MACHAEN ENTERPRISES - Key Persons
Job Titles:
- CEO
- President
- Vice President
Experience: 27 years ago Alejandro founded Machaen Enterprises Inc.
During the time period he assisted in bringing the money transmitter industry into the forefront on the financial landscape with the assistance of his Surety Bond Programs. Since then his company has represented approximately 45% of the entire MSB industry.
Experience: Prior to Machaen Enterprises Inc.
Alexander spent six years working in New York City compliance departments at various money transmitters and foreign banks. Most recently he served as the Transaction Surveillance Unit Manager at Landesbank Baden Wurtemberg. While in New York he underwent various examinations conducted by the OCC, DFSNY, and the FRBNY. He specializes in statistical model-based surveillance and has created and deployed surveillance software programs.
Job Titles:
- Freight Broker / Forwarder $75k Bond ( BMC 84 )
Job Titles:
- Executive Administrative Assistant
I've been a part of the Machaen's family for the past 15 years. Some of my responsibilities include but are not limited to ensuring the efficiency of the office operation, provide administrative support and record keeping management of our client's database as well as performing other office duties.
Experience: For the past 20 years Luis has served in various positions at Machaen Enterprises Inc., as of 2015 he was appointed as the Chief Operating Officer.
He currently manages all customer relations as well as the day to day operations of the company.