World 2020 – Participant List

WORLD 2020 – PARTICIPANT LIST

Name Company Title Country
Name Company Title Country
Aamer AbediRemit ONECMOUnited Kingdom
MichelJean-Robert AdrienUnitransfer U.S.A., IncChief Sales OfficerUSA
Zurine AlvarezBaluwoBusiness Development DirectorSpain
Ruben AquinoCorCom LLCCompliance DirectorUSA
Josep ArroyoBaluwoCEOSpain
Arthur AvetisianMONEYTUN LLCCEOUSA
Claudia AvilaThe Platinum NetworkCustomer Service LiasionGuatemala
Pascale-Marie BrienFidelis ConsultingManaging DirectorGermany
Dora Melina Ariadna BucetaAdministradora San Juan S.A.Licenciada en EconomíaArgentina
Luis CambroneroTransferzeroHead of API SalesSpain
William CantuTexas G&S Investments, Inc.Chief Compliance OfficerUSA
Simon ChamorroValiuCEO
Olivia ChowYokip ConsultingPrincipalUSA
Joe CiccoloBitAMLFounder & PresidentUSA
Erin DobbinsCorComUSA
Obey DomingoThunes (TTMFS)Business Development ManagerZimbabue
Alixon EttsWells Fargo., N.A.Remittance Relationship ManagerUSA
Uzoma EzeAiDE CashZimbabue
Jorge GodínezWorldRemitHead of LatamUSA
Subhas GyawaliCity Express Money Transfer LtdHead-International Business DevelopmentNepal
Nina HuelskenCosmo ElementMDGermany
Frantz KernisantUnitransfer U.S.A., IncChief Financial OfficerUSA
Sabith KhanCal LutheranAssistant Prof.USA
Yakov KofnerGartnerManaging Partner
Alberto LaureanoBarri Financial Group, LLCCEOUSA
Kelly MassaroAssociação Brasileira de Câmbio- ABRACAMPresidente ExecutivaBrazil
Rick MayMetou, Inc.CEO
Natalie MinkCorCom, LLCUSA
Daniela MoungerWells FargoVP Relationship Network ManagerUSA
Mario MouroWePayOutBusiness DeveloperBrazil
Dianne NguyenEastern & Allied trading as Hai Ha Money TransferChief Executive OfficerAustralia
Stephen OgwuDefined Synergy Services LLCChairmanUSA
Natalie PerkinsRemit ONEMarketing ManagerUnited Kingdom
Michel PoignantFIRST FINANCE INTERNATIONAL BANK INCCEOPuerto Rico
Vivian PortellaB&T GLOBAL EXCHANGE CONSULTING LLCCEOUSA
Brandi ReynoldsCorCom, LLCPresidentUSA
Fabiola SalasWells FargoOperations ManagerUSA
Maribel SayagoMohr WorldConsultorUSA
Tim SteeleCapSpecialty SuretyPresidentUSA
Matt SummersCorCom, LLCCompliance DirectorUSA
Chandra TandanCity Express Money Transfer LtdManaging DirectorNepal
Cruz VargasThe Platinum NetworkGrowth AdvisorUSA
Angelino ViceiszaSpelman College, NBER, Stanford-HooverAssociate Professor of EconomicsUSA
Kris WelchCorCom LLCConsultantUSA
Samia ZaghloutThe Platinum NetworkCreative DirectorColombia
Fernanda Rachel ZagoWePayOutCEOBrazil
Juan Martin AguadoBitexChief Business Officer
Nahim AttafRoyal Bank of CanadaManager Business Bankin
Daniel AyalaWells FargoExecutive Vice PresidentUSA
Waseem BarazieToro USA LLCDirector of Compliance and Regulatory Counsel
Kolawole BelloBosak Microfinance Bank LimitedChief Executive Officer
Luis BeneytezPAY TKSCEOSpain
Nick CatinoTransferWiseHead of Policy & Campaigns (Americas)
Neil ChopraRippleDirector, Client SolutionsUSA
Fernando ClementeMule Media IncOwner/President
Pablo Da RoldBitexAPI Business Manager
Carolyn DicharryCanaria Consulting, LLCPresident & FounderUSA
Priscila Dos SantosBanco RendimentoBusiness Development
