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At La Monedita, we are a Money Services Business (MSB) proudly serving the Albuquerque, New Mexico community and surrounding areas since 2016. We provide non-bank financial services at affordable prices. We are authorized agents for some of the world’s leading money transfer companies, including Vigo by Western Union, Maxi Transfers, Intermex Money Express, and MoneyGram International.
We specialize in the following services:
Our founder, Mr. Hermosillo, studied Tax Accounting at Colegio de Educación Profesional Técnica de México and completed professional training at Gossler SC. He is currently pursuing an Associate of Arts in Pre-Law at Central New Mexico Community College (CNM) and a Bachelor of Arts in Law (BA in Law) at the University of Arizona.
Mr. Hermosillo previously worked at major financial institutions in Mexico, including Caja Popular Mexicana SAP, Bancapromex, BBVA Bancomer, and Banco Santander. At Santander, he held several positions over 11 years, such as Account Executive, SME Executive, Branch Manager, and Regional Commercial Director for SME and Corporate Banking. He received national awards in service quality, commercial lending, institutional banking, and municipal banking.
He was trained in Anti-Money Laundering (AML) for 13 years at banks in Mexico and has over 10 years of experience in MSBs and AML compliance in the United States, specializing in check cashing and both domestic and international money transfers.
He is a member of ACAMS and brings over 25 years of cumulative experience in the financial services industry.
- Patrimonio Cultural de la Humanidad
- Patrimonio Natural de la Humanidad
- Patrimonio Cultural Inmaterial de la Humanidad.
Somos orgullosamente miembros de ACAMS
(Association of Certified Anti-Money Laundering Specialists)
www.acams.org
Service Mark Registered before USTPO on August 18, 2020.
US Serial Number: 88771642
US Registration Number: 6129261