Jose A. Perez-Villarreal
Compliance Officer at Intermex Holdings, Inc.
Profile
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.
Jose A. Perez-Villarreal active positions
Companies | Position | Start |
---|---|---|
Intermex Holdings, Inc.
Intermex Holdings, Inc. Regional BanksFinance Intermex Holdings, Inc. operates as a holding company. The company is headquartered DE. | Compliance Officer | 2004-12-31 |
Former positions of Jose A. Perez-Villarreal
Companies | Position | End |
---|---|---|
INTERNATIONAL MONEY EXPRESS, INC. | Chief Administrative Officer | 2020-12-07 |
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. | Chief Administrative Officer | - |
Training of Jose A. Perez-Villarreal
University of Central Florida | Undergraduate Degree |
Barry University | Undergraduate Degree |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 1 |
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INTERNATIONAL MONEY EXPRESS, INC. | Commercial Services |
Private companies | 2 |
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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 |
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