![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 chez
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.
Postes actifs de Luis E. Velez
| Sociétés | Poste | Début |
|---|---|---|
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 | Directeur/Membre du Conseil | - |
Anciens postes connus de Luis E. Velez
| Sociétés | Poste | Fin |
|---|---|---|
The National Money Transmitters Association, Inc. | Conseiller Juridique Général | - |
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 | - |
Formation de Luis E. Velez
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
3
Relations au 1er degré
7
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 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. |
