Ria Money Transfer
Ria Money Transfer

Ria Money Transfer Information

Contact top employees from Ria Money Transfer

Summary

Ria Money Transfer is a private company that has been in the industry for 39 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.

Organization Website

riamoneytransfer.com

Social Links

twitterfacebookfacebooklinkedIntwitter

Phone Number

34-917-613-760, +1 562 345 2100

Industries

Headquarters Location

6565 Knott Ave, Buena Park, California, 90620 US

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

Competitors

Founded
Type
Employees
Revenue
Funding
2012Privately
Held
100 - 250 18.8M $43.8M
2009Privately
Held
250 - 500 44M $20M
1851Public
Company
10K - 50K 5B $422.4M
1998Public
Company
10K - 50K 23.8B $4.3B

Employees Turnover 4 quarter 2025

Number of employees switched from or switched to
arrow
Total number all of employee turnover
Number of employees by department
arrow
Total number all of employee turnover
Length of Employment
arrow
Employee tenure at Ria Money Transfer shows a diverse range of experience levels:
1% have been with the company for less than 1 year16% for 1–2 years23% for 3–4 years24% for 5–7 years14% for 8–10 years22% have over 11 years of service at Ria Money Transfer
Ex-employees positions
In Company
In New Company
Contact top employees from Ria Money Transfer
Eros Kannis
Head of Digital, APAC
View
Gabriel Romo
Head of Compliance Americas
View
Steven Mitchell
Project Manager / Revenue Operations
View
HEVER VASQUEZ
Territory Manager
View
Alejandra Escorcia
Human Resources Business Partner
View
Taylor Zion
Digital Marketing Specialist
View
Stephanie Lo
Product Manager
View
Ravi Sharma
Senior Software Engineer
View
Dionel Rodriguez
Territory Manager
View
Samantha Lerouge
Senior Global Social Media Strategist
View
Erik Yaker
Manager Compliance Training
View
Danika Keblar
Card Acceptance Payments Manager
View
David Cartagena
Director of Retail Operations
View
Michelle Hernandez
Senior Talent Acquisition Partner
View
Lorenzo Zangari
Sr. Financial Analyst (FP&A)
View
Richard Battle
Global CRM and Lifecycle Strategy
View
Lisa Dwyer
Senior Digital Marketing Specialist
View
Akiko Braun
Director, Banking Development
View
David Sanchez
Sales Director - Mid Atlantic Division
View
Catherine Perez
Customer Service Representative
View
Elie Daoud
Field Sales Specialist
View
Sabrina Zainal
Compliance Trainer
View
Lucas Andrade
.NET Backend Software Engineer
View
MARIELA DELGADO CERVANTES
Sr. Talent Acquisition Partner
View
Robbie Williams
Back Office Employee
View
Roberto Guzman
Director of Strategy & Planning - Retail
View

FAQ

Ria Money Transfer operates in the Finance industries. More details can be found on the official website: riamoneytransfer.com.
The headquarters of Ria Money Transfer are located in Buena Park, United States.
The current CEO of Ria Money Transfer is Juan C. Bianchi
You can contact Ria Money Transfer by phone at 34-917-613-760, +1 562 345 2100.
Ria Money Transfer currently employs 1000-5000 people.
Ria Money Transfer's revenue is approximately 13.1M.
Well-known competitors of Ria Money Transfer include TransferGo, Zoona, Western Union and PayPal.

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP