World Transfers Inc.

World Transfers Inc.

I was the CTO for California startup World Transfers Inc., which specialized in money remittance services to Latin America.

I was instrumental in integrating our internal systems with the banks Bancomer, Santander, and Banamex, thus allowing for real-time money transfers between them including implementing AML and KYC policies and practices.

Additionally, I had a prominent role in the establishment of our Nicaraguan call center, which allowed us to handle incoming calls from customers who wanted to send money abroad and offer them native spanish-speaking customer service reps.