Angel Velez's Location
New York, NY, US
Angel Velez's Work
- Vice President Group Audit @ Deutsche Bank
- AVP Group Audit @ Deutsche Bank
- Senior Auditor - AML and Financial Crimes Compliance @ Capital One
- Sr. Compliance Specialist @ Capital One
- Risk and Compliance Consultant @ Self Employed
- Financial Institution Specialist @ Federal Deposit Insurance Corporation (FDIC)
- Credit Analyst @ Amscan
Angel Velez's Education
- Pace University - Lubin School of Business
Bachelor of Business Administration (B.B.A.) (Accounting and Finance)
2004 - 2006
Angel Velez's Skills
- International Business
- Consulting
- Workforce
- Anti Money Laundering
- Payments
- Insurance
- Technical Training
- Vendors
- Enforcement Actions
- Sales
Angel Velez's Summary
Angel Velez, based in New York, NY, US, is currently a Vice President Group Audit at Deutsche Bank, bringing experience from previous roles at Deutsche Bank, Capital One and Self Employed. Angel Velez holds a 2004 - 2006 Bachelor of Business Administration (B.B.A.) in Accounting and Finance @ Pace University - Lubin School of Business. With a robust skill set that includes International Business, Consulting, Workforce, Anti Money Laundering, Payments and more, Angel Velez contributes valuable insights to the industry. Angel Velez has 2 emails on RocketReach.
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