LATAM 2021 – Participant List

LATAM 2021 – PARTICIPANT LIST

Name Company Title Country
Name Company Title Country
Claudia AvilaThe Platinum NetworkBusiness LiasionGuatemala
Maribel SayagoMohr WorldConsultorUSA
Fernando VelozThe Platinum NetworkContent Strategist Mexico
Hugo Cuevas-MohrMohr World DirectorUSA
Ligney HineztrosaMohr World EMEA Executive Coordinator Spain
Lourdes SotoMohr World CEOSpain
Mildred GrajedaMohr World Project ManagerSpain
Gabriel CuevasThe Platinum NetworkMarketing AssistantUSA
Penélope MohrThe Platinum NetworkVisual DeveloperColombia
Lucía AmuraThe Platinum NetworkMultimedia DeveloperArgentina
Jennifer HolguinMohr WorldExecutive CoordinatorColombia
Aranza GarcíaThe Platinum NetworkCommunity ManagerMexico
Virginia MartínezThe Platinum NetworkIT ConsultantGuatemala
Carolina RotondoThe Platinum NetworkCreative DirectorArgentina
Matt KinardKCSG, LLCCEOUnited States
Calixto LanauzeIFE GroupManagerPuerto Rico
Kelly Gallego MassaroAssociação Brasileira de Câmbio- ABRACAMCreative DirectorBrazil
Erick SchneiderSchneider Management GroupConsultantUnited States
Sandro Garcia-RojasComision Nacional Bancaria y de ValoresVicepresidente de Supervision de Procesos PreventivosMexico
Oscar BoidanichConsultora Boidanich y AsociadosPropietarioParaguay
Gabriel CarvajalinoThunesVP Network DevelopmentColombia
Alberto LaureanoTBarri Financial Group, LLCCEOUnited States
Manuel BeaudroitBeloArgentina
Daniel TríasDT ConsultoresUruguay
Denisse DelgadoUMass BostonPublic Policy PhD CandidateUnited States
Martin BecerraTus GirosCEOUruguay
Juan BravoObservatorio del Contexto Económico UDPDirectorChile
Carlos ZúnigaAirPakCOONicaragua
Juan DianaBrum Costa AbogadosDrUruguay
Jorge DuanyFlorida International UniversityDirector, Cuban Research InstituteUnited States
Amanda GraminhaABRACAMBrazil
Fernando MarquésTitanes Money TransferCEO & FounderSpain
Rocío VelasquezBanco FicohsaJefe de RemesasHonduras
Miller A. Rodriguez LopezPOWWISenior Business Relationship ManagerColombia
Ricardo AmaralWestern UnionHead WU BrazilBrazil
Daniel PorturasMoneyGram InternationalHead of South AmericaPeru
Juan Ricardo HoyosBanco WGerente de RemesasPeru
Rogelio WelkoAsociación de Casas de Cambio del ParaguayPresidenteParaguay
Simon ChamorroValiuCEOUnited States
Ignacio Esteban CarballoUCADirectorArgentina
Mariano Di PietrantonioFundacion MakerSr Marketing ManagerArgentina
José Luis HernándezWhite Bx ProjectMtroMexico
Oscar MorenoUniteller Financial ServicesSVP Business DevelopmentUnited States
Leticia Del caroTravelex BankBrazil
Carolina CorbiTravelex BankCommercial ManagerBrazil
Leandro ReisTravelex BankBrazil
Francisco Sanchez ApellanizMoneyTransFounderBelgium
Luiz CitroLEC BenchmarkBrazil
Oscar HerasmeCompliance Plus Services LLCManaging MemberUnited States
Eduardo Andres Mujica OjedaACCPVicepresidenteParaguay
Gian Marcos Racchumi CarrascoParticularContador PúblicoArgentina
Karol NicolausACCPSecretaria EjecutivaParaguay
Irv RomanBarri FinancialDirectorUnited States
Moraima Harbi-transfer Global Payments EPSACEOSpain
Adrian SavareseSimTLiXGrowth ManagerArgentina
Sergio Perez RuizMore Money Transfers S.A.CEOUruguay
César de GarciaTravelex BankDirectorBrazil
Nagarajan RaoFUNDSIIFounderUnited States
Robson Aranha MartinsBanco DaycovalManager RemittanceBrazil
Eduardo SilvaBanco DaycovalCommercial ManagerBrazil
Daniel EspinosaConsultoría independiente en prevención LA/FTConsultor en LA/FTUruguay
Edgar Dario Verza JaraBonanza Cambios S.A.Oficial de CumplimientoParaguay
Sonnia AcostaBonanza Cambios S.A.AuditoraParaguay
Gustavo IsassiCambios Alberdi S.A.Oficial de CumplimientoParaguay
Jeaniepher RodasUnitellerInternational VPGuatemala
Inocencia LopezCambios Alberdi S.A.Operador de CambiosParaguay
