Continental Exchange Solutions, Inc.
Damian Mendez is a COB Compliance Analyst at Ria Money Transfer since November 2022, where responsibilities include compliance due diligence for new partners and KYC reviews for existing partnerships. Prior to this role, Damian worked as an Especialista en Extranjeria at Grupo Aristeo from January to November 2022 and served as Gerente Legal at Grupo Financiero BOD from July 2018 to October 2021. Damian holds a degree in Law from UCAB - Universidad Católica Andrés Bello and a specialization in Administrative Law obtained at the University of Deusto.
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Continental Exchange Solutions, Inc.
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Ria Financial Services, A Euronet Worldwide Company, is one of the leading, and most trusted domestic and international financial services companies worldwide.