Magdalena FandiñoBanco BolivarianoBusiness Manager
Heidi FinkhouseBlue Diamond Money Transfer LLCExecutive assistant to the CEO
Christina FlakesJP Morgan ChaseMiddle Market Analyst
Sofia FreyderJPMorgan ChaseExecutive director, Digital Payments
Tora GalwayMyAdminAdvisor Inc.Founder
Marcela GonzalezRiaVice-President Strategic PartnershipsSpain
Amy Greenwood-FieldDentons US LLPCounselUSA
George GvazavaCryptXCEO
Avnash HarishRia Financial ServicesKey Account Manager
Poppy IsaacsDMA GlobalResearch AnalystUnited Kingdom
Raul MadrizAirPakChief Digital OfficerNicaragua
Andrea NitscheG+D Currency Technology / Cash MattersDirector Communications / ChairGermany
Sulayman NjieIOREMBOARD MEMBER
Margot PreussPangea Money TransferSr. Manager, Enterprise
Faisal RashidBank Alfalah LimitedHead - Financial Institutions, International Banking & Home Remittance Business
Kathy TomasofskyMoney Services Business AssociationExecutive DirectorUSA
Maria Gabriela ValverdeBanco Bolivariano C.A.Head of Family Remittances Division
Daniel WoodPillsbury Winthrop Shaw Pittman, LLPSenior AssociateUSA
Julia YansuraGlobal Financial IntegrityProgram Manager, Latin America & The Caribbean
Dianna ZeregaBanco Bolivariano
Fernando VelozThe Platinum NetworkContent Strategist Mexico
Hugo Cuevas-MohrMohr World DirectorUSA
Ligney HineztrosaMohr World EMEA Executive Coordinator Spain
Lourdes SotoMohr World CEOSpain
Glenda CorreaThe Platinum NetworkBusiness Development LiaisonUSA
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
Lewis AbrahamRemitONE
Jorge AcostaAbstracta InnovationInovation Manager
Carlos AnguloCasa de Cambio Angulo LopezPresidentVenezuela
Andrey AydovQSystems GlobalManaging DirectorMoldova
Iain BlackwoodQSystemsChair
Salvador BonillaCEMLASUBGERENTE DE ESTADÍSTICAS ECONÓMICAS
Juan Carlos BustillosAbecia AdviceDirector Comercial
Jaime CaballeroBBVA Transfer ServicesSVP International Business DevelopmentUSA
Gabriel CarvajalinoThunesVP Network Development
Daniel Di GiovanniPactta SRLCEO
Javier FernandezDuke University
Jorge Arturo Garcia AvellanedaBANK OF DAVIVIENDA S.A.PROFESIONAL III GERENCIA REMESAS Y COLOMB EN EXT
Victor GerberCellFunds USAChief Compliance Officer
Oussama KseibatiRemitONESales DirectorUnited Kingdom
Andrew KulankashFlex Money Transfer LimitedCEO
Ruben MendozaAttorney At Law, International Business ConsultantDirector
Jorge MontanoM&F BankAVP/ MSB Services Manager
Marina Olman-PalGreenberg TraurigOf CounselUSA
Rudy RocourtJetli TransferFounder
Mariana SatoBanco RendimentoInternational Business DevelopmentBrazil
Ababacar SeckRemitONEManaging Director
Rick St.OngeDepartment of Financial InstitutionsChief of ExaminationsUSA
Daniel TriasDT ConsultoresCEOUruguay
Brenda VillanuevaBanco Central de la Rep DomDirectora departamento Internacional
Stephanie WangCullinan GroupHead of Legal
Ben WeissCoinflipCo-founder and Chief of Operations
Sunil YadavPayUMgr
Juan Camilo ZuletaBANK OF DAVIVIENDA S.A.GERENTE DE REMESAS Y COLOMBIANOS EN EL EXTERIORColombia
Carlos ZúnigaAirPakCOO
Omotayo AghedoNairagram LLCAccount Officer
Omofolabo AkintomideNairagramBrand and Marketing Manager
