Brian Velasquez

Director Of Compliance at MBSi Corp.

Brian Velasquez has a diverse work experience spanning over 20 years. Brian started their career as a Senior Auditor at Nigro, Karlin, Segal & Feldstein, LLP, CPA from July 1999 to July 2001. Brian then worked as a Compliance Auditor at Casino Arizona from December 2001 to December 2004. Brian joined the Salt River Pima-Maricopa Indian Community in February 2006 as a Financial Research & Compliance Analyst, and later transitioned to the role of Internal Auditor from December 2004 to February 2006. Brian then moved to Casino Arizona/Talking Stick Resort, where they held the positions of Senior Compliance Auditor from January 2008 to November 2011, and Compliance Manager from November 2011 to August 2015. Brian then worked as a Senior Internal Auditor at Harkins Theatres from September 2015 to December 2019. Most recently, they have been serving as the Director of Compliance at MBSi Corp. starting in December 2019, where they provide regulatory compliance oversight and support for assigned business partners, assists in the development and maintenance of policies and procedures to ensure compliance with laws and regulations, and conducts assessments and monitors remediation plans for corrective action. Overall, Brian Velasquez has a strong background in compliance, internal audit, and financial research.

Brian Velasquez attended the University of San Diego from 1993 to 1998, where they obtained a Bachelor of Arts degree in Speech Communications. Following this, they enrolled at the University of Phoenix from 2002 to 2004 and earned a Master of Business Administration (MBA) degree in Business Administration. Prior to their college education, Brian Velasquez attended Loyola High School of Los Angeles from 1989 to 1993. In addition to their formal education, Brian Velasquez obtained the Certified Fraud Examiner certification from the Association of Certified Fraud Examiners (ACFE) in May 2014. Brian also achieved the CompTIA IT Fundamentals (ITF+) Certification, although specific information regarding the month and year of acquisition is not provided.

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