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Maxi Transfers Employee Directory

Capital MarketsGeorgia, United States11-50 Employees

Maxi Transfers has about 17 employees, all of them in North America. By country, the largest groups are Mexico (73%) and United States Of America (27%). Banking and Program & Project Management make up over half of the profiles with a known department. Maxi Transfers's workforce held steady between January 2026 and November 2026.

Find Maxi Transfers employees' phone numbers or email addresses

Maxi Transfers Global Highlights

Location
Employees

North America
15

Minus sign iconPlus sign icon
  • Mexico
    11
  • United States Of America
    4

Maxi Transfers's Leadership

  • Bsa And Aml Compliance Manager at Maxi Transfers
    E. D.
    Bsa And Aml Compliance Manager
    Mobile Phone

Maxi Transfers Employee Metrics

100%
50%
0%
2026
2025
  • Program & Project Management
  • Other
  • Banking
  • Sales

Banking is the largest department at 33% of profiles with a known department, up from 0% in January 2026, followed by Program & Project Management (33%, down from 100%) and Sales (33%, up from 0%).

Contact profiles from Maxi Transfers

Name
Title
Contact
Location
Last Update
  • Bsa And Aml Compliance Manager at Maxi Transfers
    E. D.
    Bsa And Aml Compliance Manager
    Mobile Phone
    Oct 18, 2024

Frequently Asked Questions

What are the largest departments at Maxi Transfers?

Minus sign iconPlus sign iconBanking is the largest department at 33% of profiles with a known department, up from 0% in January 2026, followed by Program & Project Management (33%, down from 100%) and Sales (33%, up from 0%).

How has Maxi Transfers's workforce changed over the past year?

Minus sign iconPlus sign iconMaxi Transfers's workforce held steady between January 2026 and November 2026. Banking's share of profiles with a known department rose from 0% to 33%.

How many employees does Maxi Transfers have currently?

Minus sign iconPlus sign iconMaxi Transfers has approximately 17 employees as of November 2026. These team members are located across 1 continents, including North America.

Who are Maxi Transfers's key employees and leadership?

Minus sign iconPlus sign icon

As of November 2026, Maxi Transfers's key employees include:

  • Bsa And Aml Compliance Manager: E. D.

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

What is Maxi Transfers's most common email format?

Minus sign iconPlus sign iconMaxi Transfers employees' email format typically follows the pattern of FLast@maxi-ms.com. Trying to find reliable and up-to-date employee contact data? Find more Maxi Transfers email formats with LeadIQ.

What is Maxi Transfers known for?

Minus sign iconPlus sign iconMaxi Transfers operates in the Capital Markets industry. You can contact Maxi Transfers's main corporate office by phone at
+1-888-995-****
. Explore Maxi Transfers's company overview page for more information.

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