Eduardo Cheuk Luo

Eduardo Cheuk Luo is a seasoned compliance professional with extensive experience in anti-money laundering and fraud prevention. Currently serving as a Due Diligence Specialist at Ripple since November 2020, Eduardo transitions from a Senior Compliance Analyst role at TrustToken, where responsibilities included conducting enhanced due diligence and ensuring compliance with KYC and Global Sanctions Screening Policies. Prior experience includes positions at LendingClub, where Eduardo worked as a Senior Fraud Specialist and contributed to the development of fraud prevention processes, along with various roles focusing on fraud detection, credit analysis, and customer support. Eduardo began their career at Wells Fargo as a Personal Banker, managing customer portfolios and cross-selling financial products.