Machaen Enterprises
Our mission is to partner with our clients as a trusted advisor, offering tailored and professional surety services that simplify the complexities of the surety marketplace and regulatory requirements.As a family-founded business with nearly three decades of dedicated service, we pride ourselves on fostering enduring relationships built on trust, personalized care, and unwavering commitment to our clients´ success. Our legacy and hands-on expertise empower us to deliver innovative solutions that safeguard our clients´ interest and support their long-term growth and stability.
TEAM
Alex Navarro
President / CEOExperience: 27 years ago Alejandro founded Machaen Enterprises Inc.
During the time period he assisted in
bringing the money transmitter industry into the forefront on the financial landscape with the assistance of
his Surety Bond Programs. Since then his company has represented approximately 45% of the entire MSB
industry.
anavarro@meibonds.com
Luis Ospino
COOExperience: For the past 20 years Luis has served in various positions at Machaen Enterprises Inc., as of 2015
he was appointed as the Chief Operating Officer.
He currently manages all customer relations as well as the
day to day operations of the company.
ospino@meibonds.com
Alexander Navarro
Vice PresidentExperience: Prior to Machaen Enterprises Inc.
Alexander spent six years working in New York City compliance
departments at various money transmitters and foreign banks. Most recently he served as the Transaction
Surveillance Unit Manager at Landesbank Baden Wurtemberg. While in New York he underwent various
examinations conducted by the OCC, DFSNY, and the FRBNY. He specializes in statistical model-based
surveillance and has created and deployed surveillance software programs.
alexandernnav@meibonds.com
Judith Mitchell
Executive Administrative AssistantI've been a part of the Machaen's family for the past 15 years. Some of my responsibilities include but are not limited to ensuring the efficiency of the office operation, provide administrative support and record keeping management of our client's database as well as performing other office duties.