Waldemar AlvarezGALES SERVICIOS FINANCIEROSDirector-Accionista
Juan Carlos BedoyaTeleDolar S.A.PresidenteCosta Rica
Yousef BulbulAl Fardan GroupHead of Marketing
Jean-Olivier ButeauReloadlyDir of Business Development
Marissa CupeArgenperOFICIAL DE CUMPLIMIENTOChile
Philip DanielTerraPayRegional Director- Americas
Fernanda DavalosArgenper
Bruno Luigi ForestiBanco OurinvestFX SuperintendentBrazil
Wayne GouldTrust Payments LimitedSenior Business Development Manager
Alberto GuerraUniTeller Financial ServicesCEOUSA
Comfort IbieNairagram LLCHead Treasury
Patrice KiiruEquity BankGroup Director - International BankingKenya
Nefeli KritikouEndavaCampaign Manager
David LambertTransact365CCO
Gregoire LecomteSympliFico-Founder
Adolfo LemusGafi Consultores
Rocio MautinoArgenperGerente Argenper ChileChile
Charles MazhudeZambezi Fx
Ibrahim MuhammadRemitONEPayments Consultant
Alex NavarroMachaen Enterprises Inc.President CEOUSA
Nini NunezTeleDolar S.A.Director comercial internacionalCosta Rica
Maxwell ObiSendwaveHead of Business Development
Erasmus OkurutPAYTOTACEO | Co-Founder
Robin OrtnerRHO Correspondente Bancário em Câmbio EIRELIPresident & Founder
Marvin Rolando Osorio CamposGAFI CONSULTORESDIRECTOR
Jessica RomanTeleDolar S.A.Gerente ComercialCosta Rica
Gustavo SantiniVenegiros Casa de Cambio CADirector
Pedro SantosRealtransferCEOPortugal
Aaron SilvaAARON SILVA Y ASOCIADOS, S.C.PARTNER
Michelle SullivanDama FinancialChief Risk Officer
MD Mehedi Hasan SumonMYCASH MONEY PTE. LTD.CEO
Sophia ThelosenDeveloping MarketsMarketing Manager
Larisa VargasBanco FicohsaGerente de RemesasHonduras
Armando Arevalo RubioBanco G&T Continental
Malessa Arias-BabineauxChartwell ComplianceCompliance Director
Thomas BillsteinMission National BankBSA Officer
José Alejandro BurbanoBANK OF DAVIVIENDA S.A.GERENTE DE REMESAS Y COLOMBIANOS EN EL EXTERIORColombia
Jackeline Andrea Corzantes BoteoBanco G&T Continental
Matthew DeanRSM US LLPAssurance Partner
Denisse DelgadoUMass BostonDoctoral Student
Carl FornarisGreenberg Traurig, P.A.Shareholder, Co-Chair of the Financial Regulatory & Compliance GroupUSA
Ghayath HabbabAtlantic XchangeCEOUSA
Xiomara HurtadoBanco Central de Reserva de El SalvadorJefa del Departamento del Sector Externo
Idris IbrahimCanary Point GroupDirector
Leon IsaacsDMA GlobalCEOUnited Kingdom
Onyebuchi IzuagwuResource Bridge LLCBusiness Development Executive
Harshan KollaraFast EncashMr
Lissa LawatschOasis Cannabis DispensaryGeneral Manager
Jeremiah LeungMission National BankVice President
Rene MaldonadoCEMLA BID-Lab Programa de Remesas e Inclusión FinancieraCoordiandor
Fernando MarquésTitanes Money TransferCEOSpain
Ron MazurskyPayGility AdvisorsManaging Director
Daisha MerrittEmbry-Riddle Aeronautical UniversityAssociate Department Chair
Eugenio NigroRemitlyVP - Global Business DevelopmentUSA
Ricardo NolascoB&T GLOBAL EXCHANGE CONSULTING LLCFinancial AnalystBrazil
Oluwafemi OlumurewaResource Bridge LLCCEONigeria
Cecilia OronozDT CONSULTORESDirectoraUruguay
Jordan PerryStone ManagementCOO
Maxence ProustThunesHead of Account Management - EuropeUnited Kingdom
Md. Muddassir QuamarMP-IDSADr.
