Eduardo Diaz

Chief Legal & Compliance Officer

At UniTeller, Eduardo is responsible for leading and overseeing the global compliance department. He is exceptionally knowledgeable in all facets of Compliance for financial services entities involved in global money transfer. In particular, his expertise includes all areas of Anti-Money Laundering laws and regulations (OFAC, KYC, EDD, SARs, Risk Assessments, and licensing). He has also been recognized by his peers for his expertise as a speaker at various industry conferences, has lectured on legal and compliance matters at Fordham Law School and other venues. In addition, he has addressed the MTRA Conference of State Banking Regulators. He has also served as Banking Committee Vice Chair and Head of the Cryptocurrency Sub-Group at the New York County Lawyers Association where he led discussions and hosted events concerning digital payments and digital currency. Eduardo is responsible for developing, monitoring, and updating all risk rating and compliance policies & procedures at UniTeller, acting as the liaison for UniTeller with all regulatory agencies and managing the examinations performed by State and Federal authorities. 

Prior to his role at UniTeller, Eduardo worked for Venable LLP and Fox Rothschild LLP in the New York City, before working in a private practice where he represented clients in a broad range of litigation and transactional matters involving IP rights, mergers and acquisitions, asset purchase sales, breach of contract, and licensing. Eduardo is a graduate of New York University and Fordham University School of Law, and is a Certified Anti-Money Laundering Specialist (CAMS).