Kajal Chavan

Compliance Analyst at Ria Money Transfer - Buena Park, California, United States

Kajal Chavan's Colleagues at Ria Money Transfer
Ernesto Alfaro

Compliance FIU Analyst - Agent Division

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Denis Muchiri

Compliance Risk Analyst

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Edwin Ayala

Customer Care Assist Manager

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Sergio Arjona

Helpdesk Technician - Italian & English.

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Mohamed Sakho

Responsable du développement commercial/chargé de compte

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Kajal Chavan's Contact Details
HQ
+1 877-443-1399
Location
Mumbai,Maharashtra,India
Company
Ria Money Transfer
Kajal Chavan'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 Kajal Chavan
Kajal Chavan currently works for Ria Money Transfer.
Kajal Chavan's role at Ria Money Transfer is Compliance Analyst.
Kajal Chavan's email address is ***@riamoneytransfer.com. To view Kajal Chavan's full email address, please signup to ConnectPlex.
Kajal Chavan works in the Financial Services industry.
Kajal Chavan's colleagues at Ria Money Transfer are Liliana Ayala, Ernesto Alfaro, Cristhian Rosales, Denis Muchiri, Edwin Ayala, Sergio Arjona, Mohamed Sakho and others.
Kajal Chavan's phone number is +1 877-443-1399
See more information about Kajal Chavan