![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
Compliance Officer bei
Tempo Financial US Corp.
Profil
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.
Aktive Positionen von Luis E. Velez
| Unternehmen | Position | Beginn |
|---|---|---|
Tempo Financial US Corp.
 Tempo Financial US Corp. Investment ManagersFinance Provides financial advisory services | Compliance Officer | - |
Aventa Credit Union
 Aventa Credit Union Savings BanksFinance Operates a state chartered credit union | Direktor/Vorstandsmitglied | - |
Ehemalige bekannte Positionen von Luis E. Velez
| Unternehmen | Position | Ende |
|---|---|---|
The National Money Transmitters Association, Inc. | General Counsel | - |
Nexxar Group, Inc.
 Nexxar Group, Inc. Miscellaneous Commercial ServicesCommercial Services Provides money transfer services | Compliance Officer | - |
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 | Compliance Officer | - |
Ausbildung von Luis E. Velez
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
3
Beziehungen ersten Grades
7
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 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. |
