Title: Compliance Officer, Manager, Advisor, former Attorney at Law
Expertise: banking, finance, law, culture
Education: BA in Political Science and Philosophy from Weber State University, MBA from Oxford University, JD in Law from BYU Law School
Jorge Galvez is a regulatory and legal consultation expert. Galvez had practiced law or supervised regulatory matters for financial institutions for the past 25 years. He is currently the Compliance Officer for Tosh, Inc., overseeing regulatory compliance for lending operations in approximately 15 states. He serves as a company liaison with the company's legal counsel. Galvez also serves in various capacities as a volunteer for several nonprofit and humanitarian organizations.
Summary
- 2+ years as a financial compliance officer at Check City, a short-term lending and check cashing company.
- 16 years as a manager and advisor for Garner Consulting Group managing many complex projects in the investment, banking, and financial fields.
- 10 years as an attorney at law at a private law practice in Salt Lake City.
Experience
Jorge Galvez received a bachelor’s degree in classics and the humanities with another bachelor’s degree in political science and philosophy. He subsequently pursued graduate studies or earned graduate degrees in philosophy, business administration, and law and jurisprudence. Galvez’s experience includes former courtroom trial work, personal injury litigation, insurance negotiation and settlement, written advocacy, regulatory review, and compliance, etc.
Galvez is a first-generation immigrant into the United States. He is bilingual and bicultural with academic interests in languages, epistemology, comparative religion, cultural anthropology, law, politics, and business development.
Education
Jorge Galvez attended college at Weber State University, Oxford University, and BYU Law School. At Weber State University, he received a BA in Political Science and Philosophy, at Oxford University (University College) he received an MBA, and at BYU Law School he received his JD in Law.