Moneytrans is a financial services company dealing with payment services,b2b,fintech and other services.

Finance

FinTech

Payments

Moneytrans

This office in Málaga focuses on financial management, project oversight, and design leadership in a collaborative environment.

Málaga

Moneytrans' headquarters in Brussels, Belgium

The Milano office focuses on regulatory compliance and oversight within the financial and corporate sectors.

Milano

Jeremy De Smet

Jean-Christophe VANHUYSSE

Angie Espinoza

The Compliance and Financial Oversight team at Moneytrans is responsible for ensuring adherence to regulatory standards and internal policies in all financial operations. This team monitors transactions, oversees compliance training, conducts audits, and implements risk management strategies to safeguard the company’s integrity and financial stability. Their efforts help maintain trust with clients and stakeholders while fostering a secure environment for financial transactions.

Compliance and Financial Oversight

This department focuses on managing and enhancing the organization's projects, business development, and overall operations.

Business Operations

This department focuses on providing financial advisory and support services, particularly related to international transfers and commercial activities.

Commercial Services

This department oversees design initiatives and manages project execution to ensure effective delivery of creative solutions.

Design and Project Management

This department manages financial analysis and provides customer support services.

Finance and Customer Service

This department manages financial operations, including budgeting, accounting, and financial reporting.

Moneytrans

Org chart

Teams

Compliance and Financial Oversight

Business Operations

Commercial Services

Design and Project Management

Finance and Customer Service

Finance Department

Offices

Moneytrans

Org chart

Teams

Compliance and Financial Oversight

Business Operations

Commercial Services

Design and Project Management

Finance and Customer Service

Finance Department

Offices

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