| Luis E. Velez has been the Chief Compliance Officer of Envios de Valores la Nacional since February 2018, began his legal career representing ethnic money transmitter in the early 90’s. The representation included licensing, regulatory examinations, AML training and establishing compliance programs.
In the year 2000 became vice-president counsel and compliance officer for a money transmitter owned by a privately-owned bank in the Dominican Republic. Was key in the expansion and successful sale to a larger financial service holding company.
In 2008 became the chief compliance officer of a start-up global money transfer company. Luis has a JD from Seton Hall School of Law and is admitted to practice in New York. He is a Certified Anti-Money Laundering Specialist.