Brian Velasquez Email & Phone Number
Director Of Compliance @ MBSi Corp.
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Brian Velasquez Location
- Scottsdale, AZ, US
Brian Velasquez Work
- Director Of Compliance @ (December 2019 - Present)
- Senior Internal Auditor @ (September 2015 - December 2019)
- Compliance Manager @ (November 2011 - August 2015)
- Senior Compliance Auditor @ (January 2008 - November 2011)
- Financial Research and Compliance Analyst @ Salt River Pima-Maricopa Indian Community (February 2006 - January 2008)
- Internal Auditor @ Salt River Pima-Maricopa Indian Community (December 2004 - February 2006)
- Compliance Auditor @ (December 2001 - December 2004)
- Senior Auditor @ (July 1999 - July 2001)
Brian Velasquez Education
- University of Phoenix
MBA (Business Administration)
2002-2004 - University of San Diego
BA (Speech Communications)
1993-1998 - Loyola High School of Los Angeles 1989-1993
Brian Velasquez Skills
- Anti-Money Laundering
- Auditing
- BIA
- Casino
- Casino Gaming
- Casino Management
- Communication
- Compliance
- Compliance Management
- Compliance Training
- Corporate Fraud
- Data Security
- Due Diligence
- Gaming
- Gaming Industry
- Governance, Risk Management, and Compliance (GRC)
- ITIL Certified
- Incident Response
- Information Security
- Internal Audit
- Internal Controls
- Leadership
- Management
- Operational Assessment
- Policy
- Process Improvement
- Quality Auditing
- Risk Management
- Security Compliance
- Supervisory Skills
- Team Building
- Team Leadership
Brian Velasquez Summary
- Brian Velasquez, based in Scottsdale, AZ, US, is currently a Director Of Compliance at MBSi Corp.. Brian Velasquez brings experience from previous roles at Harkins Theatres, Casino Arizona / Talking Stick Resort and Salt River Pima-Maricopa Indian Community. Brian Velasquez holds a 2002 - 2004 MBA in Business Administration @ University of Phoenix. With a robust skill set that includes Anti-Money Laundering, Auditing, BIA, Casino, Casino Gaming and more. Brian Velasquez has 2 emails and 1 mobile phone numbers on RocketReach.
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