Frank QuinonesThunesStrategic Account ManagerUSA
Tori SamplesLeaf Global FintechCo-Founder/CTOUSA
Linda ShomoEasypay AlbaniaCEOAlbania
Peter Smith
David TruePayGility AdvisorsPartner
Willy VannesteTripleAHead of Marketing
Betsy WatersFI ConnectionsManaging Principal
Shawn WuXenditHead of Cross-Border Payments
Guisela AlpirezBantrabRelaciones Comerciales Remesas Familiares
Neha AroraUnitellerMarketing Manager
Hauwa AtolagbeNaira gramMiss
Madeline AufseeserThe K-Pay Group, LLCManaging Partner
Patricio AznarIDBSr. Consultant
Deborah BaxleyTeradataIndustry Consultant
Maria Alejandra BorjasPayment ApprovedExecutive Compliance Officer
Cecilia Jimena Bracamonte CaalUNITELLERSUB DIRECTORA DESARROLLO DE NUEVOS NEGOCIOSUSA
Percy CalizayaArgenperDirector
Michel CaputiBantrabCEO
Francisco CastroAirpakGerente de Desarrollo
Piero CoenAirPakCEONicaragua
Lesley CoronadoBantrabCoordinador de Banca Electrónica
Philip CourseCullinan GroupCEO
Cecilia CruzFEDECACESJefe Departamento de RemesasEl Salvador
Andrea De La Fuente LevetAifco, S.A. de C.V.Legal Manager
Christian DolorierArgenperDirector
Agustin FilippoIADBEconomist
Carlos FletesAirpak MéxicoGerente GeneralMexico
Guillermo Andres FonsecaAirpakGerente Comercial y Operaciones
Estuardo GarcíaBantrabDirector Corporativo de Canales Alternos
Ricardo GonzalezAIRPAKOPERATION MANAGER
Ana HernandezAirpakLicenciada en Administracion de Empresas
Herbert HernándezBantrabDirector División Comercial
Hariprasad HpEbixCASHBusiness Head- Senior VP
Juan JarquínAirPakAirPak
Peter KerstensEuropean Commission
Marcelo LedermanMoneyTransferSystem.comCEOUSA
Elliott LipseyMobetizeSVP Strategy and Business Development
Joel MautinoArgenperGerente
Martha MautinoArgenperSociaPeru
Ana Gabriela MonzónBantrabGerente de Remesas Familiares
GK ObanikoroNairagramCEOUSA
Roberto Rondon C.AirPak International NicaraguaGerente GeneralNicaragua
Sundie SeefriedPartner Colorado Credit UnionCEO
Ana Julia SequeiraAirPakMarketing DirectorNicaragua
Marina ShilovaPayPalGlobal CDD ComplianceUSA
Guruprasad TiruvanamalaiEbixCASHManaging Director
Salvador VelazquezMohr WorldManaging PartnerUSA
Sandra Hua YaoThunesSVP AfricaKenya
Gayani AbeyasingheSendwaveHead of Asia Partnerships
Francisco AlvaradoBANTRABGerente Corporativo de Riesgo Operacional
Rushikesh Borade
Dixita Gupta
Mark HeynenStellar Development FoundationVP, BD
Alex KetterRia FinancialVP & Compliance Officer
Arkadi Kuhlman
Maribel LagoTransferencias Electrónicas de Centroamerica S.A (CashPak)
Calixto LanauzeIFE GroupManagerUSA
Pablo Montaldo
Alfredo O'HaganIDT TelecomSVP Consumer PaymentsUSA
Sergio Perez RuizMore Money TransfersCEOUruguay
Aswin PhlaphongphanichDeeMoneyCEO
Alexis RodriguezControlboxBusiness Development CoordinatorUSA
Alfredo RuizControlBox Corp.Product Manager
Frido ToberThunesSVP Americas
Moraima HarbI-TRANSFER.NETCEO for EuropeSpain
Lisbeth LopezI-TRANSFER.NETCorrespondents DepartmentSpain
Assad AlawnehAlawneh ExchangeDeputy GMJordan
