![Jose A. Perez-Villarreal](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Jose A. Perez-Villarreal
Compliance Officer chez
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.
Postes actifs de Jose A. Perez-Villarreal
| Sociétés | Poste | Début |
|---|---|---|
Intermex Holdings, Inc.
 Intermex Holdings, Inc. Regional BanksFinance Operates as a holding company | Compliance Officer | 01/01/2005 |
Anciens postes connus de Jose A. Perez-Villarreal
| Sociétés | Poste | Fin |
|---|---|---|
| INTERNATIONAL MONEY EXPRESS, INC. | Directeur Administratif | 08/12/2020 |
University of Central Florida
 University of Central Florida Other Consumer ServicesConsumer Services Functions as a College/University | Corporate Officer/Principal | - |
Barry University
 Barry University Other Consumer ServicesConsumer Services Functions as a College/University | Corporate Officer/Principal | - |
Intermex Wire Transfer LLC
 Intermex Wire Transfer LLC Regional BanksFinance Provides electronic money remittance services | Directeur Administratif | - |
Formation de Jose A. Perez-Villarreal
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
1
Relations au 1er degré
5
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 5 |
|---|---|
Barry University
Barry University Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
University of Central Florida
University of Central Florida Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Intermex Wire Transfer LLC
Intermex Wire Transfer LLC Regional BanksFinance Provides electronic money remittance services | Finance |
Intermex Holdings, Inc.
Intermex Holdings, Inc. Regional BanksFinance Operates as a holding company | Finance |
International Money Express, Inc.
 International Money Express, Inc. Miscellaneous Commercial ServicesCommercial Services Provides money transmittal services | Commercial Services |
