Luis Velez

Luis Velez, Esq. is a results-driven professional with over a decade of experience in risk management, regulatory compliance, and audit within the financial services sector. They have held significant roles such as Director at American Express and Vice President at Citi, where they focused on in-business risk and internal controls. Luis began their career with positions including Law Clerk and Legal Intern, developing a strong foundation in law that led to their current licensing before the New York State Bar and Puerto Rico Bar. As a published author, Luis continues to enhance operational excellence and ensure regulatory alignment in their current endeavors.