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Golden Money Transfer Employee Directory

Financial ServicesCalifornia, United States11-50 Employees

Golden Money Transfer has about 44 employees across 5 continents, most of them in North America. By country, the largest groups are United States Of America (28%), Mexico (23%) and Brazil (19%). Finance and Banking make up over half of the profiles with a known department. Golden Money Transfer's workforce spans 8 departments. Golden Money Transfer's workforce grew 23% between January 2026 and November 2026.

Find Golden Money Transfer employees' phone numbers or email addresses

Golden Money Transfer Global Highlights

Location
Employees

North America
30

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  • United States Of America
    16
  • Mexico
    13
  • Canada
    1

South America
17

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  • Brazil
    11
  • Argentina
    6

Africa
7

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  • Morocco
    4
  • Zambia
    3

Europe
2

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  • Italy
    2

Asia
1

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  • India
    1

North America accounts for 53% of Golden Money Transfer's workforce, followed by South America (30%) and Africa (12%).

Golden Money Transfer's Leadership

  • Director De Operaciones Latam at Golden Money Transfer
    G. B.
    Director De Operaciones Latam
    Mobile Phone
  • Aml Compliance Specialist at Golden Money Transfer
    F. S.
    Aml Compliance Specialist
    Mobile Phone
  • Cobros at Golden Money Transfer
    F. A. C.
    Cobros
    Mobile Phone
  • Analista De Compliance at Golden Money Transfer
    M. C.
    Analista De Compliance
    Mobile Phone
  • Resposavel Pelo Canal Brasil at Golden Money Transfer
    M. V. P.
    Resposavel Pelo Canal Brasil
    Mobile Phone
  • Compliance Analyst at Golden Money Transfer
    M. A.
    Compliance Analyst
    Mobile Phone

Golden Money Transfer Employee Metrics

100%
50%
0%
2026
2025
  • Finance
  • Banking
  • Legal
  • Accounting
  • Business
  • Other

Finance is the largest department at 46% of profiles with a known department, up from 40% in January 2026, followed by Banking (25%, down from 27%) and Legal (8%, down from 20%).

Contact profiles from Golden Money Transfer

Name
Title
Contact
Location
Last Update
  • Director De Operaciones Latam at Golden Money Transfer
    G. B.
    Director De Operaciones Latam
    Mobile Phone
    Mexico
    Oct 16, 2026
  • Aml Compliance Specialist at Golden Money Transfer
    F. S.
    Aml Compliance Specialist
    Mobile Phone
    Italy
    Jun 25, 2026
  • Cobros at Golden Money Transfer
    F. A. C.
    Cobros
    Mobile Phone
    Argentina, Santa Fe
    Aug 11, 2025
  • Analista De Compliance at Golden Money Transfer
    M. C.
    Analista De Compliance
    Mobile Phone
    Brazil, Paraná
    Oct 19, 2026
  • Resposavel Pelo Canal Brasil at Golden Money Transfer
    M. V. P.
    Resposavel Pelo Canal Brasil
    Mobile Phone
    Brazil, Federal District
    Sep 02, 2026
  • Compliance Analyst at Golden Money Transfer
    M. A.
    Compliance Analyst
    Mobile Phone
    Oct 21, 2024

Frequently Asked Questions

What are the largest departments at Golden Money Transfer?

Minus sign iconPlus sign iconFinance is the largest department at 46% of profiles with a known department, up from 40% in January 2026, followed by Banking (25%, down from 27%) and Legal (8%, down from 20%). Golden Money Transfer's workforce spans 8 departments.

Where are Golden Money Transfer's employees located?

Minus sign iconPlus sign iconGolden Money Transfer has about 44 employees across 5 continents, most of them in North America. North America accounts for 53% of Golden Money Transfer's workforce, followed by South America (30%) and Africa (12%). By country, the largest groups are United States Of America (28%), Mexico (23%) and Brazil (19%).

How has Golden Money Transfer's workforce changed over the past year?

Minus sign iconPlus sign iconGolden Money Transfer's workforce grew 23% between January 2026 and November 2026. Finance's share of profiles with a known department rose from 40% to 46%.

How many employees does Golden Money Transfer have currently?

Minus sign iconPlus sign iconGolden Money Transfer has approximately 44 employees as of November 2026. These team members are located across 5 continents, including North America, South America and Africa.

Who are Golden Money Transfer's key employees and leadership?

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As of November 2026, Golden Money Transfer's key employees include:

  • Director De Operaciones Latam: G. B.
  • Aml Compliance Specialist: F. S.
  • Cobros: F. A. C.
  • Analista De Compliance: M. C.
  • Resposavel Pelo Canal Brasil: M. V. P.

Looking for contact data? Unlock accurate emails and phone numbers for your ideal prospects with LeadIQ.

What is Golden Money Transfer's most common email format?

Minus sign iconPlus sign iconGolden Money Transfer employees' email format typically follows the pattern of FLast@gmtnorthamerica.com. Trying to find reliable and up-to-date employee contact data? Find more Golden Money Transfer email formats with LeadIQ.

What is Golden Money Transfer known for?

Minus sign iconPlus sign iconGolden Money Transfer was founded in 2009 and operates in the Financial Services industry. You can contact Golden Money Transfer's main corporate office by phone at
+1-888-702-****
. Explore Golden Money Transfer's company overview page for more information.

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