Luis Velez
Director @American Express
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WORK HISTORY
Director @American Express
New York, NY, US
EDUCATION
University of Puerto Rico-Mayaguez
Bachelor of Science in Business Administration (BSBA), Accounting and Marketing
Inter American University School of Law
Juris Doctor (J.D.)
Fordham University School of Law
Master of Laws (LL.M.), Intellectual Property and Information Technology Law
ABOUT LUIS VELEZ
Results-driven professional with a proven track record in risk management, regulatory compliance, and audit within the financial services sector. My career spans over a decade, during which I have consistently delivered impactful outcomes through strategic leadership, meticulous analysis, and innovative problem-solving. With a strong foundation in law and extensive experience in policy governance, internal controls, and regulatory change management, I am dedicated to enhancing operational excellence, mitigating risks, and ensuring regulatory alignment. Currently licensed to practice before the New York State Bar and Puerto Rico Bar. Published author with a proven record of success in financial services.
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