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 Part of i-transfer Global Payments Ep SA, Tempo Financial US Corp. is a company that provides financial advisory services. The company is based in Denver, CO. The company was founded by Ness Jon, Eduardo Castro. Ness Jon has been the CEO since incorporation. | Compliance Officer | - |
Aventa Credit Union
 Aventa Credit Union Savings BanksFinance Aventa Credit Union offers a banking experience tailored to the needs of the community. The company is based in Colorado Springs, CO. The company's focus is on providing services to people who are doers in their community. | 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 Nexxar Group, Inc. provides money transfer services. Its services also bill payment, check cashing, and money order. The company was founded in 2003 and is headquartered in Paramus, NJ. | Compliance Officer | - |
i-transfer Global Payments Ep SA
 i-transfer Global Payments Ep SA Miscellaneous Commercial ServicesCommercial Services i-transfer Global Payments Ep SA operates as a holding company with interests in providing global payments and processing services. It operates business through Tempo Financial US Corp. which provides inter-country money transfer and remittance services for individuals with an emphasis on speed, reliability, and regulatory compliance. The company has offices in Denver, Frankfurt, Madrid, Milan and Vancouver. Tempo Financial Holdings was founded by Eduardo Castro and Jon Ness in 2007 and is headquartered in Denver, CO. | Compliance Officer | - |
Formation de Luis E. Velez
| Seton Hall University | Graduate Degree |
| New Jersey City University | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 5 |
|---|---|
i-transfer Global Payments Ep SA
i-transfer Global Payments Ep SA Miscellaneous Commercial ServicesCommercial Services i-transfer Global Payments Ep SA operates as a holding company with interests in providing global payments and processing services. It operates business through Tempo Financial US Corp. which provides inter-country money transfer and remittance services for individuals with an emphasis on speed, reliability, and regulatory compliance. The company has offices in Denver, Frankfurt, Madrid, Milan and Vancouver. Tempo Financial Holdings was founded by Eduardo Castro and Jon Ness in 2007 and is headquartered in Denver, CO. | Commercial Services |
| The National Money Transmitters Association, Inc. | |
Tempo Financial US Corp.
Tempo Financial US Corp. Investment ManagersFinance Part of i-transfer Global Payments Ep SA, Tempo Financial US Corp. is a company that provides financial advisory services. The company is based in Denver, CO. The company was founded by Ness Jon, Eduardo Castro. Ness Jon has been the CEO since incorporation. | Finance |
Nexxar Group, Inc.
Nexxar Group, Inc. Miscellaneous Commercial ServicesCommercial Services Nexxar Group, Inc. provides money transfer services. Its services also bill payment, check cashing, and money order. The company was founded in 2003 and is headquartered in Paramus, NJ. | Commercial Services |
Aventa Credit Union
Aventa Credit Union Savings BanksFinance Aventa Credit Union offers a banking experience tailored to the needs of the community. The company is based in Colorado Springs, CO. The company's focus is on providing services to people who are doers in their community. | Finance |
