Vivian Velazquez Company Details
Location
Coral Gables, Florida, United States
Industry
Financial Services
Vivian Velazquez's Current Company
V & V Consulting Group Llc
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Industry | Financial Services |
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Location | Coral Gables, Florida, United States |
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Industry | Financial Services |
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Location | Coral Gables, Florida, United States |
Vivian Velazquez's Experience and Education
Work Experience
Principal Consultant
2013 to Unknown
Coral Gables, Florida, United States
Standard Chartered Bank International
Director Senior Operational Risk Officer
2010-01 to 2011-04
Stanchart Securities International/Standard Chartered Bank Intl Formerly American Express Bank Intl
Director Chief Compliance Officer
2008-08 to 2009-12
Bnp Paribas Investment Services
Vice President Deputy Chief Compliance Officer
2006-04 to 2008-08
Vice President Compliance Officer Latam
2004-02 to 2006-04
San Francisco, California, United States
Securities & Exchange Commission S.E Regional Office
Branch Chief
1998-08 to 2004-01
Staff Accountant And Securities Compliance Examiner
1995-06 to 1998-08
Washington, District Of Columbia, United States
Nasd
Field Supervisor
1993-03 to 1995-06
Guardian Investor Services Inc./Guardian Life Insurance Company Of America
Compliance Officer
1991-01 to 1993-03
Nasd
Senior Compliance Examiner
1987-01 to 1990-12
Education
University Of Miami Herbert Business School
Bachelor Of Business Administration in International Finance
Coral Gables, Florida, United States
Frequently Asked Questions about Vivian Velazquez
What company does Vivian Velazquez work for?
Vivian Velazquez works for V & V Consulting Group Llc
What is Vivian Velazquez's role in his workplace?
Vivian Velazquez's role in his workplace is
Principal Consultant .
Which industry does Vivian Velazquez work in currently?
Vivian Velazquez works in the industry
Financial Services.
What schools did Vivian Velazquez attended?
Vivian Velazquez attended
University Of Miami Herbert Business School.
What are some of Vivian Velazquez's skills?
Vivian Velazquez has skills like
Securities,
Banking,
Hedge Funds,
Anti Money Laundering,
Finra,
Financial Risk,
Mergers And Acquisitions,
Private Banking,
Equities,
Aml,
Finance,
Operational Risk,
Compliance,
Internal Audit,
Investments,
Risk Assessment,
Governance,
Regulatory Requirements,
Risk Management,
Financial Institutions,
and
Operational Risk Management.
Who are Vivian Velazquez's colleagues?
Vivian Velazquez's colleagues are
Nicholas Bernal,
and
Nicholas Bernal.
Who are Vivian Velazquez's peers at other companies?
Vivian Velazquez's peers at other companies are
Pam Sherrard,
Rajendra Ketkar,
Kathy Keys,
Ioannis Venetsanopoulos,
Richard Manns,
Rajanikant Singh,
and
Gergely Zlamál.
Related Employees
Principal Consultant
at
Sungard Financial Systems Now Part Of Fis
ioannis.venetsanopoulos@sungard.com
Principal Consultant
at
singh.rajkant@yahoo.co.in
+3 emails
+1502-2********
