The Money Services Business Association (MSBA) Announces New Board Chair and Officers
January 27, 2021
Montvale, NJ, January 27, 2021 -- The Money Services Business Association (MSBA) – a trade association focusing on the non-bank money services industry – elected Aurora Garza-Hagan, CEO of BBVA Transfer Services, as its new Chairperson, succeeding Paul S. Dwyer Jr., CEO of Viamericas Corp., who was elected as Vice-Chairman. The MSBA also announced the election of Erick Schneider, Senior Vice President of Intermex Wire Transfer as Treasurer, and Jani Gode, Chief Compliance Officer of Payoneer, as the MSBA’s Secretary.
Tanya Butler, President & CEO, MEMO Financial Services, Inc.
Paul S. Dwyer, Jr. CEO Viamericas Corporation. MSBA Vice-Chairman
Fernando Fayzano, CEO Pontual Money Transfer
Aurora Garza-Hagan, CEO, BBVA Transfer Services, Inc., MSBA Chairperson
Jani Gode, CAMS, CFCS, Chief Compliance Officer of Payoneer, MSBA Secretary
Laybaa Hernandez, CAMS, CFE, Chief Operating Officer of DolEx Dollar Express, Inc.
Nicole Ibbotson, SVP and General Counsel, InComm Financial Services, Inc
Alberto Laureano, CEO, Barri Financial Group, LLC
Jorge Raull, CEO, Transnetwork Corp.
Anthony Rodriguez, Chief Global Risk & Compliance Officer, Data Protection Officer, AFEX
Erick Schneider, Senior Vice-President, Intermex Wire Transfer, MSBA Treasurer