Gerardo Velez CPA

Sr. Investigator, U.S. Department of Labor (EBSA)

Gerardo Velez is a Senior Investigator in the Dallas Regional Office of the U.S. Department of Labor, Employee Benefits Security Administration (EBSA). He has been with EBSA since 2013. Mr. Velez conducts complex civil and criminal investigations of private-sector pension plans, health care plans, and other employee benefit plans. Before joining the U.S. Department of Labor, Gerardo worked at one of the “Big 4” accounting firms as a consultant in regulatory compliance and tax related matters. He earned a Bachelor’s Degree in Business Administration with a Major in Accounting from the University of Puerto Rico, and an MBA from the University of New Orleans. He is also a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE) and Certified Employee Benefit Specialist (CEBS).


Appearances