Ed Guerra Email & Phone Number
Chief Compliance Officer @ EarnIn
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Ed Guerra Location
- California, United States
Ed Guerra Work
- 2023 -now Chief Compliance Officer @
- 2022 -2023 Chief Compliance Officer @
- 2019 -2022 Chief Compliance and Bank Secrecy Officer @
- 2013 -2019 Executive Director - Regulatory and Financial Crimes Practice @
- 2011 -2013 Vice President - Corporate Compliance @
- 2008 -2011 Director, Global Compliance and Risk Management @
- 2005 -2008 Sr. Associate - Performance Improvement and Financial Effectiveness @
- 2001 -2005 Risk Consultant - Enterprise Risk Management @
Ed Guerra Education
- University of California, Davis - Graduate School of Management
MBA (Corporate Strategy)
2005-2008 - University of California, Berkeley
Developmental Economics
1998-2002 - Association of Certified Anti-Money Laundering Specialists
ACAMS: Certified Anti-Money Laundering Specialist (Anti-Money Laundering and Counter Terrorist Financing)
- Association of Certified Fraud Examiners
CFE: Certified Fraud Examiner (Fraud Prevention and Detection)
Ed Guerra Skills
- Enterprise Risk Management
- Mergers
- Sarbanes-Oxley Act
- Anti Money Laundering
- Internal Audit
- Acquisition Integration
- Litigation
- Privacy Law
- Risk Management
- Governance
- Financial Risk
- Program Management
- Bank Secrecy Act
- Project Management
- Risk Assessment
- AML
- Financial Services
- Internal Controls
- Strategy
- Banking
- Auditing
- Finance
- Operational Risk Management
- Operational Risk
- USA PATRIOT Act
- Regulatory Compliance
- Corporate Compliance
- Due Diligence
- Sarbanes-Oxley
- Corporate Governance
- Mergers & Acquisitions
- FinTech
Ed Guerra Summary
- Ed Guerra, based in California, United States, is currently a Chief Compliance Officer at EarnIn. Ed Guerra brings experience from previous roles at Zero Hash, Chime, EY and Bank of the West. Ed Guerra holds a 2005 - 2008 MBA in Corporate Strategy @ University of California, Davis - Graduate School of Management. With a robust skill set that includes Enterprise Risk Management, Mergers, Sarbanes-Oxley Act, Anti Money Laundering, Internal Audit and more. Ed Guerra has 3 emails and 5 mobile phone numbers on RocketReach.
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