Eddie Ponce
Compliance Officer at KEYSTAR CORP.
Profile
Eddie Ponce is currently the Chief Compliance Officer at KeyStar Corp.
He previously worked as the Head-Compliance at MoneyGram International, SVP-Enterprise Strategy & Regulatory Compliance at California Republic Bank, Vice President & Head-Compliance at Emergent Technology Holdings LP, and Chief Compliance Officer at Coinme, Inc. He will also be working as the Chief Compliance Officer at TradeZero Crypto in 2022.
Eddie Ponce active positions
| Companies | Position | Start |
|---|---|---|
| KEYSTAR CORP. | Compliance Officer | - |
Former positions of Eddie Ponce
| Companies | Position | End |
|---|---|---|
| TradeZero Crypto | Compliance Officer | 2022-08-31 |
Coinme, Inc.
 Coinme, Inc. Financial ConglomeratesFinance Coinme, Inc. operates as a venture-backed crypto financial services and blockchain technology company that is focuses on helping the world gain access to virtual currency. The company was founded by Neil Bergquist and Michael Smyers and is headquartered in Seattle, WA. | Compliance Officer | 2021-11-30 |
Emergent Technology Holdings LP
 Emergent Technology Holdings LP Information Technology ServicesTechnology Services Emergent Technology Holdings LP engages in the development of technology platform that traces sourced gold from mine to refiner, to vault and digitizes that gold into secure g-coins. It specializes in payments, blockchain, supplychain, gold. and emerging markets. The company was founded by Brent de Jong and is headquartered in Houston, TX. | Compliance Officer | 2020-01-31 |
| MONEYGRAM INTERNATIONAL, INC. | Compliance Officer | 2017-11-30 |
California Republic Bank
 California Republic Bank Regional BanksFinance California Republic Bank provides commercial banking services. Its products and services include commercial banking, lending services, deposit services, cash management, remote deposit capture, private banking, online banking, and CRB auto finance. The company was founded in December 2007 and is headquartered in Irvine, CA. | Compliance Officer | 2015-02-28 |
Experiences
Positions held
Connections
1st degree connections
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Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| KEYSTAR CORP. | Retail Trade |
| Private companies | 5 |
|---|---|
MoneyGram International, Inc.
 MoneyGram International, Inc. Regional BanksFinance MoneyGram International, Inc. is a global payment services company, which engages in providing global money transfers, bill payment solutions, and money orders. It operates through the Global Funds Transfer (GFT) and Financial Paper Products (FPP) segments. The GFT segment provides money transfer services. The FPP segment offers money orders to consumers through retail and financial institutions. The company was founded in 1940 and is headquartered in Dallas, TX. | Finance |
California Republic Bank
California Republic Bank Regional BanksFinance California Republic Bank provides commercial banking services. Its products and services include commercial banking, lending services, deposit services, cash management, remote deposit capture, private banking, online banking, and CRB auto finance. The company was founded in December 2007 and is headquartered in Irvine, CA. | Finance |
Coinme, Inc.
Coinme, Inc. Financial ConglomeratesFinance Coinme, Inc. operates as a venture-backed crypto financial services and blockchain technology company that is focuses on helping the world gain access to virtual currency. The company was founded by Neil Bergquist and Michael Smyers and is headquartered in Seattle, WA. | Finance |
Emergent Technology Holdings LP
Emergent Technology Holdings LP Information Technology ServicesTechnology Services Emergent Technology Holdings LP engages in the development of technology platform that traces sourced gold from mine to refiner, to vault and digitizes that gold into secure g-coins. It specializes in payments, blockchain, supplychain, gold. and emerging markets. The company was founded by Brent de Jong and is headquartered in Houston, TX. | Technology Services |
| TradeZero Crypto |
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