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Luis E. Velez
Compliance Officer chez Tempo Financial US Corp.
Provenance du réseau au premier degré de Luis E. Velez
Entité | Type d'entité | Industrie | |
---|---|---|---|
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.
10
| Subsidiary | Savings Banks | 10 |
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.
3
| Subsidiary | Investment Managers | 3 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Luis E. Velez via son réseau personnel
Société | Secteur | Personnes liées | Poste principal |
---|---|---|---|
E I DU PONT DE NEMOURS AND CO | Chemicals: Agricultural | Corporate Officer/Principal | |
Thunderbird School of Global Management | College/University | Masters Business Admin Masters Business Admin | |
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. | Miscellaneous Commercial Services | Chief Executive Officer Founder | |
ICAP PLC | Investment Banks/Brokers | Corporate Officer/Principal | |
University of Utah | College/University | Graduate Degree | |
US Military Academy | College/University | Undergraduate Degree | |
Wabash College
![]() Wabash College Other Consumer ServicesConsumer Services Wabash College is an independent, liberal arts college for men. It offers qualified young men a superior education, fostering, in particular, independent intellectual inquiry, critical thought, and clear written and oral expression. The College educates its students broadly in the traditional curriculum of the liberal arts, while also requiring them to pursue concentrated study in one or more disciplines | College/University | Undergraduate Degree | |
Frito-Lay North America, Inc.
![]() Frito-Lay North America, Inc. Food: Specialty/CandyConsumer Non-Durables Frito-Lay North America, Inc. produces and markets snack foods. Its products are sold under the brand names of Cheetos, Doritos, Fritos, Lays, Baked, Stax and FritoLay. The company was founded in September, 1961 and is headquartered in Plano, TX. | Food: Specialty/Candy | Corporate Officer/Principal | |
J.F. Ahern Co.
![]() J.F. Ahern Co. Engineering & ConstructionIndustrial Services J.F. Ahern Co. provides mechanical contracting, pipe fabrication, and fire protection contracting services. It serves water and wastewater, warehousing and distribution, restaurants, refineries, publishing and printing, power generation, museums, mining operations, manufacturing, laboratories and pharmaceutical, healthcare, food and beverage, educational and agriculture industries. The company was founded by in 1880 and is headquartered in Fond du Lac, WI. | Engineering & Construction | Director/Board Member | |
U.S. Army War College | College/University | Undergraduate Degree | |
Instituto Tecnológico y de Estudios Superiores de Monterrey | College/University | Undergraduate Degree | |
Continental Exchange Solutions, Inc.
![]() Continental Exchange Solutions, Inc. Regional BanksFinance Continental Exchange Solutions, Inc. engages in the provision of money transfer services. Its services include money transfer, bill payment, money orders, and check cashing. The firm offers transfers under the brands RIA, Kim Phu Money Transfer, and AFEX Money Express. The company was founded in 1987 and is headquartered in Cerritos, CA. | Regional Banks | Sales & Marketing Corporate Officer/Principal | |
Envios de Valores La Nacional Corp.
![]() Envios de Valores La Nacional Corp. Miscellaneous Commercial ServicesCommercial Services Part of International Money Express, Inc., Envios de Valores La Nacional Corp. is a remittance and package service provider with a network in more than 94 countries. The company is based in New York, NY. The company offers a fast and efficient monitoring of orders and a safe way to send remittances. The company also provides telephone recharge, money order, payment of invoices, and package services. Ness Jon has been the CEO of the company since 2018. Envios de Valores La Nacional was acquired by International Money Express, Inc. on November 01, 2022 for $44.70 million. | Miscellaneous Commercial Services | Chief Executive Officer Chief Operating Officer | |
Association of the United States Army | President | ||
Military Officers Association of America
![]() Military Officers Association of America Miscellaneous Commercial ServicesCommercial Services The Military Officers Association of America is an organization that aims to preserve war stories and ensure that veterans receive the benefits they have earned. The non-profit company is based in Alexandria, VA. The company's staff is dedicated to serving veterans and providing them with the information they need. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Veteran Engineering & Technology LLC
![]() Veteran Engineering & Technology LLC Engineering & ConstructionIndustrial Services Veteran Engineering & Technology, LLC provides engineering and program support services. It operates as a IT systems, systems engineering, training, and technical management company that specializes in support services for a broad range of clients. The company was founded in 2003 and is headquartered in Colorado Springs, CO. | Engineering & Construction | Chief Executive Officer |
Statistiques
Internationale
Etats-Unis | 14 |
Espagne | 2 |
Royaume-Uni | 2 |
Mexique | 2 |
Sectorielle
Consumer Services | 7 |
Commercial Services | 4 |
Finance | 3 |
Industrial Services | 3 |
Process Industries | 2 |
Opérationnelle
Director/Board Member | 8 |
Corporate Officer/Principal | 6 |
Chief Executive Officer | 5 |
Founder | 4 |
Undergraduate Degree | 4 |
Relations les plus connectées
Insiders | |
---|---|
Eduardo Castro | 8 |
Norman H. Andersson | 7 |
Ness Jon | 6 |
Nestor Nelson | 2 |
Jim Jarvis | 2 |
Gregory Mills | 1 |
Sandra Wells | 1 |
Ric Esgar | 1 |
Jeffrey Schultz | 1 |
Catherine Buckley | 1 |
Richard Smith | 1 |
Cathy Bulf | 1 |
Womba Munguya | 1 |
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