Ilda Sandoval

AML BSA Compliance Manager at DolEx Dollar Express, Inc. - Arlington, TX, US

Ilda Sandoval's Colleagues at DolEx Dollar Express, Inc.
Wilfredo Mendoza

Area Sales Manager New England

Contact Wilfredo Mendoza

Jaime Mesia

Territory Manager, NFL, LATAM

Contact Jaime Mesia

Brianna Ferreira

Branch Operations Coordinator

Contact Brianna Ferreira

Joseph Venezia

Senior Executive Vice President of Sales & Marketing

Contact Joseph Venezia

View All Ilda Sandoval's Colleagues
Ilda Sandoval's Contact Details
HQ
N/A
Location
Fort Worth, Texas, United States
Company
DolEx Dollar Express, Inc.
Ilda Sandoval's Company Details
DolEx Dollar Express, Inc. logo, DolEx Dollar Express, Inc. contact details

DolEx Dollar Express, Inc.

Arlington, TX, US • 1000 - 4999 Employees
Financial Services

We are a multinational company with over 25 years of experience in the Financial Services Industry. We offer a comprehensive selection of must-have products and services including among others Domestic and International Remittances, Payments, Check Cashing and Installment Loans. As one of the US leaders in the Retail Financial Services Industry, we take great pride in our unique network of close to 500 proprietary retail stores and over 2,000 independent retail agents that, in partnership with us, serve and meet our customer's financial services needs. In the US, we proudly serve the Hispanic community through our two industry leading brands, DolEx & Quisqueyana. Our retail network has a presence in over 30 US states, Puerto Rico and the US Virgin Islands.In Spain, our brand Europhil has been a leader for many years in the Money Transfers Industry. With over 50 proprietary retail stores and close to 500 independent retail agents, we have been fulfilling our customer's needs sending money to friends & family in Latin America and several other countries and regions around the world, including Africa.

N/A
Details about DolEx Dollar Express, Inc.
Frequently Asked Questions about Ilda Sandoval
Ilda Sandoval currently works for DolEx Dollar Express, Inc..
Ilda Sandoval's role at DolEx Dollar Express, Inc. is AML BSA Compliance Manager.
Ilda Sandoval's email address is ***@dolex.com. To view Ilda Sandoval's full email address, please signup to ConnectPlex.
Ilda Sandoval works in the Financial Services industry.
Ilda Sandoval's colleagues at DolEx Dollar Express, Inc. are Liliana Munoz, Wilfredo Mendoza, Jaime Mesia, Brianna Ferreira, Joseph Venezia, Juan Mendez, Agethza Chavarria and others.
Ilda Sandoval's phone number is N/A
See more information about Ilda Sandoval