REGLIANCE 2021 – Participant List

REGLIANCE 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
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
Tamara BotteGMT North AmericaUnited States
Andrey AydovQSYSTEMS SRLDirectorMoldova
Mathew LaneChipper CashLRC, Head of ProductsUnited States
Dainia JabajiWinston & Strawn LLPAttorneyUnited States
Oscar HerasmeCompliance Plus Service LLCManaging MemberUnited States
Minakshi YerraRippleGlobal Head of AML & SanctionsUnited States
Shahid SalehjeeCA Department of Financial Protection and InnovationAssistant Deputy Commissioner / Examination ManagerUnited States
Roberto ValdezKaufman RossinDirector - Cybersecurity & AutomationUnited States
Ross S DelstonLaw Office of Ross DelstonAttorney + Expert WitnessUnited States
Ricardo GomezKaufman RossinPartnerUnited States
Carolyn DicharryCanaria Consulting, LLCPresidentUnited States
Robin GarrisonRizeCompliance Program ManagerUnited States
Joe CiccoloBitAMLFounderUnited States
Jose GarciaBarri Money Services, LLCComplaince OfficerUnited States
Erin DobbinsCorCom, LLCCompliance ProfessionalUnited States
Jay PostmaMSB Compliance Inc.PresidentUnited States
Gregory LisaHogan Lovells US LLPPartnerUnited States
Jocastra dos Santos SancaoNew England Import and Export IncOperations SupervisorUnited States
Gustavo NunezMeDo PayCompliance OfficerUnited States
Abimbola AtolagbeNAIRAGRAM LLCBusiness Development Lead (Africa)Nigeria
Peter SingerFireblocksDeputy Chief Compliance Officer and BSA AML OfficerUnited States
Chris GuniasCorCom LLCManaging DirectorUnited States
Matthew Van BuskirkHummingbird RegtechCo-CEOUnited States
Erick SchneiderIndependentIndependentUnited States
Joshua RadbodPBC ConferenceCEOUnited States
Deborah Thoren-PedenPillsbury Winthrop Shaw Pittman LLPPartnerUnited States
Gaston PereiraPMI-AmericasCOOMexico
Carlos SteneriBamboo Payment SystemsHead of LatamUruguay
Kimberly De La CruzAkerman LLPAssociateUnited States
Gabrielle IribhogbeNairagramSenior compliance officerNigeria
Juan DianaBrum Costa AbogadosLawyerUruguay
Morgan NiewinskiCorCom, LLCConsultantUnited States
Akbar HussainTerraPayGeneral CounselNetherlands
Rob AyersFintech-AdvisorsCEOUnited States
Dora MayorgaAML America’s CorpPresidentUnited States
María Fernanda RiscoCanaria Consulting, LLCConsultant AssistantPeru
Nirvana FarhadiRainMadeExecutive Director United States
Ashley ElsnerArtery PayCOOUnited States
Alix CharlierMSB Compliance Inc.BSA/AML Compliance SpecialistUnited States
Ignacio Esteban CarballoUCADirectorArgentina
Laura HoulihanSelfAML ConsultantCanada
Brion NazzaroACCCEPresidentUnited States
Ron DiGiacomoGiacomo Partners, LLCManaging MemberUnited States
Andrew IttlemanFuerst Ittleman David & JosephPartnerUnited States
Martin BecerraTus GirosCEOUruguay
Robert OsbourneGrant Thornton LLPSenior ManagerCanada
Marcelle DadounThe AML ShopAML AdvisorCanada
Lucinda FazioWA State Department of Financial InstitutionsDirectorUnited States
Patricia TudiscoBanco Central de UruguayJefe de DepartamentoUruguay
Kathy TomasofskyMoney Services Business Association Executive DirectorUnited States
Ajit PaulCross River BankPayments Lead - Fintech BankingUnited States
Carol ChenWinston & Strawn LLPPartnerUnited States
Neha AroraUniTeller Financial ServicesMarketing ManagerUnited States
Ruben AquinoCorCom LLCSenior Compliance DirectorUnited States
