Salvador has an extensive experience in the Financial Service Industry, Early in his career he worked for BNP Paribas-Belgique and Scotiabank.
He took part in two successful start-up projects: CIBANCO (México) and Dolex, Inc. (USA) alongside one of Mexico's most remembered entrepreneur, Raul Limón. In Dolex he developed the company's large agent & correspondent networks worldwide from the ground up, to the purchase of Europhil, a Money Transfer Operation in Spain, taking it successfully to its acquisition by Global Payments in 2003 for close to US 200 Million.
Salvador, after working with Libertad Servicios Financieros, a Mexican Bank, joined Mohr World Consulting as the Managing Partner to bring his financial, M&As and money transfer expertise to the firm.
Daniel Trias, is a consultant, specializing in banking, finance and foreign trade, for over 25 years. He has developed his career in the financial market occupying management positions in several institutions of financial intermediation in Uruguay. His “expertise” is focused on the area of International Trade Zones, Offshore Banking and Commerce for institutions in Uruguay and in many countries around the world. His specialty is remittances, opening new markets and business development. He has extensive knowledge of the Brazilian Market.
Greta is a lifelong emerging technology champion, with diverse leadership experience always looking for the impact of technology to both public & private institutions, the technology transformation of organizations in their use of digital solutions, including the blockchain and digital currency technology, She has led global technician workforces and held roles as director of client IT and engineering services, optimized international manufacturing, logistics, and led response teams for shutdown & startup operations for technical call centers. Greta holds a BA in International Relations, with studies in engineering and biochemistry, and an MBA from Thunderbird Graduate School of International Management.
Andrew is a Founder and Partner of Fuerst Ittleman David Joseph, PL in Miami, FL. He concentrates his practice in the areas of White Collar Criminal Defense, Anti-Money Laundering compliance, and Food and Drug Law, providing comprehensive representation to highly regulated businesses. Mr. Ittleman also litigates extensively against the United States government in civil and criminal matters.
Aloísio Matos is a lawyer, founder of A Matos Advogados in Sao Paulo, Brazil, and an expert in the Foreign Exchange, Financial Services, Corporate Governance and Compliance sector and the emerging Blockchain & Virtual Currencies space, as well as Member of the Legal and Compliance Board of the Brazilian Association of Foreign Exchange (FX) Brokers and Dealers (ABRACAM).
Connie has a broad range of law enforcement, regulatory and management expertise in the areas of regulatory compliance, financial crimes and customs violations comprised of over 30 years of government and private sector experience. She is president of AML Experts, Inc., an independent consulting firm specializing in anti-money laundering, the Bank Secrecy Act, and customs matters. Her expertise includes independent reviews and investigations, threat/risk assessments, domestic and international training, expert testimony and anti-money laundering program development. Her clients include various sizes of banks, money services businesses and alternative payment companies throughout the United States.
Rob Ayers is a payments and remittance veteran, with over 25 years in the industry. He has held positions with a variety of companies, from publicly-traded firms and global businesses to startups and early stage entities. He has been an executive of 3 licensed money transmitters and managed the P&L for various regions around the world. Has also run sales and marketing organizations and worked both sides of mergers and acquisitions.
Dora is a Certified Compliance Professional and BSA/AML and OFAC specialist with experience in Non-Bank Financial Institutions (NBFIs) such as Money Transmitters and Payment Institutions, as well as Precious Metal Dealers. As a Certified Paralegal, Dora is competent in the interpretation of Regulatory Matters and MSB Licensing and general law.
Cecilia Oronoz es Socia de DT Consultores –Asesoría y Consultoría en Remesas Familiares. Es Contadora Pública de la Universidad de la Empresa de Uruguay y Master en Microfinanzas y Desarrollo Social de la Universidad de Alcalá de Henares de España.
José Luis Ramírez-Coll
José L. Ramírez-Coll is a founding Member at AMRC. Mr. Ramírez-Coll handles complex commercial litigation such as cases brought under the Racketeer Influenced and Corrupt Organizations Act (“RICO”), product liability litigation, class action disputes, antitrust litigation, intellectual property, foreclosures, bankruptcy, banking and finance matters, among others.
Laura Goldzung is President and CEO of AML Audit Services, LLC, an anti-money laundering consultancy specializing in independent testing. She has over 35 years’ experience in financial services, working in a variety of executive leadership roles.