Eddie P's Location
United States
Eddie P's Work
- Chief Compliance Officer @ KeyStar Corp
- Chief Compliance Officer @ TradeZero Crypto
- Chief Compliance Officer @ Coinme
- Vice President, Head of Compliance @ Emergent Technology
- Head of Compliance, Global Compliance Program @ MoneyGram International
- Senior Vice President, Enterprise Strategy @ California Republic Bank
- Senior Vice President, Regulatory Compliance @ California Republic Bank
- Senior Manager, Compliance @ Hyundai Capital America
- Director of Compliance @ Pacifica
- Director, AML Compliance @ Western Union
Eddie P's Education
- University of Southern California
B.A. (Political Science)
1993 - 1997 - Loyola Law School, Loyola Marymount University
J.D. (Law)
1997 - 2001
Eddie P's Skills
- Leadership
- Auditing
- Banking
- Anti Money Laundering
- Executive Management
- Payments
- Insurance
- Enterprise Risk Management
- System Development
- Litigation Management
Eddie P's Summary
Eddie P, based in United States, is currently a Chief Compliance Officer at Keystar Corp, bringing experience from previous roles at TradeZero Crypto, Coinme, Emergent Technology and MoneyGram International. Eddie P holds a 1993 - 1997 B.A. in Political Science @ University of Southern California. With a robust skill set that includes Leadership, Auditing, Banking, Anti Money Laundering, Executive Management and more, Eddie P contributes valuable insights to the industry. Eddie P has 1 email and 1 mobile phone number on RocketReach.
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