Eric Velez: Email & Phone Number

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Business Owner at EV Financial Consulting INC|Dallas-Fort Worth Metroplex, United States

Position:

Business Owner at EV Financial Consulting INC

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2023-07-07

Updated: 2023-07-07

Found email addresses for Eric Velez:

Business emails:

v***@pwc.com

Personal emails:

v***@pwc.com,

e***@gmail.com,

v***@hotmail.com

Found phones for Eric Velez:

+1-909-***-**52,

+1-870-***-**95,

+1-870-***-**00

A different Eric Velez?

Work Experience 13 years

Business Owner at EV Financial Consulting INC

Oct 2014 - Current

Senior Anti-Money Laundering Consultant at MUFG Americas at Erraz Compliance

Mar 2022 - Jul 2023

AML Quality Assurance Consultant at PwC

May 2021 - Mar 2022

AML Quality Assurance Consultant at KPMG

Sep 2020 - Apr 2021

Blockchain Compliance and Monitoring Consultant at CORISMA Solutions

Jan 2020 - Aug 2020

Senior Anti-Money Laundering Investigator-Consultant at City National Bank of Florida

Mar 2018 - Dec 2019

AML High Risk Review Consultant at Florida Community Bank

Mar 2017 - Mar 2018

BSA Anti-Money Laundering Investigator-Consultant at Brickell Bank

Jul 2015 - Mar 2017

AML Alert Monitoring Consultant at Helm Bank USA

Oct 2014 - Jun 2015

AML Surveillance Analyst II at BankUnited

Jun 2013 - Sep 2014

Eric Velez started working in 2013, then the employee has changed 9 companies and 8 jobs. On average, Eric Velez works for one company for 2 years 2 months.

Their professional focus is Actimize, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Associate of Science - AS at Florida Metropolitan University

Frequently Asked Questions

What is Eric Velez's email address?

SignalHire found verified email addresses for Eric Velez, both business and personal. Their business email is v***@pwc.com, and personal emails include v***@pwc.com, e***@gmail.com, and v***@hotmail.com.

What is Eric Velez's phone number?

SignalHire found multiple verified phone numbers for Eric Velez: +1-909-***-**52, +1-870-***-**95, and +1-870-***-**00.

How do I contact Eric Velez at EV Financial Consulting INC?

You can reach Eric Velez through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Eric Velez's professional background?

Eric Velez has 13 years of professional experience. They have held roles including Senior Anti-Money Laundering Consultant at MUFG Americas, AML Quality Assurance Consultant, and AML Quality Assurance Consultant at companies such as Erraz Compliance, PwC, and KPMG. Their education includes Associate of Science - AS from Florida Metropolitan University.

Is Eric Velez's contact information up to date?

Yes. Eric Velez's SignalHire profile was last updated on 7 July 2023, reflecting their current position as Business Owner at EV Financial Consulting INC.

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