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Christian Velazquez1247 W 25Th St, San Bernardino, CA 92405

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Known as:
Christian Best

Christian Velazquez Phones & Addresses

1247 W 25Th St, Sn Bernrdno, CA 92405

San Bernardino, CA

Lucerne Valley, CA

Abilene, TX

Clyde, TX

Navasota, TX

Colton, CA

El Campo, TX

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Mentions for Christian Velazquez

Christian Velazquez resumes & CV records

Resumes

Christian Velazquez Photo 47

Entrepreneur, Finance & Business Development

Location:
Las Vegas, Nevada
Industry:
Financial Services
Education:
Harvard University 2003 - 2007
BA, Economics
Languages:
Spanish
Christian Velazquez Photo 48

Chief Compliance Officer At Payoneer

Position:
Chief Compliance Officer at Payoneer
Location:
New York, New York
Industry:
Information Technology and Services
Work:
Payoneer - New York, New York since Oct 2012
Chief Compliance Officer peerTransfer Mar 2011 - Oct 2012
Chief Compliance Officer Intercambio Express, Inc Apr 2007 - Mar 2011
Chief Global Compliance Officer Center for Financial Design Apr 2004 - Apr 2007
Financial Analyst and Advisor KeyBank Apr 2004 - Oct 2006
Licensed Relationship Manager
Education:
Capella University 2010 - 2011
MBA, Global Supply Indiana University South Bend 2000 - 2002
BS, Finance
Skills:
Series 7, AML, OFAC, USA PATRIOT Act, Risk Assessment, Bank Secrecy Act, Banking, Risk Management, Due Diligence, Securities, KYC, Financial Institutions, Finance
Languages:
Spanish
English
Christian Velazquez Photo 49

Christian Velazquez

Location:
United States

Possible Relatives

Daisy D Velazquez  Debra E Velazquez  Daniel P Velazquez  Aaron G Velazquez  Doris M Velazquez  Eddie T Velazquez  Edwin D Velazquez  Christian R White  Christian A Stanton  Christian K Stark 

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