Ronald A. Vega
Compliance Officer chez SOOUM CORP
Profil
Ronald A.
Vega is currently the Chief Compliance Officer at SoOum Corp.
since 2017 and the Vice President of Operations & Business Development at Stelle Innovations LLC since 2013.
Previously, he held the position of Chief Financial Officer, Treasurer & Director at Swordfish Financial, Inc. He also worked as a Senior Manager-Indirect Tax at BP Corporation North America, Inc. from 2004 to 2012.
From 2012 to 2014, he served as the Vice President of Business Development at DL Trading Ltd.
(United States).
Additionally, Mr. Vega was the Chief Financial Officer at SoOum Corp.
He obtained a graduate degree from Indiana University Maurer School of Law in 2000 and an undergraduate degree from the University of Texas-Pan American in 1991.
Postes actifs de Ronald A. Vega
| Sociétés | Poste | Début |
|---|---|---|
| SOOUM CORP | Compliance Officer | 20/11/2017 |
Stelle Innovations LLC
 Stelle Innovations LLC Air Freight/CouriersTransportation Stelle Innovations LLC provides procurement and sourcing supply chain logistic services. The private company is based in New York, NY. | Directeur des opérations | 01/06/2013 |
Anciens postes connus de Ronald A. Vega
| Sociétés | Poste | Fin |
|---|---|---|
DL Trading Ltd. (United States)
 DL Trading Ltd. (United States) Wholesale DistributorsDistribution Services Part of Berkshire Hathaway, Inc., DL Trading Ltd. (United States) is a company that specializes in maximizing duty drawback recoveries through a compliant method called the trading drawback model. The company is based in Katy, TX. With over 19 years of experience, DL Trading is the oldest and largest trading drawback company, partnering with importers and exporters to recover duties that they cannot recover on their own. DL Trading's exclusive material trade lanes help absorb imbalances in import and export volumes, allowing them to recover duties and share them with their partners. DL Trading has established concepts and foundations of the trading drawback model through numerous customs and border protection rulings and informational letters. Since the enactment of the trade facilitation and enforcement act of 2015, the trading model has expanded its reach to all htsus chapters. DL Trading Ltd. (United States was acquired by Charter Brokerage LLC, part of Berkshire Hathaway, Inc. from December 15, 2014 on July 13, 2011. | Corporate Officer/Principal | 01/02/2014 |
BP Corporation North America, Inc.
 BP Corporation North America, Inc. Oil & Gas ProductionEnergy Minerals BP Corporation North America, Inc. is engaged in the research, development and production of crude oil and natural gas. It is also involved in refining, marketing, supply, transportation, distribution, and manufacturing of petrochemicals. The company is headquartered in Houston, TX. | Corporate Officer/Principal | 01/05/2012 |
Swordfish Financial, Inc.
 Swordfish Financial, Inc. Cable/Satellite TVConsumer Services Swordfish Financial, Inc. focuses on the acquisition of internet media companies that provide services to home entertainment and cable business. The company was founded on August 19, 1959 and is headquartered in New York, NY. | Directeur Financier/CFO | - |
| SoOum Corp. /Old/ | Directeur Financier/CFO | - |
Formation de Ronald A. Vega
| University of Texas-Pan American | Undergraduate Degree |
| Indiana University Maurer School of Law | Graduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 6 |
|---|---|
| SoOum Corp. /Old/ | Finance |
Swordfish Financial, Inc.
Swordfish Financial, Inc. Cable/Satellite TVConsumer Services Swordfish Financial, Inc. focuses on the acquisition of internet media companies that provide services to home entertainment and cable business. The company was founded on August 19, 1959 and is headquartered in New York, NY. | Consumer Services |
SoOum Corp.
 SoOum Corp. Investment Banks/BrokersFinance SoOum Corp. is an international commodity trading firm which engages in the exploitation of arbitrage opportunities. It focuses on real time information management, trade economics, and algorithms in finding surpluses and filling shortages. Its services also include distributing trade intelligence to subscribers and facilitation of transactions and trades. The company was founded in February 2013 and is headquartered in New York, NY. | Finance |
BP Corporation North America, Inc.
BP Corporation North America, Inc. Oil & Gas ProductionEnergy Minerals BP Corporation North America, Inc. is engaged in the research, development and production of crude oil and natural gas. It is also involved in refining, marketing, supply, transportation, distribution, and manufacturing of petrochemicals. The company is headquartered in Houston, TX. | Energy Minerals |
DL Trading Ltd. (United States)
DL Trading Ltd. (United States) Wholesale DistributorsDistribution Services Part of Berkshire Hathaway, Inc., DL Trading Ltd. (United States) is a company that specializes in maximizing duty drawback recoveries through a compliant method called the trading drawback model. The company is based in Katy, TX. With over 19 years of experience, DL Trading is the oldest and largest trading drawback company, partnering with importers and exporters to recover duties that they cannot recover on their own. DL Trading's exclusive material trade lanes help absorb imbalances in import and export volumes, allowing them to recover duties and share them with their partners. DL Trading has established concepts and foundations of the trading drawback model through numerous customs and border protection rulings and informational letters. Since the enactment of the trade facilitation and enforcement act of 2015, the trading model has expanded its reach to all htsus chapters. DL Trading Ltd. (United States was acquired by Charter Brokerage LLC, part of Berkshire Hathaway, Inc. from December 15, 2014 on July 13, 2011. | Distribution Services |
Stelle Innovations LLC
Stelle Innovations LLC Air Freight/CouriersTransportation Stelle Innovations LLC provides procurement and sourcing supply chain logistic services. The private company is based in New York, NY. | Transportation |
