Nicholas Velez Email & Phone Number
Director - Compliance @ American Express
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Nicholas Velez Location
- Phoenix, AZ, US
Nicholas Velez Work
- 2024 -now Director - Compliance @
- 2022 -2024 Director - Product Governance @
- 2013 -2022 Director of Compliance @
- 2010 -2013 Operational Risk Sr. Manager @
- 2007 -2010 Internal Control Manager @
- 2005 -2007 Internal Auditor @
- 2004 -2005 Staff Accountant @
- 2002 -2004 Accounts Receivable @
Nicholas Velez Education
- University of Phoenix-Utah Campus
Master of Business Administration (M.B.A.) (Business Administration and Management, General)
2009-2010 - Western International University
Bachelor of Science (Accounting)
2002-2004 - Glendale Community College
Associate's degree (Business Administration and Management, General)
1999-2002 - Oasis Elementary
Nicholas Velez Skills
- Credit Cards
- Payments
- Sarbanes-Oxley Act
- Financial Risk
- Financial Services
- Financial Analysis
- Operational Risk Management
- Enterprise Risk Management
- Internal Audit
- AML
- Internal Controls
- Risk Management
- Re-engineering
- Sarbanes-Oxley
- Process Improvement
- Operational Risk
- Banking
- Financial Modeling
- Financial Reporting
- Compliance
- Sarbanes Oxley
- Sarbanes Oxley Act
- Research
- Auditing
- Strategic Planning
- Customer Service
- Re Engineering
Nicholas Velez Summary
- Nicholas Velez, based in Phoenix, AZ, US, is currently a Director - Compliance at American Express. Nicholas Velez brings experience from previous roles at American Express. Nicholas Velez holds a 2009 - 2010 Master of Business Administration (M.B.A.) in Business Administration and Management, General @ University of Phoenix-Utah Campus. With a robust skill set that includes Credit Cards, Payments, Sarbanes-Oxley Act, Financial Risk, Financial Services and more. Nicholas Velez has 2 emails and 2 mobile phone numbers on RocketReach.
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