Luis E. Cordova E.

Crypto Compliance & MLRO at XBO.com

Luis E. Cordova E. is currently the Crypto Compliance & MLRO at XBO.com, where Luis E. leads the organization's Compliance Department, designs policies and procedures, and submits compliance reports. Prior to this, Luis E. worked as a Crypto Compliance Specialist at MyCointainer, Customer Engagement Manager at Coinfirm, and Global Compliance Ops Analyst II at MoneyGram International. Luis also has experience in account development and property management. Luis E. holds an Associate's Degree in advanced health & fitness.

Links

Previous companies

MyCointainer logo
MoneyGram logo
Akamai Technologies logo

Timeline

  • Crypto Compliance & MLRO

    February, 2023 - present