Jose A. Perez-Villarreal
Responsabile della Conformità presso Intermex Holdings, Inc.
Profilo
Jose A.
Perez-Villarreal is currently the Chief Compliance Officer at Intermex Holdings, Inc. He started this position in 2005.
Previously, he worked as a Principal at Barry University and the University of Central Florida.
He also served as the Chief Administrative & Compliance Officer at Intermex Wire Transfer LLC.
Additionally, he held the positions of Secretary, CAO & Chief Compliance Officer at International Money Express, Inc. from 2018 to 2020.
Mr. Perez-Villarreal obtained his undergraduate degree from Barry University and the University of Central Florida.
Posizioni attive di Jose A. Perez-Villarreal
| Società | Posizione | Inizio |
|---|---|---|
Intermex Holdings, Inc.
 Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Responsabile della Conformità | 01/01/2005 |
Precedenti posizioni note di Jose A. Perez-Villarreal
| Società | Posizione | Fine |
|---|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Direttore Amministrativo | 08/12/2020 |
| University of Central Florida | Corporate Officer/Principal | - |
| Barry University | Corporate Officer/Principal | - |
Intermex Wire Transfer LLC
 Intermex Wire Transfer LLC Regional BanksFinance Intermex Wire Transfer LLC provides electronic money remittance services. Its services include wire transfer, money order, and check cashing. The company was founded by John B. Rincon in 1994 and is headquartered in Miami, FL. | Direttore Amministrativo | - |
Formazione di Jose A. Perez-Villarreal
| Barry University | Undergraduate Degree |
| University of Central Florida | Undergraduate Degree |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Società quotate in Borsa | 1 |
|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Commercial Services |
| Aziende private | 2 |
|---|---|
Intermex Wire Transfer LLC
Intermex Wire Transfer LLC Regional BanksFinance Intermex Wire Transfer LLC provides electronic money remittance services. Its services include wire transfer, money order, and check cashing. The company was founded by John B. Rincon in 1994 and is headquartered in Miami, FL. | Finance |
Intermex Holdings, Inc.
Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Finance |
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