Eddie Ponce

Compliance and Crypto Industry Expert

Mr. Ponce has a served in a variety of leadership roles in the financial industry, most recently as the CCO of TradeZero Crypto. Prior to that he was the CCO of Coinme then the Global Head of Compliance for Emergent Technology responsible for development and oversight of the global compliance and AML programs for Responsible Gold, G-Coin Wallet & Token as well as the development and rollout of the company’s country specific AML programs in the US and various markets in Latin America, Europe, Middle East, Africa and Asia.

Eddie has also served as Head of the Global Compliance Program at Moneygram, SVP, Enterprise Strategy and Regulatory Compliance for CRB, and several other senior leadership roles at KBC bank, First Data/Western Union, WAMU, and Pacific Life.