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Claudia Origgi
Legal Director Ee, Me & Africa at Ria Money Transfer
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Work Experience
Legal Director Ee, Me & Africa
Oct 2022 - Present · 2 years and 2 months
Senior Legal Counsel / Gerente Legal
Oct 2019 - Oct 2022 · 3 years
Legal Counsel
Dec 2017 - Sep 2019 · 1 years and 9 months
Company Details
1001-5000 Employees
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. The company is steadfast in its commitment to serve its customers and the communities in which they live, opening ways for a better everyday life. Founded in 1987, the company has grown from a single storefront in New York City, to become one of the largest money transfer companies worldwide, with more than 580,000 locations and presence in nearly 200 countries and territories around the world. Social Media Disclosure: Ria Money Transfer is a service of Dandelion Payments, Inc., NMLS ID 920968.  License status can be viewed at www.nmlsconsumeraccess.org. The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Dandelion Payments, Inc.., NMLS ID 920968 at 1100 North Eutaw Street, Ste. 611, Baltimore, MD  21201, phone 888-784-0136.
Year Founded
1987
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
6565 Knott Ave Buena Park, California 90620, US
Keywords
Money TransferCurrency ExchangeOnline Money TransferRemittancesComplianceFintech
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