Sandeep Mehta

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

Sandeep Mehta's Colleagues at Ria Money Transfer
Abdel Lindor

Accounts Receivable Clerk

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Abdou Yatte

Fraud Analyst - Africa

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Agne Imba

Senior Product Owner | Expansion and Partnerships | Mobile App

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Aleida Calderon

Order processing Asst. Manager Teleria Operation

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Sandeep Mehta's Contact Details
HQ
+1 877-443-1399
Location
The Rocks,New South Wales,2000,Australia
Company
Ria Money Transfer
Sandeep Mehta'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 Sandeep Mehta
Sandeep Mehta currently works for Ria Money Transfer.
Sandeep Mehta's role at Ria Money Transfer is Compliance Analyst.
Sandeep Mehta's email address is ***@riamoneytransfer.com. To view Sandeep Mehta's full email address, please signup to ConnectPlex.
Sandeep Mehta works in the Financial Services industry.
Sandeep Mehta's colleagues at Ria Money Transfer are Saufi Nor, Abdel Lindor, Abdou Yatte, Adrian Martinez, Agne Imba, Aleida Calderon, Alejandro Garcia and others.
Sandeep Mehta's phone number is +1 877-443-1399
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