Fernando Flores

Anti-Money Laundering Lead Analyst at Transnetwork Corporation - Houston, TX, US

Fernando Flores's Contact Details
HQ
713-278-5400
Location
Company
Transnetwork Corporation
Fernando Flores's Company Details
Transnetwork Corporation logo, Transnetwork Corporation contact details

Transnetwork Corporation

Houston, TX, US • 100 - 249 Employees
Financial Services

TransNetwork LLC is a B2B electronic domestic and cross-border processing and payment platform which enables licensed and regulated financial institutions to connect under one standard technology granting access to a diversified payment network in Mexico, Central and South America. With more than sixteen years of experience processing remittances to financial networks and retail chains, the firm currently operates in Mexico, Guatemala, El Salvador, Honduras, Costa Rica, Nicaragua, Panama, Ecuador, Peru and Colombia.

Money Transfers Money Remittance Envíos de Dinero Payments Remesas Fintech Financial Services Financial Advisory Services
Details about Transnetwork Corporation
Frequently Asked Questions about Fernando Flores
Fernando Flores currently works for TransNetwork LLC.
Fernando Flores's role at TransNetwork LLC is Anti-Money Laundering Lead Analyst.
Fernando Flores's email address is ***@transnetwork.com. To view Fernando Flores's full email address, please signup to ConnectPlex.
Fernando Flores works in the Financial Services industry.
Fernando Flores's colleagues at Transnetwork Corporation are Karen Bonilla, Fredy Sanchez, Ricardo Villalobos, Jorge Raull, Tatiana Gallardo, Angel Cabrera, Diego Rodriguez and others.
Fernando Flores's phone number is 713-278-5400
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