Carlos Valdez

Agent Compliance Reviewer at Ria Money Transfer - Buena Park, California, United States

Carlos Valdez's Colleagues at Ria Money Transfer
Tania Sanchez

Costumer Care Representative

Contact Tania Sanchez

Mathieu Lasserre

Directeur du développement commercial

Contact Mathieu Lasserre

Norma Aguayo

Retail District Manager

Contact Norma Aguayo

Gerardo Fernandez

Quality Assurance Compliance

Contact Gerardo Fernandez

View All Carlos Valdez's Colleagues
Carlos Valdez's Contact Details
HQ
+1 877-443-1399
Location
Querétaro,Mexico
Company
Ria Money Transfer
Carlos Valdez'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 Carlos Valdez
Carlos Valdez currently works for Ria Money Transfer.
Carlos Valdez's role at Ria Money Transfer is Agent Compliance Reviewer.
Carlos Valdez's email address is ***@riamoneytransfer.com. To view Carlos Valdez's full email address, please signup to ConnectPlex.
Carlos Valdez works in the Financial Services industry.
Carlos Valdez's colleagues at Ria Money Transfer are Tania Sanchez, Mathieu Lasserre, Ivan Ventre, Norma Aguayo, Oscar Garza, Gerardo Fernandez, Rodrigo Fuente and others.
Carlos Valdez's phone number is +1 877-443-1399
See more information about Carlos Valdez