Eddie is currently Managing Director, Chief AML & Sanctions Officer at TIAA where he is responsible for leading the enterprise AML and Sanctions program, which includes eight programs for TIAA Bank, affiliated insurance companies, broker dealers and investment companies. Prior to this position, Eddie served as the BSA & Sanctions Officer for TIAA Bank as well as Enterprise Financial Intelligence Unit Director, where he led the firm’s AML Investigations initiatives.
Prior to joining TIAA in 2014, 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. Prior to that, he was Senior Compliance Officer at Washington Mutual/JP Morgan Chase where he assisted in the remediation of various enforcement actions. Eddie also served 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 is an advisory member on US Treasury’s BSA Advisory Group.
He holds a B.S. in from The University of Texas at San Antonio and a Juris Doctorate from St. Mary’s University School of Law.