International Money Express, Inc. Names Ernesto Luciano as General Counsel and Chief Compliance Officer
December 09, 2020 at 02:45 am IST
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International Money Express, Inc. announced the appointment of Ernesto Luciano as the company’s new general counsel and chief compliance officer. Ernesto will be assuming the administrative and compliance responsibilities from Jose Perez-Villarreal, the Company’s current chief administrative and compliance officer who will be retiring later this month. With 20 years of legal experience, Luciano comes to Intermex from Kaplan Higher Education, LLC where he was the vice president & associate general counsel, which he held since 2016. While at Kaplan, he was the lead attorney and led a legal team dealing with a vast array of complex commercial transactions, in which he developed business oriented legal solutions for internal business clients. Prior to Kaplan, Luciano was general counsel for Verizon Media’s U.S. Hispanic and Latin American division and also held senior legal positions with Home Box Office, Inc. (HBO), Gilat Satellite Networks Ltd., and Turner Broadcasting Systems (TBS), among others. Luciano earned his Bachelor of Arts degree from the State University of New York at Albany, his Juris Doctor (J.D.) from the New England School of Law in Boston, Massachusetts, and completed all course work for his Master of Laws from the University of Miami School of Law.
International Money Express, Inc. is an omnichannel money remittance services company. The Company provides the digital movement of money through a network of agent retailers in the United States, Canada, Spain, Italy and Germany; through Company-operated stores; its mobile application; and the Companyâs Websites. Its remittance services include a suite of ancillary financial processing solutions and payment services available in all 50 states in the United States, Washington D.C., Puerto Rico and 13 provinces in Canada. It offers money remittance services to LAC countries, mainly Mexico and Guatemala, and others. These services involve the movement of funds on behalf of an originating consumer for receipt by a designated beneficiary at a designated receiving location. The money remittance services enable consumers to send funds through its network of locations in the United States and Canada that are primarily operated by third-party businesses.
INTERNATIONAL MONEY EXPRESS, INC. 
