Jose A. Perez-Villarreal
Compliance Officer bij Intermex Holdings, Inc.
Profiel
Jose A.
Perez-Villarreal is currently the Chief Compliance Officer at Intermex Holdings, Inc. He started this position in 2005.
Previously, he worked as a Principal at Barry University and the University of Central Florida.
He also served as the Chief Administrative & Compliance Officer at Intermex Wire Transfer LLC.
Additionally, he held the positions of Secretary, CAO & Chief Compliance Officer at International Money Express, Inc. from 2018 to 2020.
Mr. Perez-Villarreal obtained his undergraduate degree from Barry University and the University of Central Florida.
Actieve functies van Jose A. Perez-Villarreal
| Bedrijven | Functie | Begin |
|---|---|---|
Intermex Holdings, Inc.
 Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Compliance Officer | 01-01-2005 |
Eerdere bekende functies van Jose A. Perez-Villarreal
| Bedrijven | Functie | Einde |
|---|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Hoofd Administratief Officier | 08-12-2020 |
| University of Central Florida | Corporate Officer/Principal | - |
| Barry University | Corporate Officer/Principal | - |
Intermex Wire Transfer LLC
 Intermex Wire Transfer LLC Regional BanksFinance Intermex Wire Transfer LLC provides electronic money remittance services. Its services include wire transfer, money order, and check cashing. The company was founded by John B. Rincon in 1994 and is headquartered in Miami, FL. | Hoofd Administratief Officier | - |
Opleiding van Jose A. Perez-Villarreal
| University of Central Florida | Undergraduate Degree |
| Barry University | Undergraduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Commercial Services |
| Bedrijven in privébezit | 2 |
|---|---|
Intermex Wire Transfer LLC
Intermex Wire Transfer LLC Regional BanksFinance Intermex Wire Transfer LLC provides electronic money remittance services. Its services include wire transfer, money order, and check cashing. The company was founded by John B. Rincon in 1994 and is headquartered in Miami, FL. | Finance |
Intermex Holdings, Inc.
Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Finance |
