Joseph Aguilar
President & General Manager - Latam @Intermex - International Money Express
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WORK HISTORY
President & General Manager - Latam @Intermex - International Money Express
Miami, FL, US
EDUCATION
UC Santa Barbara
Bachelor's degree
SKILLS
ABOUT JOSEPH AGUILAR
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.
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