What departments does Golden Money Transfer have?

Golden Money Transfer has employees across 1 departments including Analytics.

What is the largest department at Golden Money Transfer?

The largest department at Golden Money Transfer is Analytics with 1 employees.

Where are Golden Money Transfer employees located globally?

Golden Money Transfer has employees across 4 continents and 8 countries including Zambia, Morocco, Italy, United States Of America, Mexico.

How has Golden Money Transfer's team size changed over time?

Golden Money Transfer's team has grown from approximately 31 to 35 employees based on available data.

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Golden Money Transfer Employee Directory

Financial ServicesCalifornia, United States11-50 Employees

Golden Money Transfer is a cross-border technology company operating in the financial services sector. It facilitates global money transfers through an extensive network of payers that spans more than 100 countries. The company is based in San Diego, California, and maintains a small to mid-sized team.

Within the cross-border payments segment of financial services, GMT relies on its international payer network to support transfers across borders. Its geographic reach, covering 100+ countries, indicates a broad footprint within global money transfers.

Golden Money Transfer Global Highlights

North America
30

United States Of America
16
Mexico
13
Canada
1

South America
16

Brazil
10
Argentina
6

Africa
7

Morocco
4
Zambia
3

Europe
2

Italy
2

Golden Money Transfer's Leadership

G. B.
Director De Operaciones Latam
Mobile Phone
Email
F. S.
Aml Compliance Specialist
Mobile Phone
Email
F. A. C.
Cobros
Mobile Phone
Email
M. C.
Analista De Compliance
Mobile Phone
Email
M. P.
Resposavel Pelo Canal Brasil
Mobile Phone
Email
M. A.
Compliance Analyst
Mobile Phone
Email

Golden Money Transfer Employee Metrics

100%

50%

2026

2025

Finance
Banking
Legal
Accounting
Business
Other

Contact profiles from Golden Money Transfer

Name

Title

Contact

Location

Last Update

G. B.
Director De Operaciones Latam
Mobile Phone
Email
Mexico
Jun 01, 2026
F. S.
Aml Compliance Specialist
Mobile Phone
Email
Italy
Jun 25, 2026
F. A. C.
Cobros
Mobile Phone
Email
ArgentinaSanta Fe
Aug 11, 2025
M. C.
Analista De Compliance
Mobile Phone
Email
BrazilParaná
Mar 07, 2026
M. P.
Resposavel Pelo Canal Brasil
Mobile Phone
Email
BrazilFederal District
May 29, 2026
M. A.
Compliance Analyst
Mobile Phone
Email
Oct 21, 2024

Frequently Asked Questions

What is Golden Money Transfer known for?

Golden Money Transfer was founded in 2009 operates in the Financial Services industry; you can contact the main corporate office by phone at

+1-888-702-****

. Explore Golden Money Transfer's company overview page for more information.

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

Golden Money Transfer employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Golden Money Transfer email formats with LeadIQ.

How many employees does Golden Money Transfer have currently?

Golden Money Transfer has approximately 40 employees as of July 2026. These team members are located across 4 continents, including North AmericaSouth AmericaAfrica.

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

As of July 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. P.

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Golden Money Transfer Employee Directory

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