Luis E. Velez

Compliance Officer at

Tempo Financial US Corp.

Commercial Services

Consumer Services

Finance

Profile

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.

Luis E. Velez active positions

Companies	Position	Start
Tempo Financial US Corp. Tempo Financial US Corp. Investment ManagersFinance Provides financial advisory services	Compliance Officer	-
Aventa Credit Union Aventa Credit Union Savings BanksFinance Operates a state chartered credit union	Director/Board Member	-

All active positions of Luis E. Velez

Former positions of Luis E. Velez

Companies	Position	End
The National Money Transmitters Association, Inc.	General Counsel	-
Nexxar Group, Inc. Nexxar Group, Inc. Miscellaneous Commercial ServicesCommercial Services Provides money transfer services	Compliance Officer	-
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	Compliance Officer	-

See the detail of Luis E. Velez's experience

Training of Luis E. Velez

Experiences
Positions held

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Inactive

Listed companies

Private companies

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Female

Members of the board

Executives

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Linked companies

Private companies	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.