EP

Eddie P.

Chief Compliance Officer at ZenSports

Eddie P. has extensive experience in compliance roles, starting from 2004 to 2022. Eddie has worked in various companies such as ZenSports, TradeZero Crypto, Coinme, Emergent Technology, MoneyGram International, California Republic Bank, Hyundai Capital America, Pacifica Group LLC, Western Union, and Washington Mutual. Eddie's most recent role was as the Chief Compliance Officer at ZenSports, where they contributed to KeyStar Corp's growth in sports betting, eSports, and Fintech solutions. Prior to that, they served as the Chief Compliance Officer at TradeZero Crypto and Coinme. Eddie also held positions as Vice President, Head of Compliance at Emergent Technology, and Head of Compliance, Global Compliance Program at MoneyGram International. Eddie has a strong background in developing and overseeing global governance, privacy, and AML programs. Additionally, Eddie has experience in enterprise strategy, regulatory compliance, and senior management roles in various financial institutions. Eddie'sexpertise spans across markets in Europe, Asia, Latin America, the Middle East, Africa, and the United States.

Eddie P. obtained a Bachelor of Arts degree in Political Science from the University of Southern California, where they studied from 1993 to 1997. After that, they attended Loyola Law School, Los Angeles from 1997 to 2001, where they earned a Juris Doctor (J.D.) degree in Law. In 2018, Eddie P. obtained a Continuing Board Education Credential from The ExecRanks.

Links

Previous companies

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Timeline

  • Chief Compliance Officer

    September, 2022 - present

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