Edward Luo Email & Phone Number
Senior Director, Regional Head of Compliance, Americas @ Payoneer
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Edward Luo Location
- New York, NY, US
Edward Luo Work
- 2024 -now Senior Director, Regional Head of Compliance, Americas @
- 2023 -2025 BSA and AML Officer @
- 2021 -now Creator | Writer | Editor @ Armchair Musings @
- 2022 -now Founder | Owner | CEO @ Private Investment Company | Proprietary Asset Management
- 2021 -now Seed Investor @
- 2022 -2023 Chief Compliance Officer @
- 2022 -2022 Advisor (Compliance) @
- 2021 -2022 Director Of Product Development and Compliance @
- 2021 -2022 Director Of Product @
- 2021 -2022 Head of Compliance Systems @
- 2021 -2022 Advisor and Head of Compliance @
- 2019 -2021 BSA and AML and Sanctions Compliance Officer @
- 2018 -2019 Compliance Manager @
- 2018 -2018 Advisor @
- 2012 -2018 Manager - Fraud Investigation and Dispute Services @
- 2011 -2011 Intern - Fraud Investigation and Dispute Services @
- 2010 -2010 Intern @
- 2010 -2010 Intern @
Edward Luo Education
- NYU Stern School of Business
Master of Science (M.S.) (Accounting)
2008-2012 - NYU Stern School of Business
Bachelor of Science (B.S.) (Finance & Accounting)
2008-2012 - Miami Palmetto Senior High School
Bachelor of Science (B.S.) (Bachelor of Science (B.S.), Finance & Accounting)
2008-2012
Edward Luo Skills
- Fraud Investigations
- Sanction
- Bank Secrecy Act
- Startups
- Anti-Money Laundering
- Microsoft Excel
- PowerPoint
- Financial Modeling
- Financial Analysis
- Tax
- Microsoft Office
- Microsoft Word
- Financial Accounting
- Auditing
- Accounting
- Financial Reporting
- Internal Controls
- Due Diligence
- Microsoft PowerPoint
- Anti Money Laundering
- Investigation
Edward Luo Summary
- Edward Luo, based in New York, NY, US, is currently a Senior Director, Regional Head of Compliance, Americas at Payoneer. Edward Luo brings experience from previous roles at Payoneer, Medium, Private Investment Company | Proprietary Asset Management and Spotter Labs. Edward Luo holds a 2008 - 2012 Master of Science (M.S.) in Accounting @ NYU Stern School of Business. With a robust skill set that includes Fraud Investigations, Sanction, Bank Secrecy Act, Startups, Anti-Money Laundering and more. Edward Luo has 3 emails and 2 mobile phone numbers on RocketReach.
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