InterCambio Express, Inc. logo

InterCambio Express, Inc. Employee Directory

Financial ServicesIndiana, United States201-500 Employees

InterCambio Express, Inc. is a mid-sized financial services company that focuses on wiring money to Mexico, Central America, South America, and the Caribbean. Based in Elkhart, Indiana, it serves individuals sending remittances to relatives abroad and operates through a network of agents. The organization emphasizes extensive agent training and close supervision to maintain service quality and adherence to its policies.

In the money transfer sector, InterCambio Express states that it aims to keep transfer fees low and exchange rates competitive for customers wiring funds abroad. The company emphasizes compliance through policy supervision and an extensive agent training program. Regulatory information is available through the NMLS Consumer Access database, and state regulators oversee authorized money transmitter activity, including Maryland's Commissioner of Financial Regulation which can address inquiries about authorized delegates.

Find InterCambio Express, Inc. employees' phone numbers or email addresses

InterCambio Express, Inc. Global Highlights

Location
Employees

North America
152

Minus sign iconPlus sign icon
  • United States Of America
    85
  • Mexico
    67

South America
1

Minus sign iconPlus sign icon
  • Venezuela
    1

InterCambio Express, Inc.'s Leadership

  • Stylized image of a person
    C. M.
    Chief Risk And Compliance Officer
    Phone icon
  • Stylized image of a person
    J. C.
    Chief Financial Officer
    Phone icon
  • Stylized image of a person
    J. E. A. B.
    Director
    Phone icon
  • Stylized image of a person
    H. O. C.
    Manager Digital Fraud, Payments, Operational Risk, Aml & Compliance
    Phone icon
  • Stylized image of a person
    A. S.
    Information Technology Manager
    Phone icon
  • Stylized image of a person
    A. D.
    Marketing Manager
    Phone icon
  • Stylized image of a person
    V. H.
    Manager, Regulatory Compliance
    Phone icon
  • Stylized image of a person
    V. F.
    Bsa/Aml Compliance Manager
    Phone icon

InterCambio Express, Inc. Employee Metrics

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

Contact profiles from InterCambio Express, Inc.

Name
Title
Contact Info
Location
Last Update
  • Stylized image of a person
    K. F.
    Representante De Ventas Internas
    Phone icon
    Mexico
    Oct 17, 2024
  • Stylized image of a person
    C. F.
    Ejecutivo De Cheques Y/O Métodos De Pago
    Phone icon
    MexicoPuebla
    Jan 22, 2026
  • Stylized image of a person
    P. O.
    Phone icon
    Nov 14, 2025

Frequently Asked Questions

What is InterCambio Express, Inc. known for?

Minus sign iconPlus sign icon
InterCambio Express, Inc. was founded in 1998 operates in the Financial Services industry. The company's main headquarters is located in 426 North Main Street Elkhart, Indiana 46516 United States; you can contact the main corporate office by phone at . Explore InterCambio Express, Inc.'s company overview page for more information.

What is InterCambio Express, Inc.'s most common email format?

Minus sign iconPlus sign icon
InterCambio Express, Inc. employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more InterCambio Express, Inc. email formats with LeadIQ.

How many employees does InterCambio Express, Inc. have currently?

Minus sign iconPlus sign icon
InterCambio Express, Inc. has approximately 203 employees as of June 2026. These team members are located across 2 continents, including North AmericaSouth America.

Who are InterCambio Express, Inc.'s key employees and leadership?

Minus sign iconPlus sign icon

As of June 2026, InterCambio Express, Inc.'s key employees include:

  • Chief Risk And Compliance Officer: C. M.
  • Chief Financial Officer: J. C.
  • Director: J. E. A. B.
  • Manager Digital Fraud, Payments, Operational Risk, Aml & Compliance: H. O. C.
  • Information Technology Manager: A. S.

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

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.