![Luis E. Velez](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Luis E. Velez
Responsabile della Conformità presso
Tempo Financial US Corp.
Profilo
Luis E.
Velez is currently the Director at Aventa Credit Union and the Chief Compliance Officer at Tempo Financial US Corp.
Previously, he held the position of Chief Compliance Officer at Nexxar Group, Inc. and i-transfer Global Payments Ep SA. He also served as Vice President & Legal Counsel at The National Money Transmitters Association, Inc. Mr. Velez has an undergraduate degree from New Jersey City University and a graduate degree from Seton Hall University.
Posizioni attive di Luis E. Velez
| Società | Posizione | Inizio |
|---|---|---|
Tempo Financial US Corp.
 Tempo Financial US Corp. Investment ManagersFinance Provides financial advisory services | Responsabile della Conformità | - |
Aventa Credit Union
 Aventa Credit Union Savings BanksFinance Operates a state chartered credit union | Direttore/Membro del Consiglio | - |
Precedenti posizioni note di Luis E. Velez
| Società | Posizione | Fine |
|---|---|---|
The National Money Transmitters Association, Inc. | Consigliere Generale | - |
Nexxar Group, Inc.
 Nexxar Group, Inc. Miscellaneous Commercial ServicesCommercial Services Provides money transfer services | Responsabile della Conformità | - |
i-transfer Global Payments Ep SA
 i-transfer Global Payments Ep SA Miscellaneous Commercial ServicesCommercial Services Operates as a holding company with interests in providing global payments and processing services | Responsabile della Conformità | - |
Formazione di Luis E. Velez
Esperienze
Posizioni ricoperte
Attive
Inattive
Società nel listino
Aziende private
Relazioni
3
Relazioni di 1° grado
7
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Aziende private | 7 |
|---|---|
Nexxar Group, Inc.
Nexxar Group, Inc. Miscellaneous Commercial ServicesCommercial Services Provides money transfer services | Commercial Services |
i-transfer Global Payments Ep SA
i-transfer Global Payments Ep SA Miscellaneous Commercial ServicesCommercial Services Operates as a holding company with interests in providing global payments and processing services | Commercial Services |
New Jersey City University
 New Jersey City University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Seton Hall University
 Seton Hall University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Aventa Credit Union
Aventa Credit Union Savings BanksFinance Operates a state chartered credit union | Finance |
Tempo Financial US Corp.
Tempo Financial US Corp. Investment ManagersFinance Provides financial advisory services | Finance |
The National Money Transmitters Association, Inc. |
