INTERMEX CEO and leadership

Senior Finance executive with a track record for delivering on stretch commitments, building high-performing teams, enhancing Controllership infrastructure, and driving sustainable business change. Known for outstanding communication skills and ability engage stakeholders at all levels, in a variety of operating structures and cultures. Strong analytical background coupled with broad business acumen and Six Sigma Black Belt.

Career focus has been in the International Banking, Global Payments and Money Service Business Industries at the Senior Executive level. Primary areas of expertise include Treasury, Operations and Internal audit functions. Practical experience in the day to day management of operational processes including foreign exchange, global payments, wire transfers, retail branch banking, trade finance, investments and regulatory compliance. Strong expertise in the legal and compliance framework for financial services including Anti Money Laundering, Risk Management, Disaster Recovery and Business Continuity. Internal Audit experience has been at the senior, manager and executive levels. Strengths include executive management and leadership in a changing and growing business environment, corporate strategy, business development, remittances, problem solving, risk management, fraud mitigation, communication, acquisitions, business integrations, project management and implementation of new processes and functions.

Randy Nilsen is a Chief Revenue Officer at INTERNATIONAL MONEY EXPRESS, INC. and Chief Sales and Marketing Officer at Intermex Wire Transfer and is based in Miami, Florida. He has worked as Vice President at WESTERN UNION CO, Chief Franchise Sales & Operations Ofcr at Jackson Hewitt Tax Service Inc., and Chief Sales & Marketing Ofcr at Sigue. Randy attended UCLA Anderson School of Management between 1999 and 2001 and Brigham Young University between 1982 and 1987.

Alex Ramos is an Executive Assistant To Chief Executive Officer at Intermex Wire Transfer and is based in Miami, Florida. He has worked as Executive Assistant To Chief Executive Officer at International Boxing Federation, Executive Personal Assistant at GIANT GROUP LTD, and Office Manager at Vital Force Entertainment Inc. Alex attended University of Phoenix and Hélio Alonso between 1990 and 1992.

Over 20 years of experience developing, implementing and enhancing AML/CTF Compliance and Anti-Fraud Programs for Banks and Money Services Businesses. Proven success in establishing collaborative partnerships with regulators, law enforcement, independent compliance monitors and financial services professionals, both domestically and internationally. Demonstrated ability in leading remotely based teams and developing directs to leadership roles.