Four-Month Operational Transformation for a LATAM Remittance Platform

Type: Confidential | Cross-Border Payments & Remittances

Role: Principal Consultant — Treasury & Operations

Problem:

A LATAM remittance platform was scaling into stablecoin corridors on infrastructure built for a fiat-only world: manual treasury, fragmented KYC, no centralized reporting, and critical operating knowledge concentrated in a handful of people.

Action:

Delivered a full operational transformation in four months — automated treasury operations, built a smart KYC intake integrated directly with client onboarding, established correspondent banking across both fiat and digital-asset rails, and harmonized centralized reporting across every market the platform served.

Result:

The transformation eliminated key-person risk and enabled a $15M strategic sale. The platform now operates a 60% stablecoin / 40% fiat mix serving expat corridors — up from 95% fiat before the engagement.

Tools / Concepts:

Treasury Automation · KYC & Onboarding Integration · Correspondent Banking (Fiat + Digital Assets) · Centralized Reporting · Key-Person Risk Elimination · Exit Readiness