Adolfo LemusGaficonsultoresComplianceGuatemala
Marina Olman-PalGreenberg TraurigOf CounselUnited States
Neha AroraUniTeller Financial ServicesMarketing ManagerUnited States
Roberto GarzaBarri Financial Group, LLCVP ITUnited States
Jimena BracamonteUnitellerSub directora Desarrollo de NegocioMexico
Salvador BonillaCEMLASubgerenteMexico
Rene MaldonadoCEMLA BID LabCoordinadorMexico
Jorge GodinezWorldRemitHead of LatamGuatemala
Mario Ignacio MochettiCADECACPresidenteArgentina
Cecilia Oronoz UrrozDT ConsultoresDirectoraUruguay
Paula Lejcis KigelMontevideo Cambio y Turismo S.A.AuditoraArgentina
Rosa PerezBarriMarketing and Digital ManagerUnited States
Javier MondragonBitsoProduct ManagerMexico
Henrique TeixeiraRoxeManaging DirectorUnited States
Denisse JiménezCEMLAAnalystMexico
Jorgen Osio NorgaardWorldRemitDirectorUnited States
Waldemar AlvarezGales Servicios Financieros S.A.DirectorUruguay
Frida VargasBitsoBusiness Development LeadMexico
Cristobal ValleGlobal66Head of ExpansionChile
Thomas GallagherMastercardDirector, Advanced AnalyticsUnited States
Alvaro Llano ParadedaInterfisa BancoJefe de Productos y ServiciosParaguay
Marina ShilovaPayPalGlobal Partner Due DiligenceUnited States
Zory MunozXoom/PayPalGlobal Partner Due Diligence Sr. ManagerUnited States
Corey MyckanWorldRemitHead of North America GrowthCanada
Juan L. HernandezRed ChapinaGerente ComercialGuatemala
Mariana Telles PereiraVuori - Headlink Informatica LtdaDiretor ExecutivoBrazil
Priscilla AbrahãoSmall WorldGerenteBrazil
Adriana BaracaldoTransnetworkBusiness Development DirectorUnited States
Ignacio PiccattoTINSAGerente de OperacionesArgentina
Juan AguadoBITEXChief Bussiness OfficerArgentina
Eduardo del PinoBITEXCEOArgentina
Gustavo SantiniVenegiros Casa de CambioDirectorVenezuela
Felipe MunozInter-American Development Bank - BIDMigration Unit ChiefUnited States
Lenier GonzalezUnited States
Daniel Perez Gil RodriguezPleoFinance AssistantDenmark
Tomas BoubeeRIPSAInnovation ManagerArgentina
Raúl RepisoTALENTOMOBILE,S.L.CEOSpain
Ignacio CardosoGALESCCOUruguay
Juan BoubeeRipsa PagosCCOUruguay
Emanuel Serra ZanettiTransferyCOOArgentina
Ticiane GaleazziTransferyCOOBrazil
Andres Vinasco LalindeBANCO WChief Remittance OfficerColombia
Priscila Dos SantosBanco RendimientoInternational Business SpecialistBrazil
Marivaldo ChavesBanco RendimientoInternational Business SpecialistBrazil
Maria Agustina ChaoTus GirosSupervisorArgentina
Julio BogadoParticularContadorParaguay
Luisa GomezBanco GuayaquilVicepresidenteEcuador
Eleonora GabaldonMillicomHead MFS growth and partnershipsUnited States
Ignacio VidelaWestern UnionHead of Own Operations LATAMArgentina
Agustin ContrerasTransNetworkBusiness Development ManagerUnited States
Clara ValdiviesoBitexAnalista de MarketingArgentina
David DiazAIRPAKCountry Manager Guatemala/Costa RicaGuatemala
Gerardo AmelioTransnetwork LLCHead of Global Business DevelopmentUnited States
Carlos FletesAirpakGerente GeneralMexico
Pablo Da RoldRemitexAPI ManagerChile
Carolina SgarziBitexComercialArgentina
Armando CastanedaAirpakGeneral Manager HN / ESHonduras
Rolando HerreraCoinmeBusiness Development ManagerUnited States
Pablo BianchiBCUJefeUruguay
Salvador FerrerBROUPresidenteUruguay
Max OliveraBanco DaycovalProject ManagerBrazil
Evan MorrisCoinmeStrategic PartnershipsUnited States
Ignacio Eduardo CoronaCEMLAAdministradorMexico
Vivian PortellaZRO BANKCEOUnited States
Fernando GutierrezUnitellerDigitalUnited States
Nicolas GiordanoRedplusDirectorPanama
Tulio Santos JuniorZRO BANKDirectorBrazil
Ricardo da NobregaB&T Corretora de CambioInternational Relationship ManagerBrazil
Tiago SimoesB&T CorretoraProduct ManagerBrazil
Juliana JaramilloBanco WGerente de InnovacionColombia
Juan Pablo BernialBitexMarketingArgentina
