Edward Campiani
Chief Compliance Officer
- Role
- Chief Compliance Officer at Edge Markets
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
About Edward Campiani
Skilled In:Regulatory Compliance, Risk Management, Compliance Training, Global GovernanceKnowledge and experience with consumer protection laws and regulations (e.g, UDAAP/UDAP, ECOA, EFTA, TILA, BSA/AML, OFAC, Privacy, FCRA, ESIGN, CAN-SPAM, FDCPA, SCRA, MLA, TCPA, Card Act, etc.),Compliance Leadership Management, Risk Assessments, Due Diligence, Regulatory Examinations & Internal Audits, Policies and Procedures Development, Communication & Analytical Skills and Project ManagementDELIVERING BEST IN CLASS COMPLIANCE PROGRAMS AND TOP STANDARDS FOR COMPLIANCE & ETHICS.• Fintech • CCaaS• Payments• Banking• LendingOver 10+ years of successfully leading start-up and scale-up governance, enterprise risk management and corporate compliance programs to drive revenue growth, product development, financial inclusion, and market share expansion in the fintech, payments, digital bank and traditional banking. Synergistic leader with fintech and Sponsor Bank model, especially banks that are supervised by the FDIC, Federal Reserve Board, CFPB and/or state banking regulatory bodies,Demonstrated achievements in prudently leveraging risk to unleash and deploy operational and compliant resources to generate responsible B2B and consumer growth while employing effective compliance frameworks to maintain fiscal safety and soundness for the company.Delivering fact-based, data-driven consultative oversight across bank-fintech partnerships, merger integrations, strategic business plans, and agile embedded finance value chain implementations to ethically serve B2B, consumer, employees, stakeholders and investors. Fostering organizational inclusion by attracting, developing, and promoting diverse leaders, while enhancing effective board governance, and strengthening crucial regulatory agency relationships.
Experience
Chief Compliance Officer
Mar 2023 — Present · San Diego, US
Education
Project Management Institute
Project Management Institute, Project Management
2015
ICDC College
Paralegal Certificate, Legal Assistant/Paralegal
2009 — 2010
American Bankers Association
BSA and AML Compliance Certification
ITT Technical Institute
Bachelor of Science in Business Management (BSBM) Degree , Business Administration and Management, General
AAA Institute
Six Sigma Certificate Greenbelt, -Six Sigma
2015
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