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Eric Velez's contacts

Position:Business Owner at EV Financial Consulting INC
Experience:13 years
Location:Dallas-Fort Worth Metroplex, United States

How to contact Eric Velez

Found email addresses for Eric Velez:
v***@pwc.com,
e***@gmail.com,
v***@hotmail.com
Found phone numbers for Eric Velez:
+1-870-***-**95,
+1-870-***-**00
Found social network link for Eric Velez:
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Work Experience

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 1 month.

Education

Associate of Science - AS at Florida Metropolitan University

Frequently Asked Questions

What is Eric Velez's minimum period of employment in the companies?

Eric Velez's minimum period of employment in various companies is 7 months.

What is Eric Velez's average duration of employment for different companies?

On average, Eric Velez works for one company for 1 year 1 month

What industries has Eric Velez worked in?

Eric Velez worked in the Financial Services, and Information Technology and Services, and Accounting, and Banking.

What positions has Eric Velez held before?

Previously, Eric Velez worked as a Senior Anti-Money Laundering Consultant at MUFG Americas, and AML Quality Assurance Consultant, and Blockchain Compliance and Monitoring Consultant, and Senior Anti-Money Laundering Investigator-Consultant, and AML High Risk Review Consultant.

How do I contact Eric Velez?

Eric Velez's email address is ******@gmail.com, phone number is +1-909-***-**52. Sign up to get contact details.

Who are Eric Velez's peers at other companies?

Eric Velez's peers at other companies are robert pena and Antonio Wheeler and Maysin Bell

Eric Velez Namesakes

Name
Company
Position
E
Customer Service Advocate

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