Jose A. Perez-Villarreal

Compliance Officer at Intermex Holdings, Inc.

64 year

Finance

Consumer Services

Commercial Services

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	31/12/2004

All active positions of Jose A. Perez-Villarreal

Former positions of Jose A. Perez-Villarreal

Companies	Position	End
INTERNATIONAL MONEY EXPRESS, INC.	Chief Administrative Officer	07/12/2020
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	-

See the detail of Jose A. Perez-Villarreal's experience

Training of Jose A. Perez-Villarreal

University of Central Florida	Undergraduate Degree
Barry University	Undergraduate Degree

Experiences
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Linked companies

Listed companies	1
INTERNATIONAL MONEY EXPRESS, INC.	Commercial Services

Private companies	2
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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