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Our mission is to provide customers fast and secure money remittance services. With over 18,000 sending and paying locations, Intermex has grown into a strong and reputable international company whose network extends throughout Latin America. The network size in conjunction with innovative products and excellent customer care, has allowed Intermex to provide customers with a high quality product at competitive prices. Intermex’s focus on excellence has fueled strong sustainable growth while providing the highest level of service. History Intermex was founded by Chairman John Rincon in 1994. With previous experience in the US and Latin American money transfer industry, and with the assistance of his brother Cesar, he quickly launched services in the states of Washington and Oregon. John was joined in 1995 by his brother Carlos who now serves as the company’s President and CEO. A major milestone for the company occurred in 2004 by launching services in Texas, a key State due to its proximity to Mexico and a large Hispanic population. In the same year, Intermex acquired and integrated Access Financial, a money order company based in Dallas Texas. Some notable milestones in Intermex History: November 2004: Intermex acquires Access Financial a Dallas based money order company. October 2004: Initiated business in Texas – first major market entered outside of Florida. August 2006: Intermex Wire Transfer, LLC acquired by Lindsay, Goldberg and Bessemer. March 2007: Intermex Wire Transfer, LLC acquires Servimex, Inc – adding 400 new agencies and July 2007: Opened call center in Puebla, Mexico. Headquarters A highly trained and experienced team of professionals work at the company’s corporate headquarters in Miami, Florida. Approximately 170 employees are located in Miami in a variety of functions including Sales, Marketing, Finance, Accounting, Compliance, Operations and Customer Service. As an international banking center and the gateway to Latin America, Miami is the ideal geographical location to conduct business in the international money transfer industry. Subsidiaries Mexico: Call center, providing agent support and customer care. Guatemala: Develops and maintains a company owned payment distribution network. Mr. Rincon’s previous experience in national accounting firms such as PriceWaterhouseCoopers and Arthur Andersen & Co. was instrumental in bringing the experience of external auditing to the financial reporting of the company. Mr. Rincon holds a Bachelor’s degree in Business Administration and Accounting.
His career in accounting and finance includes developing auditing policies and procedures used in leading banks, financial institutions and accounting firms. Prior to joining Intermex, Mr. Ebbert was Audit Manager for PriceWaterhouseCoopers. Mr. Ebbert is a Florida Certified Public Accountant and holds a Masters degree in Accounting, a Bachelor of Arts in Accounting and an Associate of Arts in Business Data Processing.
He holds accreditations in Management Supervision, Business Compliance and Immigration in the Workplace. Mr. Perez received a Masters degree in Business Administration, a Bachelors in Business Management and an Associate of Arts degree. Mr. Perez tenure and experience in the Money Remittance industry has helped Intermex maintain an efficient operating environment. He has also been an integral part of the development of the company's foreign subsidiaries.
Prior to joining Intermex, he enjoyed a long, successful career with Texas Instruments where he initiated TI’s development of wireless computing products that generate over $1B in sales annually. He holds a Master of Business Administration, a Master of Science and a Bachelor of Science in Electrical Engineering.
As head of Compliance, he is responsible for the review and analysis of the company’s agents and customer activities to ensure compliance with the Bank Secrecy Act, US Patriot Act and the company's Anti-Money Laundering program. Furthermore, he is responsible for maintaining regulatory compliance with the various State Banking Departments. Prior to Intermex, Mr. Perez was the Operations Manager of Universal Cambios, a Miami licensed money transmitter. He is currently a Certified Anti-Money Laundering Specialist (CAMS), and has attended the University of Central Florida and Barry University with focus in computer science and finance. |
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