Jose Perez-Villarreal was Retired as Chief Administrative and Compliance Officer at Intermex-Wire-Transfer

Date of management change: December 08, 2020 

What Happened?

Miami, -based Intermex-Wire-Transfer Retired Jose Perez-Villarreal as Chief Administrative and Compliance Officer

 

About the Company

At Intermex, the customer is at the center of everything we do. We use a proprietary financial technology that enables consumers to send money from the United States to 17 countries in Latin America and the Caribbean, including Mexico and Guatemala and four countries in Africa. We offer wire transfer and other money processing services to our customers through our network of 100,000 sending and paying agents located in all 50 states, the District of Columbia and Puerto Rico, and throughout Latin America and Africa. Remittance services are also available digitally through intermexonline.com. We were founded in 1994 and are headquartered in Miami, Florida with offices in Puebla, Mexico, and Guatemala City, Guatemala.

 

About the Person

Jose Perez-Villarreal is Chief Administrative and Compliance Officer at Intermex Wire Transfer. Previously, Jose held various senior legal leadership roles in the industry.

 

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