Quick Facts
  • Access a diversity of payment channels through a single pipeline
  • Payments 7 days a week with extended hours on commercial and supermarket channels
  • Toll Free Customer Service 7 days a week for beneficiaries and transmitters in US and Mexico

Who We Are

Jorge Raull

CHIEF EXECUTIVE OFFICER

Mr. Raull is a founding partner of Transnetwork and has ample experience in the financial services markets, having worked for Citigroup and Banamex for more than 13 years in Mexico, the United Kingdom and the USA. He obtained his MBA from the University of Texas at Austin and is fluent in Spanish, German and English.

Gerardo Amelio

HEAD OF BUSINESS DEVELOPMENT

Mr. Amelio has more than 18 years of international experience in the fields of business development, international correspondent banking, and international finance. He obtained an MBA from the Instituto de Empresa in Madrid, Spain and a BA in Economics from Southern Methodist University in Dallas, Texas. He is fluent in Spanish and English.

Federico de la Cerda

Chief Financial Officer

Mr. de la Cerda has more than 17 years of international experience in Accounting and Finance, working for multinational companies in Mexico and USA such as Cemex and IMSA. He brings to Transnetwork a broad experience in US GAAP, IFRS and MX PCGA, as well as Treasury and SOX controls. Mr. de la Cerda is a Certified Public Accountant in Texas and obtained his MBA and a BA in Accounting and Finance from ITESM, Mexico. He is fluent in Spanish and English.

Xiomara Reyes

GLOBAL COMPLIANCE OFFICER

Ms. Reyes has more than 15 years of State & Federal Regulatory Compliance relating to Bank Secrecy Act, AML, Anti-Bribery and Corruption and FCPA regulation. During Ms. Reyes' career, she has developed and maintained Corporate Compliance programs in focus areas such as Privacy, Anti-Money Laundering and Anti-Bribery & Corruption & Fraud Prevention. Prior to joining Transnetwork, she has assisted financial institutions such as Western Union and oil & gas companies, such as BP, as they have worked through regulatory orders and issues and engaged in the continued compliance of such expectations. Xiomara has an undergraduate degree in Finance, an MBA from the University of Houston and is a certified Anti-Money Laundering Specialist (CAMS). She is fluent in English & Spanish.

Vania Magalhaes

IMPLEMENTATIONS AND SERVICE MANAGER

Ms. Magalhaes brings to Transnetwork more than 16 years of experience in international and domestic consumer financial services. She has a proven senior operations leadership track record in the Global consumer-to-consumer money transfer industry in Latin America, Caribbean, Europe, Africa and Asia. As the Agent and Payout Network Implementation Director for Vigo Money Transfer and Orlandi Valuta at Western Union, she was responsible for leading the efforts for on boarding both agents and payout locations worldwide. Vania holds a Bachelor of Science degree in Biology from Catholic University of Minas Gerais, Brazil. She is ACAMS certified and fluent in English, Spanish and Portuguese.

Samuel Molina

IT DIRECTOR

Mr. Molina has more than 20 years of experience in the field of IT. He brings Transnetwork broad experience in Infrastructure, Telecommunications, Technical Support, Information Security, Software Development, Data Center, Technology Processes and Project Management. He obtained a master's degree in Information Technology Management and an Engineering in Computer Systems from ITESM, Mexico. He fluent in spanish and english.