Osama AlRahmaFERG & AlFardan ExchangeVice Chairman - Advisor
Shannon AndersonCieloITVice President
Ishmail BahIsmail foreign Exchange Bureau LtdCEO
Bob BerdingCieloPaySales Account Executive
Jonathan CapalDMA GlobalDirector, Asia PacificAustralia
Oren CohenThunesNetwork Partnerships North America
Ramon DavisLASCO Financial Services LimitedPayment Services Manager
Pedro De VasconcelosInternational Fund for Agricultural DevelopmentManager, Financing Facility for RemittancesBrazil
Robert DinkinsPayment ApprovedVice President of Global Business Development
Elda DonisBanco de los TrabajadoresDirector Corporativo de Cumplimiento
Alhagie DrammehAps interdata sl
Benjamin DuranskeRegtech Strategy, LLCPrincipal
Doron EldarMoneynetExecutive AdvisorUnited Kingdom
Jeff ErnstEndavaClient Services - Payments & Banking
Edigarbo GarciaBanco BHDLeon, S.A. Banco MultipleVicepresidente Medios de Pagos/RemesasDominican Republic
Robin GarrisonRizeCompliance Program Manager
Aurora Garza HaganBBVA Transfer ServicesCEOUSA
Arturo González Mac DowellEurobits TechnologiesCEO
Jorge GuerreroPayment ApprovedChief Compliance OfficerUSA
Bryce GuignardGuignard CompanyPresident
Jacinth Hall-TraceyLASCO Financial Services LimitedManaging Director
Kai HuangPayment ApprovedVice President of Business Development & StrategyUSA
Emeka IheanachoSwift Payment LtdCOONigeria
Daniel JachtchencoGeobridgeMrUSA
Nabil KabbaniCieloPayPresident & CEO
Michael KentAzimoFounderUnited Kingdom
Jamshid KuzibekovHanpass Co.LTDHead of FX and Risk Management
Guy LenchnerMoneyNetint LtdProduct and Project Manager
Berenice León ArriojaBettinger AsesoresabogadoMexico
Javier MarkowiczMarkowicz International LawAttorney at LawUSA
Francisco MartinezBanco de los TrabajadoresGerente Corporativo de Administración de Riesgo
Octavio MasafierroMore Money TransfersGerencia Comercial More Chile
Raul Eduardo Mauricio CamposFEDECACES DE R.L.OFICIAL DE CUMPLIMIENTO
Victor MautinoArgenper ArgentinaGerente
Rocío Mejía FloresDirección General de Telecomunicaciones de MéxicoMaestra en Economía
Michael MinassianNIUMRegional Head, Consumer
Mario Ignacio MochettiCADECACPRESIDENTEArgentina
Ana MonzonBanco de los TrabajadoresAnalista Tecnico II de Relaciones ComercialesGuatemala
Oscar MorenoUniTeller Financial ServicesSVP International Business DevelopmentUSA
Hugo MuñozBeernnovationChief Experience Officer
Samuel NjorogeTumacash, IncDirector
Anabela OliveraMore Money TransfersCompliance Officer
Hugo Padillamercadolar incCEO an Co-founderUSA
Ankur ParekhCieloPaySales Account Executive
Alex PereiraPMI AmericasCEOMexico
Zulay PerezBANTRABCommercial Relationship Manager
Kelly PhelanGuignard CompanyAccount Executive
Nadeem QureshiUSI MoneyCTO
Luis RíoRio AbogadosSr
Jonathan RivasDCDBGroupPartner
Nat RobinsonLeafCEOUSA
Jeanie RodasUniTeller Financial ServicesInternational VP UniTellerUSA
John RyanConference of State Bank SupervisorsPresident and CEO
Ruben SaavedraINTERCREDIT INCPresidentUSA
