EMEA 2021 – Participant List

EMEA 2021 – PARTICIPANT LIST

Name Company Title Country
Name Company Title Country
Claudia AvilaThe Platinum NetworkBusiness LiasionGuatemala
Maribel SayagoMohr WorldConsultorUSA
Hugo Cuevas-MohrMohr WorldCEOUSA
Lourdes SotoMohr World Spain RepresentativeSpain
Mildred GrajedaMohr World Project ManagerSpain
Gabriel CuevasThe Platinum NetworkMarketing AssistantUSA
Penélope MohrThe Platinum NetworkVisual Brand DeveloperColombia
Jennifer HolguinMohr WorldExecutive CoordinatorColombia
Aranza GarcíaThe Platinum NetworkCommunity ManagerMexico
Virginia MartínezThe Platinum NetworkIT Manager & WebmasterGuatemala
Carolina RotondoThe Platinum NetworkCreative DirectorArgentina
Rocío GalvezThe Platinum NetworkContent DirectorArgentina
Michael KentAzimoFounderUnited Kingdom
Gabrielle IribhogbeNairagramSenior compliance officerNigeria
Naranbat BattulgaGyals Credit NBFI LLCFounderMongolia
Timothy PooleDITTrade AdvisorUnited Kingdom
Khan MoinuddinThe Compliance Training & Consultancy Pvt LtdChief Executive Pakistan
Andrew KulankashFlex Money Transfer LimitedPartnerships and Special ProjectsKenya
David LambertTransact365FounderUnited Kingdom
Dan BronsteinEMQHead of UKUK
Alex VoronovichCashQ Money TransferCEOUnited States
Frank MoeckelEMQ Head of BD North America and EuropeCanada
Ghayath HabbabAtlantic XchangeCEOUSA
Angus AbbottSmall World Money TransferHead of M&AUK
Alberto LaureanoBarri Financial Group, LLCCEOUSA
Levan TavartkiladzeIntelExpressHead of Business DevelopmentGeorgia
Youssef SalemLogiclusterCEOUnited States
Rick MayMetou, Inc.CEO, Board ChairUSA
Rob AyersFintech-AdvisorsCEOUnited States
Sophie McCullochTruliooEvents Marketing ManagerCanada
Erol YaybokeCenter for Strategic and International StudiesDirector & Senior FellowUnited States
Mario ZrnoRippleEMEA Product Marketing LeadUnited Kingdom
Wayne MarajCustodial Management Solutions LtdBusiness Development DirectorUnited Kingdom
Priscilla FriedmanPlatinum NetworkTBDUnited States
Nabil KabbaniVBNCEOUSA
Natasha RolduginaSMALL WORLD FINANCIAL SERVICESGroup Product OfficerUNITED KINGDOM
Tori SamplesLeaf Global FintechCo-Founder and CTORwanda
lubin reyesCustodial Management Solutions LtdCEOUnited Kingdom
Jimena BracamonteUniTellerSubdirector Desarrollo de NegocioMéxico
Neha AroraUniTeller Financial ServicesMarketing ManagerUnited States
Josep ArroyoBaluwoFounder & CEOEspaña
Maria GrimanAbstractaProject ManagerUnited States
Andrey AydovQSystems GlobalManaging DirectorMoldova
Bethany GoodmanRemitONEMarketing AdministratorUK
Natalie PerkinsRemitONEMarketing ManagerUnited Kingdom
Faisal RashidBank Alfalah Ltd.Department Head & EVPPakistan
Gabriel EgesiFlutterwave Technologies Solution LimitedBusiness Development ExecutiveNigeria
Omotayo AghedoNairagram LLCAccounts Officer Nigeria
Marc MatthewsTrustlyHead of SalesUnited kingdom
Richard AmbroseAzimoCEOUnited Kingdom
Connor ClarkeBamboraAcquiring PartnershipsSweden
Ronald MazurskyPayGility AdvisorsManaging DirectorUnited States
Johnson YuEVOLETCEOMalaysia
Manoj PadhiTerraPayHead of Sales -LGCCOman
Koert GrasveldTerraPayVice President PaymentsNetherlands
Bassem AwadaTerraPay Middle EastVP Global - PartnershipsUAE
Saurabh RanjanTerraPayRegional DirectorUnited Arab Emirates
Miller A. Rodriguez LopezTerraPaySales & Bussines development Manager Europe - UKUk
Paulina KudlacikTrustly Group ABSales ExecutiveSweden
Muhammad Idrees KhanU&W TELECOM SERVICES INC.DIRECTORCanada
Santiago Ríos SanabriaBanco W, S. A.Analista Comercial de RemesasColombia
