Please complete the CAPTCHA to continue
@mbsicorp.com
✓
7 phones found area 602, 480, 310, and 619
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Brian Velasquez is listed as Director of Compliance at MBSi Corp. at MBSi Corp., a company with 43 employees, based in Scottsdale, Arizona, United States. AeroLeads shows a work email signal at mbsicorp.com, phone signal with area code 602, 480, 310, 619, and a matched LinkedIn profile for Brian Velasquez.
Brian Velasquez previously worked as Director Of Compliance at Mbsi Corp. and Senior Internal Auditor at Harkins Theatres. Brian Velasquez holds Ba, Speech Communications from University Of San Diego.
This section adds company-level context without repeating Brian Velasquez's masked contact details.
AeroLeads found 1 current-domain work email signal for Brian Velasquez. Compare company email patterns before reaching out.
Specialties: compliance, operational auditing, internal auditing, investigations
Listed skills include Auditing, Internal Audit, Internal Controls, Casino, and 13 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Phoenix, Arizona Area
Provide regulatory compliance oversight and support for assigned business partners by assisting in the assessment of actual and emerging regulatory compliance risks. Participate in the development and maintenance of policies and procedures and recommend changes as needed to ensure compliance with laws and regulations.Assist in the assessment of identified.
Scottsdale, AZ
Conduct assigned audit engagements successfully from beginning to endIdentify and communicate issues raised, offering recommended solutions relevant to business and riskEnsure audit conclusions are based on a complete understanding of the process, circumstances, and riskDevelop audit programs and testing procedures relevant to risk and test.
Scottsdale, AZ
Assist with the development of the internal control system and policies and procedures for Casino / Hotel operations Review and audit for operational compliance with the internal control systems and policies and proceduresOversee audit staff
Casino ArizonaAssist with the development of the internal control system and policies and procedures for Casino operation Review and audit for operational compliance with the internal control systems and policies and procedures
Uphold and enforce the gaming principles, rules, laws and regulations of the Salt River Pima-Maricopa Indian CommunityOversee and coordinate financial investigations relating to gaming conduct and activitiesResponsible for the maintenance and enforcement of the Minimum Internal Control Standards of the Community and other pertinent documents to ensure.
Perform financial, federal and state compliance, operational and computer internal audits of Tribal Gaming ActivitiesDevelop and maintain understanding of existing casino business processes through interviews, observations, and reviewing State, Federal and Tribal regulationsDevelop and maintain specific audit programs to ensure compliance with the National.
Casino ArizonaAssist with the development of the internal control system and policies and procedures for Casino operation Review and audit for operational compliance with the internal control systems and policies and procedures
Performed compliance audits on behalf of the Screen Actors Guild. Clients consisted of production companies, advertising agencies and loan-out corporationsSupervised and trained a staff of five peopleConducted fieldwork and maintained communication with audit contactsRequested and inspected records from clients including project lists, production cost.
Other employees you can reach at mbsicorp.com. View company contacts for 43 employees →
Joely Hansen
Colleague at Mbsi Corp.Modesto, California, United States, United States
View →
JM
Jean Michael Sanchez
Colleague at Mbsi Corp.Trece Martires, Calabarzon, Philippines, Philippines
View →
JB
Jerry Blackwell
Colleague at Mbsi Corp.Angier, North Carolina, United States, United States
View →
RL
Ramon Lim
Colleague at Mbsi Corp.Imus, Calabarzon, Philippines, Philippines
View →
TP
Tasia Prasser
Colleague at Mbsi Corp.Nashville Metropolitan Area, United States
View →
JP
Joal Perocillo
Colleague at Mbsi Corp.Koronadal, Soccsksargen, Philippines, Philippines
View →
AM
Alexis M.Paul
Colleague at Mbsi Corp.Surprise, Arizona, United States, United States
View →
MS
Marvin Sharfstein
Colleague at Mbsi Corp.Newtown Grant, Pennsylvania, United States, United States
View →
EB
Eduard Buan
Colleague at Mbsi Corp.San Fernando, Central Luzon, Philippines, Philippines
View →
BB
Benjamin Burr, Grcp
Colleague at Mbsi Corp.Greater Phoenix Area, United States
View →
Activities and Societies: Phi Kappa ThetaMajor in Communication Studies; Minor in Business Administration
Master of Business Administration
Quick answers generated from the profile data available on this page.
Brian Velasquez works for MBSi Corp..
Brian Velasquez is listed as Director of Compliance at MBSi Corp. at MBSi Corp..
AeroLeads has found 1 work email signal at @mbsicorp.com for Brian Velasquez at MBSi Corp..
AeroLeads has found 7 phone signal(s) with area code 602, 480, 310, 619 for Brian Velasquez at MBSi Corp..
Brian Velasquez is based in Scottsdale, Arizona, United States while working with MBSi Corp..
Brian Velasquez has worked for Mbsi Corp., Harkins Theatres, Casino Arizona / Talking Stick Resort, Salt River Pima-Maricopa Indian Community, and Casino Arizona.
Brian Velasquez's colleagues at MBSi Corp. include Joely Hansen, Jean Michael Sanchez, Jerry Blackwell, Ramon Lim, and Tasia Prasser.
You can use AeroLeads to view verified contact signals for Brian Velasquez at MBSi Corp., including work email, phone, and LinkedIn data when available.
Brian Velasquez holds Ba, Speech Communications from University Of San Diego.
Brian Velasquez is listed with skills including Auditing, Internal Audit, Internal Controls, Casino, Policy, Gaming Industry, Team Building, and Quality Auditing.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the Brian Velasquez you were looking for.