Harrison SanclementePayment ApprovedExecutive Director of Technology
Craig SapersteinPillsbury Winthrop Shaw Pittman LLPPartnerUSA
Sergio SaraviaRemiteeFounder & CEOArgentina
Marvin SchroederCieloGovPresident
Julio SerranoArgenperCumplimientoPeru
Alfredo Skinner-KleeBanco de los TrabajadoresPresidente Junta Directiva
Kristin SmithBlockchain AssociationExecutive Director
Sue Marx SmockProfessor
Michelle StashCieloAlliancePresident
Veronica StudsgaardIAMTNFounder & CEOUnited Kingdom
Imre SzenttornyayCieloITPresident
Fernando TrevinoADMIB for Latin American BussinessUSA
Gabriela VasquezBanco de los TrabajadoresGerente de Banca Movil y Banca Electronica
Briana VelaCielo Global HoldingsMarketing Director
Daniel WebberFXC IntelligenceFounder, CEO
Crystal WrightCardtronicsConsultant
Minakshi YerraRippleBSA & OFAC Officer
Martha Erika Zamudio GonzálezAirPakRegional Compliance Manager
Dora ZiambraAzimoCOOUnited Kingdom
Faisal AbdulkadirAtlantic International IncCompliance Officer
Arina AnapolskayaCashQCEO
Rick AnicettiCielo Global HoldingsChief Administrative Officer
Ralph BoraginaApexy One ConsultingHead of BrazilUSA
Maria CabreraIntercredit IncVice PresidentUSA
Armando CastañedaAirPakGerente GeneralHonduras
Jhon ColoradoUno Money Transfer ChileBusiness Manager
Noel Fernando Cristal
Jeremy De SmetMoneytransCEOBelgium
David DiazAIRPAKCountry ManagerGuatemala
Inbal ErezInbalMoneynetCustomer Success Manager
César GarciaTRAVELEX BANKDirector
Sandro García-Rojas CastilloComision Nacional Bancaria y de ValoresVicepresidente de Supervision de Procesos Preventivos
Raphael GolanmoneynetintdirectorUnited Kingdom
Rosina GrosMore Money Transfers S.ACOMPLIANCE OFFICER
Matthew HamiltonLinusCo-Founder, COO & CTO
AJ HannaPrepay NationCEO
Hanan KlepnerMoneynetint LtdHead of sales and marketing
David LandsmanDavid Landsman Consulting, LLCPrincipalUSA
Daniela MacetasCanaria Consulting
Miguel MaciasBBVA Transfer Services, Inc.SVP, Innovation & Digital ChannelsUSA
Scott Miller
Frank MoeckelEMQ Inc.Head of Business Development North America & Europe
Richard MuriithiMTN GroupHead of Remittances and Cross Border PaymentsUganda
Carla QuinonezThunesEvents Manager
Gustavo RiveraAIRPAKCFO
Jonathan RodriguezAIRPAK COSTA RICAGTE. COMERCIAL Y OPERACIONES
José Ángel Romero06238460DAsesor
Sam RosenfeldVerdigris Holdings IncChairman and FounderUSA
Andreas SchmidtILOTechnical Officer
Richard SpinkGBGSenior Business Development Manager
Avi StarodubskyMoneynetint LimitedHead of business development
Ed TeongReloadly Inc.APAC Representative
Akhmet TokishevTruliooKYC/AML Solutions Consultant
Yishay TrifMONEYNETINT LTDCEO
Fernando ValeraVenegiros Casa de Cambio C.A.Director
Ahan VermaTruliooSolutions Consultant
Pattama VongratanavichitCanada's Mission to ASEANSenior Development Officer
Alexander VoronovichCashQ
Stanley WachsSmall WorldManaging Director, Northern Europe & Africa
Mario ZrnoRippleProduct Marketing Lead