Jose A. Perez-Villarreal
Compliance Officer bei Intermex Holdings, Inc.
Profil
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.
Aktive Positionen von Jose A. Perez-Villarreal
| Unternehmen | Position | Beginn |
|---|---|---|
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 |
Ehemalige bekannte Positionen von Jose A. Perez-Villarreal
| Unternehmen | Position | Ende |
|---|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Verwaltungsdirektor | 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. | Verwaltungsdirektor | - |
Ausbildung von Jose A. Perez-Villarreal
| University of Central Florida | Undergraduate Degree |
| Barry University | Undergraduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Commercial Services |
| Private Unternehmen | 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 |
