Luis Velez Email & Phone Number
Director @ American Express
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Luis Velez Location
- New York, NY, US
Luis Velez Work
- Director @ (May 2025 - Present)
- Senior Vice President - TTS Payments In-Business Risk and Controls @ (October 2024 - May 2025)
- Vice President - Securities Services In-Business Risk and Controls @ (November 2021 - October 2024)
- Vice President - Global Policy Governance and Regulatory Change @ (August 2019 - November 2021)
- Legal and Internal Audit Division @ (November 2017 - August 2019)
- Internal Audit - Manager @ (December 2015 - November 2017)
- Business and Regulatory Development - Associate @ (April 2015 - December 2015)
- Law Clerk @ Hon. Judge Kelly O'Neill Levy (September 2014 - March 2015)
- Research and Conference Fellow @ Fordham IP Institute (September 2013 - February 2015)
- Post-Graduate Fellow @ Competition Law Institute at Fordham University Law School (April 2013 - September 2013)
- Attorney, Civil Cases @ Legal Private Practice (February 2011 - December 2012)
- Law Clerk, Civil Cases @ Pinto-Lugo, Oliveras & Ortiz, PSC (November 2009 - February 2011)
- Legal and Compliance Intern @ (January 2009 - June 2009)
Luis Velez Education
- Fordham University School of Law
Master of Laws (LL.M.)
2012-2013 - Inter American University School of Law
Juris Doctor (J.D.)
2007-2010 - University of Puerto Rico-Mayaguez
Bachelor of Science in Business Administration (BSBA)
2002-2006 - Hogar Colegio La Milagrosa, Arecibo, Puerto Rico 1989-2002
Luis Velez Skills
- Legal Research
- Courts
- Legal Writing
- Trademarks
- Civil Litigation
- Litigation
- Legal Advice
- Legal Assistance
- Intellectual Property
- Copyright Law
- Corporate Law
- Legal Issues
- Research
- Legal Translation
- Patents
- Criminal Law
- Administrative Law
- Appeals
- Creative Writing
- Legal Services
- Writing Skills
- Entertainment
- International Law
- Legal Support
- Counseling
- Legal Compliance
- Internal Audit
- Internal Controls
- Regulatory Compliance
- Finance
- Project Management
- Privacy
- Consulting
- Risk Management
- Westlaw
- Lexis
- Public Speaking
- Management
- Leadership
- Presentations
- Spanish
- English
- Entertainment Law
- Constitutional Law
- Legal Consulting
- Compliance Management
- Compliance Regulations
- Data Privacy
- Microsoft Office
- Privacy Law
Luis Velez Summary
- Luis Velez, based in New York, NY, US, is currently a Director at American Express. Luis Velez brings experience from previous roles at Citi, MUFG and Goldman Sachs. Luis Velez holds a 2012 - 2013 Master of Laws (LL.M.) @ Fordham University School of Law. With a robust skill set that includes Legal Research, Courts, Legal Writing, Trademarks, Civil Litigation and more. Luis Velez has 1 emails and 1 mobile phone numbers on RocketReach.
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