David TruePayGility Advisors, LLCPartnerUnited States
Juan Ricardo HoyosBanco W Gerente de RemesasColombia
Carlos Fernando Daza MorenoBanco WRemittances AnalystColombia
Burmaa ZurgaaMON REMIT LIMITEDDirectorUnited Kingdom
Ishmail BahIsmail Foreign Exchange Bureau Ltd CEO Sierra Leone
Nicolas GiordanoREDPLUSDIRECTORPanama
Aniruddha SaneTerraPayCo-founder & Chief Business Officer • Business DevelopmentNetherlands
Elena GafarovaQIWI Bank, CONTACT Payment SystemHead of overseas relationshipsRussia
Comfort IbieNairagram LlcHead of TreasuryUnited States
Ababacar SeckRemitONEManaging Director AfricaSenegal
Luciana GarofaloMore Money Transfers S.A.Gerencia Comercialuruguay
Oussama KseibatiRemitONEAssociate Sales DirectorUnited Kingdom
JP MooreTruliooSDRIreland
Juan OlivaresInara Transfers LimitedManaging directorUnited kingdom
Natia NizharadzeIntelExpressBusiness Development ManagerGeorgia
Veera MuthusamyTerraPayRegional DirectorUnited Kingdom
Osman Aslanhavalem.comcompliance officerNetherlands
Mandeep BirdiAcuant, IncBusiness Development MENAKenya
Nadeem QureshiUSI MoneyCTOUnited Kingdom
Dillon ZaidelTruliooSales Development RepresentativeIreland
Rizwan QaziTerraPayVP - Special Projects and PaymentsUnited Arab Emirates
Rosalind LimTRccoSingapore
Ricardo MadroneroTerrapaySalesColombia
Kaushik GhoshTerraPayVP- APACIndia
Annabelle ReyesCustodial management ltdPAunited kingdom
Ibrahim MuhammadRemit One LimitedPayments ConsultantUnited Kingdom
Paul SpillmanTradairHead of EMEA SalesUK
William GrahamRippleSenior SDR for EMEAUnited Kingdom
Robel GideyShegerhiveFounder & CEOEthiopia
Francisco Sanchez ApellanizMoneyTransFounderBelgique
Raul AularMiDi Financial LTDBusiness development and planningColombia
Alejandro BurbanoDaviviendaGerente de Colombianos en el exteriorColombia
Filipe AbrantesSmall WorldBusiness Development ExecutiveSpain
Wendy MaraisSmall World Financial Services Group LtdBusiness Development ExecutiveUnited Kingdom
Aamer AbediRemitONEChief Marketing OfficerUnited Kingdom
Leon IsaacsDMA Global LtdCEOFrance
Eden ConwayDeveloping Markets AssociatesResearch analystAustralia
Muhammad Sahal K VTerrapayRelationship Managerkuwait
Marcela GonzalezRIA / EURONETVice President Strategic PartnershipsLondon
Philip DanielTerraPayRegional DirectorCanada
Vinay KumarTerrapayData Analyst EngineerIndia
Abarnashree GTerrapayCompliance leadIndiA
Jitesh ADFAdfactorsPRSAEIndia
Saransh VermaTerraPayDirectorIndia
Erick SchneiderConsultantIndependentUSA
Syed Usama HamidBank AL HabibProduct Manager Pakistan
Mayank TripathiTerraPayLead - Global Business OperationsINDIA
Saule IbrayevaTruliooKYC/AML solution consultantIreland
Abimbola AtolagbeNairagram llcBusiness Development lead (Africa)USA
Assad AlawnehAlawneh Exchange.Deputy GM.Jordan
Poppy IsaacsDMA GlobalResearch AnalystUnited Kingdom
Kimberley WatsonDMA GlobalResearch Analyst UK
Sarah HugoDMA GlobalSenior ConsultantUnited Kingdom
Omolayo Nkem OjoDMA GlobalResearch AnalystIreland
Qamber AliBank AL Habib LimtedHead - Business DevelopmentPakistan
Gerard Ian BelarminoSmall World Financial Services GroupBusiness DevelopmentSwitzerland
Sizana TesfayeBelcashManagerEthiopia
Praveen JaglanTerraPayBDUAE
Rohit GangTerrapayManagerIndia
Robinah NayigaCrown Agents BankAnalystUK
Michael GoldfarbCrown Agents BankChief of Staff / President, USUSA
Munir KhanPro Legal ComplianceCEOUK
John BurnsCompliancy Services LtdTechnical Director - Payment ServicesUnited Kingdom
Amr SenanTotiPayManaging Director United Kingdom
Willie KanyekiTerraPayRegional DirectorKenya