Mayor’S Profile On Linkedin, The Worlds Largest Professional Community. ... Sr. Compliance Analyst
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.