![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
Oficial de Cumplimiento en
Tempo Financial US Corp.
.
Perfil
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.
Cargos activos de Luis E. Velez
| Empresas | Cargo | Inicio |
|---|---|---|
Tempo Financial US Corp.
 Tempo Financial US Corp. Investment ManagersFinance Provides financial advisory services | Oficial de Cumplimiento | - |
Aventa Credit Union
 Aventa Credit Union Savings BanksFinance Operates a state chartered credit union | Director/Miembro de la Junta | - |
Antiguos cargos conocidos de Luis E. Velez.
| Empresas | Cargo | Fin |
|---|---|---|
The National Money Transmitters Association, Inc. | Consejero General | - |
Nexxar Group, Inc.
 Nexxar Group, Inc. Miscellaneous Commercial ServicesCommercial Services Provides money transfer services | Oficial de Cumplimiento | - |
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 | Oficial de Cumplimiento | - |
Formación de Luis E. Velez.
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
3
Relaciones de 1er grado
7
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
Ejecutivos
Empresas relacionadas
| Empresas privadas | 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. |
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