Laybaa Sam Email & Phone Number
Executive Vice President and General Manager- Latin America @ Intermex Wire Transfer, LLC
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Laybaa Sam Location
- Atlanta, GA, US
Laybaa Sam Work
- 2025 -now Executive Vice President and General Manager- Latin America @
- 2022 -2025 Chief Operating Officer @ DolEx Dollar Express, Inc. and Barri Money Services, LLC ( DolFinTech)
- 2023 -2024 Chief Compliance Officer @ DolEx Dollar Express, Inc. and Barri Money Services, LLC (DolFinTech)
- 2011 -2022 Chief Operating Officer @
- 2008 -2011 Vice President of Operations and Chief Compliance Officer @
- 2003 -2007 Sr. Vice President of Operations @ 2003-2007 VIGO REMITTANCE, CORP. a subsidiary of WESTERN UNION
Laybaa Sam Education
- University of Maryland Baltimore County
Bachelor of Arts (Language and Linguistics)
1984-1988
Laybaa Sam Skills
- Risk Management
- AML
- Banking
- OFAC
- Bank Secrecy Act
- Financial Services
- USA PATRIOT Act
- Operations Management
- Customer Insight
- Customer Experience
- Onboarding
- Strategic Planning
- Business Development
- Management
- Financial Risk
- Strategy
- Due Diligence
- Compliance
- Team Building
- Outsourcing
- Program Management
- Policy
- Credit Cards
- Executive Management
- Operational Risk Management
- Payments
- Mergers & Acquisitions
- Electronic Payments
- Finance
- Analysis
- Call Centers
- Leadership
- CRM
- Payment Systems
- Internal Audit
- International Business
- Sales
- Debit Cards
- KYC
- Budgets
- Transaction Processing
- Operational Risk
- Negotiation
- Business Strategy
- Business Planning
- Business Analysis
- Credit
- Process Improvement
- Financial Analysis
- Public Speaking
- Research
- Mergers and Acquisitions
Laybaa Sam Summary
- Laybaa Sam, based in Atlanta, GA, US, is currently a Executive Vice President and General Manager- Latin America at Intermex - International Money Express. Laybaa Sam brings experience from previous roles at DolEx Dollar Express, Inc. and Barri Money Services, LLC ( DolFinTech), DolEx Dollar Express, Inc. and Barri Money Services, LLC (DolFinTech), Dolex Dollar Express, Inc. and Remesas Quisqueyana Inc. Laybaa Sam holds a 1984 - 1988 Bachelor of Arts in Language and Linguistics @ University of Maryland Baltimore County. With a robust skill set that includes Risk Management, AML, Banking, OFAC, Bank Secrecy Act and more. Laybaa Sam has 1 emails and 1 mobile phone numbers on RocketReach.
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