Kam BiringCurrencies DirectMLROUnited Kimgdom
Jose AlvaradoNairagram LLCUS Country Manager/CCOUnited States
Adolfo LemusGafiCompliance ManagerGuatemala
Adriana LealBanco Central del UruguaySupervisorUruguay
Vaddely Veruzka CruzMercaDolar, IncLegal ManagerUnited States
HugoLite Fintech LLCCEOUnited States
Alessia AmeghinoCanaria ConsultingCompliance InternPeru
Jesus IzquierdoBitstopChief Compliance OfficerUnited States
Jay LiCoinbaseCompliance ManagerUnited States
Carolina MartínezKebblar CapitalLegal CounselMexico
Daniel TriasDT ConsultoresCEOUruguay
Becky PostarHDCS, Inc.DirectorUnited States
Arthur AvetisianMoneytun LLCCEOUnited States
Marvin Rolando Osorio CamposGafi ConsultoresDirector GeneralGuatemala
Hernan PerlaFirst Performance GlobalSr. ManagerUnited States
Gonzalo KetelhohnWillis Towers WatsonDirectorArgentina
Roberto AngelesBliss Pago Inc SA de CVCo founder & CROMexico
Silvia FuentesMastercardMarket DevelopmentUnited States
David HouckWinston & StrawnAssociate AttorneyUnited States
Lisa SummerbellMSB Compliance Inc.BSA AML Compliance SpecialistUnited States
Amy Greenwood-FieldDentons US LLP.CounselUnited States
Marina ShilovaPayPalGlobal Partner ComplianceUnited States
Milena AristizabalSYNOVUSSenior Banker RelationshipUnited States
Jesse SaucilloTexas Department of BankingDirectorUnited States
Thomas PirroAlacer GroupGlobal Head of SalesUnited States
Jennifer NaudinNiumDirector of Compliance, AmericasUnited States
Alberto LaureanoBarri GroupDeputy ManagerUnited States
Salvador BonillaCEMLACo founder & CROMexico
Gonzalo PulidoBanco DaviviendaJefe Riesgo CumplimientoColombia
Brandi ReynoldsCorCom, LLCFounder and CEOUnited States
Adriana Marcela Olaya BarbosaDavivienda S.A.Compliance AnalystColombia
Lucia SalazarLucia SalazarEditoraColombia
Fernando ValeraVenegiros Casa de Cambio C.A.DirectorVenezuela
Angel VazquezTRANSMONEYCompliance DirectorMexico
Daniel WoodPillsbury Winthrop Shaw PittmanCounselUnited States
Matt SummersCorCom, LLCCOOUnited States
Alex VoronovichCashQ Money TransferCEOUnited States
Daniela PomboMeDoLawyerMexico
Oscar MorenoUniTeller Financial ServicesSVP Business DevelopmentUnited States
Idris IbrahimNairagramMD/td>Nigeria
Christina BoothePayment ApprovedDirector of MarketingUnited States
Alberto GuerraUniTeller Financial ServicesCEOUnited States
Ricardo MadroneroTerrapaySalesColombia
Clara ValdiviesoBitexMarketing AnalystArgentina
Juan Pablo BernialBitexMarketingArgentina
Muhammad DarrVoyagerComplianceUnited States
Marina Olman-PalGreenberg Trauring, P.A.Of CounselUnited States
Raminder DeolUnitellerBusiness Development ManagerCanada
Ruben TorresUniteller Financial Services, IncSVP WHOLESALE BUSINESSUnited States
Jim RichardsRegTech Consulting LLCFounderUnited States
Joseph IusoKYC2020Head of Business Developmet & Compliance SpecialistCanada
Wansun SongRippleFounderCounselUnited States
EvaCanaria Consulting, LLCCompliance AnalystUnited States
Trisha CianciminoRizeControllerUnited States
Kay ManceraRizeControllerUnited States
Alex GilletteRizeBDUnited States
Leah ReitmeierRizeComplianceUnited States
Eduardo DiazUniTellerDeputy Chief Compliance Officer & Deputy General CounselUnited States
Gustavo SantinizVenegiros Casa de Cambio CADirectorVenezuela
Lubin ReyesCustodial Management SolutionsCEOUnited Kingdom