Eddie Ponce

Eddie P. has held various positions in the financial and compliance industry since 2004. Eddie began their career at Washington Mutual as Vice President of Compliance. Eddie then moved to Western Union as Director of AML Compliance in 2005. In 2008, Eddie joined Pacifica Group, LLC as Director of Compliance. From 2011-2015, Eddie worked at California Republic Bank as Senior Vice President of Enterprise Strategy and Regulatory Compliance. In 2011, they also began working at Hyundai Capital America as Senior Manager of Compliance. From 2015-2018, Eddie worked at MoneyGram International as Head of Compliance for the Global Compliance Program. In 2020, they joined Coinme as Chief Compliance Officer. Currently, Eddie is Chief Compliance Officer at TradeZero Crypto and KeyStar Corp.

Eddie P. attended the University of Southern California from 1993 to 1997, where they earned a B.A. in Political Science. Eddie then attended Loyola Law School, Los Angeles from 1997 to 2001, where they earned a J.D. in Law. In March 2018, they obtained a Continuing Board Education Credential from The ExecRanks.