Josefina Guillen

Regulatory Compliance Specialist at DolEx Dollar Express, Inc. - Arlington, TX, US

Josefina Guillen's Colleagues at DolEx Dollar Express, Inc.
Giselle Jimenez

AML Monitorign Agent Supervisor

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Eydie Berihuete

Senior Correspondent Liaison Manager

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Aura Vargas

Agent Support Specialist

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Giselle Jimenez

Operations Project Manager

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Luz Marente

Sales And Service Specialist

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Erich Febles

regional human resources manager

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Josefina Guillen's Contact Details
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DolEx Dollar Express, Inc.
Josefina Guillen'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.

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Josefina Guillen currently works for DolEx Dollar Express, Inc.
Josefina Guillen's role at DolEx Dollar Express, Inc is Regulatory Compliance Specialist.
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Josefina Guillen works in the Financial Services industry.
Josefina Guillen's colleagues at DolEx Dollar Express, Inc. are Giselle Jimenez, Eydie Berihuete, Doris Garcia, Aura Vargas, Giselle Jimenez, Luz Marente, Erich Febles and others.
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