Ed is the BSA/AML Risk Manager and Subject Matter Expert for InComm’s global Alt-Pay Programs. His areas of expertise include Risk & Compliance, Know Your Customer (KYC), Fraud Investigations, and MSB Licensing. In his current role, Ed works across InComm’s business channels to implement effective risk management solutions and mitigate risks with particular focus on compliance, money laundering and fraud. InComm is one of the largest prepaid card program managers in the U.S. with an evolving global footprint.
Ed is a retired U.S. Navy Chief that served aboard 5 different nuclear-powered fast attack submarines as well as assignments to other sensitive nuclear command operations centers. Following retirement from the Navy, Ed spent the next 14 years working as a Fraud Examiner/Investigator and Computer Forensic Expert.
He previously served on the Scientific Evidence Committee at the ABA, as a Forensic Expert Witness, and was noted for his professional acumen in landmark cases involving Scientific Misconduct, BP Oil Spill, Liberty Reserve Money Laundering Case (Costa Rica) and Paramount Studios – Loss Mitigation.
Ed is a Certified Anti-Money Laundering Specialist (CAMS) and serves as a Board Member (Program Director) for the Atlanta ACAMS Chapter.