Edward Luo, CFE, CAMS, CBP-Cryptocurrency

BSA/AML Officer at Payoneer with expertise in compliance and cryptocurrency

Edward Luo is a financial compliance professional currently serving as the BSA/AML Officer (US MLRO) at Payoneer.1 He holds several professional certifications, including CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), and CBP-Cryptocurrency (Certified Bitcoin Professional).1

Professional Experience

With over 12 years of experience in the field, Edward Luo has established himself as an expert in financial compliance and anti-money laundering practices.1 His role at Payoneer involves overseeing the company's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs, which are crucial for maintaining regulatory standards in the financial industry.

Education

Edward Luo's educational background includes studying at New York University's Stern School of Business.1 This prestigious institution is known for its strong programs in finance and business, which likely provided a solid foundation for his career in financial compliance.

Expertise

Given his certifications and current role, Edward Luo possesses expertise in:

Fraud examination
Anti-money laundering strategies
Cryptocurrency regulations and compliance
Financial crime prevention
Regulatory compliance in the fintech industry

His LinkedIn profile, which can be found under the username "edward-luo," likely provides more detailed information about his professional accomplishments and career trajectory.

Experience

BSA/AML Officer (US MLRO) at Payoneer (September 2023 - Present)

Chief Compliance Officer & BSA/AML Officer at Fluent Finance (December 2022 - September 2023), Director Of Product Development & Compliance at Fluent Finance (June 2021 - May 2022), BSA/AML and Sanctions Compliance Officer at Paxos (July 2019 - April 2021), Manager - Fraud Investigation & Dispute Services at Ernst & Young (August 2012 - March 2018)

Education

Master of Science (M.S.) in Accounting, New York University, Stern School of Business (2012), Bachelor of Science (B.S.) in Finance & Accounting, New York University - Leonard N. Stern School of Business (2008 - 2012)