Launch of the Regional Repository of Chinese Investments in Latin America

Alberto Laureano

  • North America  
  • United States

Alberto Laureano is CEO of DolFinTech, a financial services organization formed from the merger of DolEx Dollar Express Inc. and Barri Money Services, LLC in December 2022. Laureano was previously CEO of Barri Money Services, LLC and has held senior positions at Western Union with management and marketing responsibilities for the company’s US-to-Latin America businesses, based out of Florida and California. Prior to Western Union, Alberto worked at Procter & Gamble with brand management responsibilities in Mexico, Argentina, and Venezuela. Alberto holds a BA in Business Administration from Universidad Panamericana and an MBA from Harvard Business School.

Laureano has also served as a board member and chairman of the board for the MSBA (Money Services Business Association) and was also member of the Money Transmitter Regulators Association (MTRA) Industry Advisory Council from 2019 to 2021 in addition to holding a Certified Anti-Money Laundering Specialist (CAMS) Certification.

Laureano was an event speaker at the Dialogue.

Events

Perspectives on Remittances in 2024

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