML Experts
German Castro - ANCEC-TD
Cesar Penagos - Banco Monex
Oscar Lumen - California Dept of Financial Institutions
Shahid Salehjee - California Division Financial Institutions
Rebecca Smullin - CFPB
Alejandro Marcos Padilla - Divisas San Jorge Casa De Cambio
Francisco Lopez - Family Financial Solutions
Mathew Homer - FDIC
Andrew Itterman - Fuerst Ittleman PL
Marina Shilova - Golden Money Transfer
James Raanan - IDT Telecom
Zory Munoz - IMTC
Miguel Linares Polaino - Linares Abogados
Jeanny Dela Pera - M. Lhuillier Financial Services
Alejandro Murcia - Moneygram
Jay Postma - MSB Compliance
Fernanda Medina - MSB Compliance
Freddie Seba - Nexxo Financial
David Landsman - NMTA
Lauren Granville - Paynearme
Deborah Thoren-Peden - Pillsbury Winthorp Shaw Pittman
Elena Gafarova - RUSSLAVBANK
Banneux Cathrine - SWIFT
Chia-Yen Hsiang - Taiwan Cooperative Bank
William Cantu - Texas G&S Investments
Hanh Le - VCB Money
Martha McClure - Xoom Corporation
Debanshu Majumdar - Xpress Money
Ryan Pace - Xpress Money
The following participants received a certificate of attendance to our DMS - Digital Marketing Seminar (May 30, 2012)
Marco Flores - Bancomer Transfer Services, Inc.
Ruben Torres - Bancomer Transfer Services, Inc.
Susana Yee - Buzzsmith Media
Alex Munoz - Citi Homes
Bruce Carlisle - Conference Hound
Eric Eddings - Gluttony
Amadiebube Robert Mbama - MBAMA & Associates LLC
Edwin Interiano - Merchants Bank of California
Paul Sumerall - Merchants Bank of California
Sumit Parbhakar - Moneydart Global service Inc.
Ajit Paul - Moneydart Global service Inc.
Joni Camacho - NBCUniversal
Matthew Stormoen - Pure Focus, LLC
Pilar Bower - Red Door Interactive
Amy Brightman - The Spark Group
Daniela Cuevas - The Spark Group
Ivette Ali Barradas Cubillos - UniTeller
Jeaniepher Zabrina Rodas Briones - UniTeller
Alberto Raúl Guerra Rodríguez - UniTeller Banorte
Oscar Moreno Herrera - UniTeller Banorte
The following participants received a certificate of attendance to our ICS - IMTC Compliance Seminar (May 31 & June 1, 2012)
Connie Fenchel - AML Experts
Assane Thioye - BHS
Oscar D. Lumen - California Division Financial Institutions
Shahid Salehjee - California Division Financial Institutions
Silvia Arias - Consultant
Arturo Delatorre - Enramex
Vicente Moran - Enramex
Francisco Lopez - Family Financial Solutions
Marina Shilova - Golden Money Transfer
Zory Muñoz - IMTC
Alfredo O'Hagan - IDT Telecom
Miguel Linares - Linares Abogados
Jeanny Dela Pera - M. Lhuillier Financial Servises
Julie Ewald - Merchants Bank of California
Chito Cardenas - Mission National Bank
Alejandro Murcia - MoneyGram
Fernanda Medina - MSB Complaince
Jay Postma - MSB Compliance
David Landsman - NMTA
Laura Estrada - Order Express, Inc.
Lauren Granville - Paynearme
Rodney A. Alves - Rodney A. Alves, Law Firm
Estevan Cernas - Samso's Express Money Transfer
Noemi Pesina - Samso's Express Money Transfer
Patricia Alonso - Samso's Express Money Transfer
Chia-Yen Hiang - Taiwan Corporative Bank
William Cantu - Texas G&S Investments
Hanh Le - VCB Money
Martha McClure - Xoom Corporation
