Edward Luo, CFE, CAMS, CBP-Cryptocurrency
Edward (Ed) Luo is a seasoned professional with over a decade of experience in financial crimes compliance, specializing in BSA/AML and OFAC sanctions compliance.
His expertise includes establishing and enhancing compliance programs within fintech firms, with a particular focus on blockchain technologies and digital/virtual assets.
Previously, Ed served as the global BSA/AML & Sanctions Officer at Paxos, where he was instrumental in managing and executing various compliance functions.
He possesses a broad skill set encompassing corporate governance, risk assessments, KYC/onboarding, transaction monitoring (including blockchain monitoring), screening, training, and more.
Ed is highly regarded as a subject matter expert in blockchain and cryptocurrency, often participating as a speaker in events discussing crypto-related topics and compliance.
Alongside his professional roles, Ed holds certifications as a Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, and Certified Bitcoin Professional, reflecting his commitment to staying abreast of industry standards.
In terms of education, Ed pursued his Master of Science in Accounting and Bachelor of Science in Finance & Accounting at NYU Stern School of Business, following his earlier studies at Miami Palmetto Senior High.
Throughout his career, Ed has held various positions such as Head of Compliance Systems at NEST Financial Group, Compliance Manager at Paxos, and Manager at Ernst & Young, among others, showcasing his diverse experience and adaptability.
His deep understanding of financial regulations combined with a passion for emerging technologies makes Ed Luo a sought-after professional in the compliance and blockchain spaces.
