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Christian J Velazquez, 4111306 Bauman Rd, Houston, TX 77076

Known as:
Cristianj Velazquez Cristian J Velazquez Christian Elazquez Christian Velasquez Josue Velasquez Christian
Related to:
Christal K Sutton 54

Christian Velazquez Phones & Addresses

11306 Bauman Rd, Houston, TX 77076    832-7449974   

3505 Three Sisters St, Houston, TX 77093    281-5909336   

818 Richcrest Dr, Houston, TX 77060    281-8753710   

Cranston, RI   

Humble, TX   

Huntsville, TX   

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Mentions for Christian J Velazquez

Christian Velazquez resumes & CV records

Resumes

Christian Velazquez Photo 49

Entrepreneur, Finance & Business Development

Location:
Las Vegas, Nevada
Industry:
Financial Services
Education:
Harvard University 2003 - 2007
BA, Economics
Languages:
Spanish
Christian Velazquez Photo 50

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 51

Christian Velazquez

Location:
United States

Possible Relatives

Cynthia A Velazquez  David Velazquez  Daisy Velazquez  Damaris Velazquez  Deborah E Velazquez  Debra A Velazquez  Daniel Velazquez  Christian M Johnson  Christian White  Christian W Jones 

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