Yustin HernandezBitexCustomerArgentina
Enrique Sebastian OrtegaVMEO Advisory, S.C.PartnerMexico
Santiago Ríos SanabriaBanco W S.A.Commercial AnalystColombia
Claudio Cesar Centurion LimaCambios Triple C S.A.PresidenteParaguay
Guillermo FonsecaAirpackBusiness ManagerGuatemala
Jonathan RodriguezAirpackGerente ComercialCosta Rica
Roberto Ordonez V.INVERMARGEN COLOMBIAFounderColombia
Paula ValleNequi by BancolombiaProduct OwnerColombia
Alberto GuerraUnitellerCEOUnited States
Normando RojasUnitellerHead Business and OperationsMexico
Licely SánchezBanco G&T ContinentalDirectora de Negocios de RemesasGuatemala
Armando ArevaloBanco G&T ContinentalGerente de RelaciónGuatemala
Mario CohenWUGeneral Manager PanamaPanama
Joel MautinoArgenperGerente General PerúPeru
Rocio Gisela Mautino AngelesArgenper ChileGerente General ChileChile
Fernanda DavalosArgenper PerúJefe de MercadeoPeru
Francisco BassoliTravelex BankHead of CommercialBrazil
Percy CalizayaArgenperDirectorPeru
Christian DolorierArgenperDirectorChile
Roberto PuenteQUICKYPAYCEOUnited States
Roshan PolepalliFundsiiCo FounderUnited States
Daniel Alberto NavasGIRO BUS S.A.Responsable de CumplimientoArgentina
Santiago Ramos MejiaRemitexOTC ManagerArgentina
Guillermo AcevedoCESFURGerenteUruguay
Paola RamirezUniteller Financial ServicesVP Product and Digital BusinessUnited States
Marcelo TracognaLatam SoftwareRepresentanteUruguay
Carlos GilioIndepenteOwnerArgentina
Carlos SteneriBamboo PaymentHead of LATAM/td>Uruguay
Ignacio del PinoRemitexManager crossborder/td>Argentina
Mauricio CarcamoGiroBus S.A.Analista de Sistemas/td>Argentina
María Eugenia VázquezBitexHead of Customer Support/td>Argentina
Thales Araujo de FreitasGlobal 66Country Manager/td>Brazil
Ruben TorresUniteller Financial ServicesSVP Wholesale BusinessUnited States
Karina FarinaBoaCompraHead of MarketingPortugal
Lucas GariboldiTinsa SAGte OperacionesArmenia
Julio MartinezTechrrific Inc.CFOCanada
Duane AlvarezOceancardCEOMexico
José Clovis Rodrigues RochaTreviso Corretora de Câmbio S/A.DirectorBrazil
Alejandro FigueroaInvermargenManagerColombia
Guisela AlpirezBantrabCommercialGuatemala
Rafael BarbieriDelta Servicios FinancierosDirectorUruguay
Zulay PerezBantrabRelationship ManagerGuatemala
Alberto NunesThunesBusiness Development DirectorBrazil
Ana ArretcheIOV LabsProcurement LeadUruguay
Genesis Nathaly Fuentes OlayaSpaintechAdministradorSpain
Marvin Rolando Osorio CamposGAFI CONSULTORESCEOGuatemala
Gustavo KronawetterPronet S.A.Gerente Oficial de CumplimientoParaguay
Edignia FigueredoTus GirosGerenteEcuador
Santiago AlvaradoBitsoDirectorMexico
Philip DanielTerrapayRegional DirectorIndia
Ricardo MadroneroTerrapayLATAM ManagerColombia
Milton HernándezGAFI ConsultoresAuditorGuatemala
Milena AristizabalSynovusSenior BankerUnited States
Esteban BernalViamericasCTOUnited States
Patricia VillarrealOceancard de México S.A de C.VManagerMexico
Joseph ArgilagosViamericasExecutive ChairmanUnited States
Fernando NúñezMexico
Patricia VillarrealOceancard de México S.A de C.VManagerMexico
Nina HuelskenCosmo ElementManaging DirectorGermany
Pascale-Marie BrienFidelis ConsultingManaging DirectorBelgium
Fernando ValeraVenegiros Casa de Cambio C.A.DirectorVenezuela
Luciana GarofaloMore Money Transfers S.A.Gerencia ComercialUruguay
Matias SantacruzRemitexExpansion LeaderParaguay
Leticia CarbajoMoneytransCMOSpain
Fernando MarquésTitanes Money TransferCEO & FounderSpain
Virginia RedondoGIRO BUS SAGerente GeneralArgentina
Carolina MartinezTexas G&SComplianceMexico
Bárbara González BriseñoBitsoCFOMexico
Sabith KhanCal Lutheran UniProfessorUnited States
Paula CarelloFundación MigraPresidentArgentina
Juan PerezJBManagerUruguay
Lizbeth LeyvaBanco de MéxicoManagerMexico