Verification Bureau’s executive team is leveraged by a wealth of recognized industry professionals with diverse, yet relevant skills. Being experienced individuals in fraud prevention for several industries, we work with deep understanding of the threats our clients face, and, the spinning changes applied to fraud scheme to overcome obsolete fraud barriers.

As market leaders we approach these challenges from a highly observational position, one that allows identifying fraud threats and being one step ahead.

Esteban Reyes President / CEO

Esteban Reyes is one of those young professionals that are just meant to shine and be successful. Leadership, ideas, creativity, market awareness and great inventions describe this natural born leader.

Verification Bureau, Inc is Esteban’s perception of today’s U.S. financial industry need for fraud protection and information verification. His explorative nature and innovative ideas for streamlining information processes were the beginning of his successful career, which was followed by engagements with highly recognized banks and lending institutions worldwide such as ABN AMRO GROUP, JP Morgan-Chase, Wachovia, Ford Credit, HomeBanc, CitiGroup, National City Group, Countrywide Home Loans, and HSBC.

His dynamic and analytic approach in conjunction with his intellectual perspectives brings purpose and success to Verification Bureau. As CEO, he provides direction while being involved in the development of new tools and services to enable customers with a wealth of accurate resources for fraud protection through information systems.

Juan C. Perdomo EVP of Sales and Marketing

Mr. Perdomo is the head of all sales and marketing efforts for Verification Bureau and is responsible for creating and maintaining strategic alliances with both customers and partners. He has more than 10 years of management and sales experiences both national and international. Prior to Verification Bureau, Mr. Perdomo worked with Exxon Mobil Oil Corp, PepsiCo International and Inter-Banco Bank where he managed several projects in more than 6 different countries in the areas of sales and fraud protection.

He holds a business graduate from ICESI Business School in Colombia, South America and International MBA from Florida International University

Diego R Espinosa EVP of Operations and Finance

Mr. Espinosa is the head of operations and finance for Verification Bureau. He has more than 7 years of experience. Prior to Verification Bureau, Mr. Espinosa worked with Dexton-Ajover S.A. where he was in charge of operations together with the implementation of anti-theft procedures and designing access control systems in order to prevent identity theft in secured areas. He then worked for S.P.R.C. in the coordination and supervision of all operations; also developed security checkpoints together with personnel and visitor information verification systems; including access control procedures linked to government regulatory procedures for personnel arrival pre-screening for nationals and foreigners. Finally, Mr. Espinosa worked for TMP Investments where he developed verification procedures for the Title Insurance Industry that included title abstracts, lien searches, public record searches and filings, foreclosure proceedings, tax liens, judgments, bankruptcy record searches and proper recordings.

Mr. Espinosa holds a bachelor degree in Business with Emphasis on Finance from UNINORTE Business School and a Master’s Degree in Business from Florida International University.

Robert Duncan Chief Technology Officer

As Verification Bureau's Chief Technology Officer, Robert Duncan is responsible for setting the organization's technology vision and guiding the development of fraud protection tools that are practical, affordable, and easy to use.

Robert brings more than 10 years of hands-on software development experience ranging from client-server applications to commercial e-commerce websites. Robert developed the applications used by Verification Bureau to streamline their information processing, and continues to assist the development team in the creation of new fraud protection tools.

Robert holds a bachelor 's degree in Applied Physics from Georgia Tech.