Helmer Palcios

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

Helmer Palcios's Colleagues at Ria Money Transfer
Gissela Aguilar

Junior Analyst FIU MONEY LAUNDERING

Contact Gissela Aguilar

Katelyn McGary

Global Revenue & Strategic Growth Director

Contact Katelyn McGary

Ante Du

Business Intelligence Analyst

Contact Ante Du

Merlyn Acosta

Representante de cuentas por pagar

Contact Merlyn Acosta

View All Helmer Palcios's Colleagues
Helmer Palcios's Contact Details
HQ
+1 877-443-1399
Location
San Salvador,San Salvador,El Salvador
Company
Ria Money Transfer
Helmer Palcios'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 Helmer Palcios
Helmer Palcios currently works for Ria Money Transfer.
Helmer Palcios's role at Ria Money Transfer is Compliance Agent FIU Supervisor.
Helmer Palcios's email address is ***@riafinancial.com. To view Helmer Palcios's full email address, please signup to ConnectPlex.
Helmer Palcios works in the Financial Services industry.
Helmer Palcios's colleagues at Ria Money Transfer are Gissela Aguilar, Katelyn McGary, Elen Koerth, Ante Du, Grecia Ganuza, Merlyn Acosta, Nico Baldovino and others.
Helmer Palcios's phone number is +1 877-443-1399
See more information about Helmer Palcios