Luis Velez

Chief Compliance Officer

Luis Velez is a highly qualified professional, that works in Tempo Financial Holdings Corp. d/b/a i-transfer as a Chief Compliance Officer from 2008. Luis Velez gained professional experience in more than three positions at various companies. Luis Velez went to the Seton Hall Law School and received education from 1988 to 1990. Denver, Colorado is the area, where this person was known to be settled. This expert's contacts are accessed through this website on demand.
Name variants:
Luis Velez
Last updated Jun 04, 2024

Contact Information

Last Update
Feb 1, 2016
Location
Denver, CO
Company
Tempo Financial Holdings Corp. d/b/a i-transfer

Workplace

Work History

Chief Compliance Officer

from Oct 2008

Chief Compliance Officer

Jan 2005 — Sep 2008

VP Compliance and Counsel

Feb 2002 — Dec 2004

Education

1988 — 1990

Occupations

Executive
Director of Quality Control
Accountant
Finance and Accounting Specialist
Compliance Manager
Accounting Bookkeeper
Bookkeeper

FAQs about Luis Velez

What is the main profession of Luis Velez?

The expert is a Chief Compliance Officer.

What are the profession of Luis?

These person's professions are Executive and Director of Quality Control

Where is Luis Velez located?

The professional is located in Denver, Colorado.

How many companies did Luis Velez work at?

The professional worked at three jobs.

Where has Luis Velez studied?

Luis studied at the Seton Hall Law School from 1988 to 1990.

Are there any industries Luis Velez works in?

This person works in Financial Services industry.
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