Diana Hernandez

Analista de Cumplimiento at Sigue Corporation - Sylmar, California, US

Diana Hernandez's Colleagues at Sigue Corporation
Alma Gonzalez

Compliance Consumer FIU Analyst

Contact Alma Gonzalez

Brul Amiel

Business Development Manager - Asia-Pacific

Contact Brul Amiel

Issofa Sunguone

Marketing and Sales Representative country

Contact Issofa Sunguone

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Diana Hernandez's Contact Details
HQ
(818) 837-5939
Location
Aguascalientes,Aguascalientes,Mexico
Company
Sigue Corporation
Diana Hernandez's Company Details
Sigue Corporation logo, Sigue Corporation contact details

Sigue Corporation

Sylmar, California, US • 1000 - 4999 Employees
Financial Services

From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico. With a profound knowledge of the underserved needs of Mexicans and Mexican-American immigrants across the United States, Mr. Bill de la Viña set out to meet those needs, provide a quality service and treat his customers with real respect. The Company’s emphasis on consistent quality service and value, has helped Sigue grow into one of the most respected companies in the money transfer industry. The success of this philosophy is demonstrated in the market’s response. Sigue, as a leading global financial services company, today has operations in over 145 countries. We have offices in 15 countries and operation centers in Mexico and India. The company also manages all of its technology needs through state of the art data centers located both in the Eastern and Western United States. Within the US, Sigue holds licenses and operates in 50 states and jurisdictions. Internationally, Sigue’s global arm is headquartered in London, UK and is licensed by regulatory authorities in UK, France, Spain and Ireland. Join our Team- we are hiring Sales Sr. Systems Admin Legal Counsel Paralegal Governance Associate Sr. Licensing Specialist AP Supervisor Accountant Email crystal.valencia@sigue.com

International Money Transfer Remittance Financial Services Money Services Global Money Transfer Services Cross Border Payments
Details about Sigue Corporation
Frequently Asked Questions about Diana Hernandez
Diana Hernandez currently works for Sigue Corporation.
Diana Hernandez's role at Sigue Corporation is Analista de Cumplimiento.
Diana Hernandez's email address is ***@sigue.com. To view Diana Hernandez's full email address, please signup to ConnectPlex.
Diana Hernandez works in the Financial Services industry.
Diana Hernandez's colleagues at Sigue Corporation are Carlos Arteaga, Alejandra Rivera, Alfredo Vina, Alma Gonzalez, Agencia Pico, Brul Amiel, Issofa Sunguone and others.
Diana Hernandez's phone number is (818) 837-5939
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