Ria Money Transfer Overview
Contact top employees from
Ria Money Transfer
Summary
Ria Money Transfer is a private company that has been in the industry for 38 years. The company currently specializes in the Financial Services area. The position of the President & CEO is occupied by Juan C. Bianchi. Its headquarters is located at Buena Park, California, USA. The number of employees ranges from 100 to 250. The annual revenue of Ria Money Transfer varies between 5.0M and 25M. To connect with Ria Money Transfer employee register on SignalHire.
Industries
Financial Services
Headquarters Location
Employees Size
1000-5000 employees
Specialties
Money Transfer, Currency Exchange, Online Money Transfer, Remittances, Compliance, Fintech
SIC Code
6199
DMA Code
Los Angeles Metropolitan Area
Founded
1987
Estimated Annual Revenue
$5.0M - 25M
Operating Status
Independent Company
Contact Ria Money Transfer
Organization Website
Social Links
Phone Number
34-917-613-760, +1 562 345 2100
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 2012 | Privately Held | 100 - 250 | 18.8M | $43.8M | |
| 2009 | Privately Held | 250 - 500 | 44M | $20M | |
| 1851 | Public Company | 10K - 50K | 5B | $422.4M | |
| 2013 | Privately Held | 25 - 100 | 10M | $2.2M | |
| 1998 | Public Company | 10K - 50K | 23.8B | $4.3B | |
| 1940 | Public Company | 1.0K - 5.0K | 1.3B | $874M | |
| 2010 | Privately Held | 1 - 25 | < 1M | $0 | |
| 2013 | Privately Held | 100 - 250 | 5M | $0 | |
| 2010 | - | 1000-5000 | - | $- | |
| 2012 | - | 100-200 | - | $- | |
| 2014 | - | 500-1000 | - | $- | |
| 2011 | - | 1000-5000 | - | $- | |
| 2004 | - | 1000-5000 | - | $- |
Estimated Website Traffic
Employees Turnover 2 quarter 2025
Number of employees switched from or switched to
43Total number all of employee turnover
< 20joined positions
< 23joined positions
Current employees switched from
Ex-employees switched to
3
NOC IT EMEA Division
1
Director of Program Management, Growth
1
Agent Compliance Reviewer
1
Number of employees by department
13Total number all of employee turnover
< 4Territory Manager
< 1Account Manager
< 1Business Development Manager
< 1Software Developer
< 1Relationship Manager
< 1Software Engineer
< 1Cashier
< 1Product Manager
< 1Digital Marketing Specialist
< 1Business Development Executive
Ex-employees positions
In Company
Territory Manager
4
Account Manager
1
Business Development Manager
1
Software Developer
1
Relationship Manager
1
Software Engineer
1
Cashier
1
Product Manager
1
Digital Marketing Specialist
1
Business Development Executive
1
In New Company
2
Business Development Manager
2
Territory Manager
2
Software Engineer
2
Product Manager
2
Fraud Analyst
1
Account Manager
1
Business Intelligence Analyst
1
Senior Software Engineer
1
Corporate Relationship Manager
1
Teller
Territory Manager
4
Account Manager
1
Business Development Manager
1
Software Developer
1
Relationship Manager
1
Software Engineer
1
Cashier
1
Product Manager
1
Digital Marketing Specialist
1
Business Development Executive
1
Business Development Manager
2
Territory Manager
2
Software Engineer
2
Product Manager
2
Fraud Analyst
2
Account Manager
1
Business Intelligence Analyst
1
Senior Software Engineer
1
Corporate Relationship Manager
1
Teller
1
Contact top employees from
Ria Money Transfer
Steven Mitchell
Project Manager / Revenue Operations
Javier Moreno
Vice President of Sales- West
HEVER VASQUEZ
Territory Manager
Alejandra Escorcia
Human Resources Business Partner
Taylor Zion
Digital Marketing Specialist
Stephanie Lo
Product Manager
Ravi Sharma
API Developer
Dionel Rodriguez
Territory Manager
Samantha Lerouge
Senior Global Social Media Strategist
Erik Yaker
Manager Compliance Training
Danika Keblar
Card Acceptance Payments Manager
David Cartagena
Director of Retail Operations
Michelle Hernandez
Senior Talent Acquisition Partner
Justin Taylor
Compliance Product Lead
Lorenzo Zangari
Sr. Financial Analyst (FP&A)
Richard Battle
Global CRM and Lifecycle Strategy
Jeff Zmich
Director of Strategic Partnerships
Amber Hellem
VP of Americas Marketing | VP of Global Digital Marketing | Sr. Director, Global CRM Marketing
Jeanny Arriola
Customer Service Teller
Sergio Zendejas
Global Sr HRIS Analyst
Lorena Casillas Calvo
Regional Director Northwest Region
Yuana Rambach
Regional Sales Manager
Michelle Hanning
Data Analytics Manager
Scott Wilbanks
Senior Database Administrator
Jose Hernandez
Director Of Fraud
Rajat Thakur
Technical Architect/Lead
Alvaro Velez
Compliance Manager - Strategic Accounts
Salim Ben Hassim SOUMBOUNOU
Director of Business Development - Africa
Armando Castillo
Divisional Sales Director
