Primary Job Title Chief Compliance Officer Primary Organization 
i-transfer
Location Denver, Colorado, United States Regions Greater Denver Area, Western US Gender Male
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Prior to joining i-transfer, Mr. Velez was Chief Compliance Officer for Nexxar Group, Inc., where he developed, implemented, and oversaw Nexxar´s Compliance and Anti-Money Laundering department and procedures. Previously, he was VP, Compliance and Counsel for BHD Corp. and was the founder of Luis E. Velez & Associates, a consulting firm focused
on advising clients on money laundering detection and prevention, and federal & state regulatory requirements and compliance for money service businesses. He was previously the Vice President and Legal Counsel for the National Money Transmitters Association. Mr. Velez has a JD from Seton Hall University and a BS from Jersey City State College and is licensed to practice law in the state of New York.
