Agustin Iavicoli

Compliance Officer - Argentina at Ria Money Transfer - Buena Park, California, United States

Agustin Iavicoli's Colleagues at Ria Money Transfer
Vanesa Mosquera

AML Onboarding Analyst EMEA/APAC

Contact Vanesa Mosquera

Rolando Barros

Senior Revenue Analyst Africa & Cis Countries

Contact Rolando Barros

Gerardo Fraga

Digital Customer Care Supervisor

Contact Gerardo Fraga

Alejandra Guerra

Ingeniero de telecomunicaciones

Contact Alejandra Guerra

Javier Moles

Stores Support Lead EMEASA & Network Engineer EMEASA (IT)

Contact Javier Moles

View All Agustin Iavicoli's Colleagues
Agustin Iavicoli's Contact Details
HQ
+1 877-443-1399
Location
Argentina
Company
Ria Money Transfer
Agustin Iavicoli's Company Details
Ria Money Transfer logo, Ria Money Transfer contact details

Ria Money Transfer

Buena Park, California, United States • 2600 Employees
Financial Services

Ria Money Transfer, a subsidiary of Euronet Worldwide Inc., (NASDAQ: EEFT), is a global leader in money remittances. Founded in 1987, the company has grown from a single storefront in New York City, to become one of the largest money transfer companies worldwide. In the 30 years the company has grown its network to offer services in 160 countries through more than 400,000 locations.Ria offers fast, secure and affordable money transfers to millions of customers worldwide along with currency exchange, mobile top-up, bill payment and check cashing services in selected markets. The company is steadfast in its commitment to its customers and ingrained within the communities in which they live.The majority of Ria's network is comprised of banks, retailers, and small family-run businesses, although the company is also expanding its digital footprint. Customers can now send money online from the US at riamoneytransfer.com, in Spain from riamoneytransfer.es and in Australia via riamoneytransfer.com.au. Ria's parent company Euronet Worldwide, is a leader in processing secure electronic financial transactions. Through three business segments – Electronic Financial Transactions (EFT), epay Prepaid Products and Money Transfer – Euronet offers a diverse portfolio of electronic payment alternatives to customers in approximately 160 countries. In addition to global money transfer services, Euronet's product portfolio includes comprehensive ATM services, point-of-sale processing, and card outsourcing services, prepaid mobile airtime, and other prepaid content and mobile operator solutions.

Details about Ria Money Transfer
Frequently Asked Questions about Agustin Iavicoli
Agustin Iavicoli currently works for Ria Money Transfer.
Agustin Iavicoli's role at Ria Money Transfer is Compliance Officer - Argentina.
Agustin Iavicoli's email address is ***@riafinancial.com. To view Agustin Iavicoli's full email address, please signup to ConnectPlex.
Agustin Iavicoli works in the Financial Services industry.
Agustin Iavicoli's colleagues at Ria Money Transfer are Vanesa Mosquera, Rolando Barros, Gerardo Fraga, Albelisa Ventura, Alejandra Guerra, Clara Torrente, Javier Moles and others.
Agustin Iavicoli's phone number is +1 877-443-1399
See more information about Agustin Iavicoli