Eddie
Robinson
Eddie is the Deputy AML Officer at USAA where he is responsible for leading the Anti-Money Laundering (AML) and Sanctions Strategy and Transformation, Risk Management, Program Governance and Oversight, and Issues Management functions. Eddie is also the designated AML Officer for all non-Bank entities (Life, Property & Casualty and Broker-Dealer). Eddie joined USAA from TIAA where he was Managing Director, Chief AML and Sanctions Officer responsible for leading the global AML and Sanctions program, which included eight programs for TIAA Bank, affiliated insurance companies, broker-dealers, and investment companies across 50 countries. Prior to this position, Eddie served as the Bank Secrecy Act and Sanctions Officer for TIAA Bank as well as Enterprise Financial Intelligence Unit Director, where he led TIAA Bank in the closure of the 2013 Consent Order and the transformation of the AML investigative function. Prior to joining TIAA, Eddie worked for Ally Financial where he spent the majority of his tenure managing the Global AML Investigations Unit, and later served as the Head of OFAC and Global Sanctions. He has also served as the Senior Compliance Officer at Washington Mutual / JP Morgan Chase, where he assisted in the remediation of various enforcement actions. Eddie began his AML career at USAA where he focused on Know Your Customer and OFAC initiatives. Eddie is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE), and served as a member of FinCEN’s BSA Advisory Group (BSAAG) from 2014 through 2016. He holds a B.S. from The University of Texas at San Antonio and a J.D. from St. Mary's University School of Law.
Email: Edward.Robinson@usaa.com