With over 12 + years of experience in banking and fintech compliance, the Chief Compliance Officer at Edge Markets brings extensive knowledge and a proven record of success in developing and managing comprehensive compliance programs. This role encompasses designing and overseeing enterprise level Compliance Management Systems covering BSA/AML, UDAAP, privacy, and sponsorbank partnerships, ensuring that complex regulatory requirements are met with clarity and precision.
The CCO has successfully led organizations through examinations by the OCC, CFPB, FDIC, and state regulatory agencies, maintaining a consistent record of adherence to regulatory standards through structured, proactive oversight and risk based frameworks. This includes building compliance infrastructures from inception, aligning legal and regulatory obligations with operational objectives in dynamic, high growth environments.
At Edge Markets, the CCO’s leadership ensures compliance is not just a function but a strategic pillar deeply integrated into every facet of the company’s operations, products, and partnerships. This commitment to integrity, legal rigor, and operational excellence positions Edge Markets as a trusted leader in the financial ecosystem, instilling confidence in clients, partners, regulators, and stakeholders while enabling the organization to advance its mission with clarity and strength in a complex regulatory environment.
Bet with your head, not above it. 21+
Call 1-800-GAMBLER for help.
EDGE Markets © 2025
EDGE Boost Deposit accounts held at Cross River Bank, Member FDIC, insured up to $250,000.
Deposit accounts are held at Cross River Bank, Member FDIC, and are insured up to $250,000. Standard aggregate daily limits start at up to $250,000 and, upon review of additional documentation, may be increased to as much as $1,000,000 per day; approval is not guaranteed and limits may be changed or reduced at any time. Higher limits do not increase FDIC insurance coverage. The EDGE Boost Visa® Debit Card is issued by Cross River Bank, Member FDIC, pursuant to a license from Visa U.S.A. Inc., and is not available to all residents of U.S. territories. Please see our Terms of Service and Cardholder Agreement and CRB Account Agreement.
Earn up to 0.5% cash back based on your monthly spend tier. Once you meet the tier threshold, the corresponding cash back rate applies to all eligible purchases in Qualifying Spend Categories: T1: 0.25% cash back for $0-$2,400, T2: 0.30% cash back for $2,500-$24,999, T3: 0.35% cash back for $25,000 - $49,999, T4: 0.40% cash back for $50,000 - $99,999, T5: 0.50% cash back for $100,000+. Terms and Conditions apply.
EDGE Markets will assess your account monthly based on transactions posted by the last day of each calendar statement cycle. Only transactions classified under Qualifying Spend Categories are eligible for the Rewards Program and settled within the said period are eligible for Rewards. Applicable Rewards will be credited to your account in the following month/statement cycle. Please refer to our Additional Terms Regarding Your EDGE Card Benefits in our Terms of Service and Cardholder Agreement for more information.Deposit Checking accounts are held with Cross River Bank, Member FDIC . The EDGE Boost Visa Debit Card is a Visa® debit card issued by Cross River Bank, Member FDIC, pursuant to a license from Visa U.S.A. Inc. The EDGE Boost Visa Debit Card is not available to all residents of U.S. territories. For further information, please see our Terms of Service and Cardholder Agreement.
Earn up to a 3.00% annualized Deposit Balance Bonus on eligible Average Deposit Balances, based on the balance tiers described in the Deposit Balance Bonus Terms and Conditions. The Bonus is a discretionary promotional credit funded by Edge Markets (not Cross River Bank), calculated and credited monthly, and does not constitute interest, dividends, yield, or APY. Bonus eligibility, tiers, and rates may change or end at any time, and no bonus is earned until it is posted to your account. For full details, please refer to the Deposit Balance Bonus Terms and Conditions.
The EDGE Boost VISA debit card can be used at licensed, US-based gaming locations and websites, as well as authorized brick-and-mortar casinos. However, it cannot be used for transactions at offshore or foreign locations. please see our Terms of Service and Cardholder Agreement and CRB Account Agreement.
Bet with your head, not above it. 21+
Call 1-800-GAMBLER for help.
EDGE Markets © 2025
EDGE Boost Deposit accounts held at Cross River Bank, Member FDIC, insured up to $250,000.
Deposit accounts are held at Cross River Bank, Member FDIC, and are insured up to $250,000. Standard aggregate daily limits start at up to $250,000 and, upon review of additional documentation, may be increased to as much as $1,000,000 per day; approval is not guaranteed and limits may be changed or reduced at any time. Higher limits do not increase FDIC insurance coverage. The EDGE Boost Visa® Debit Card is issued by Cross River Bank, Member FDIC, pursuant to a license from Visa U.S.A. Inc., and is not available to all residents of U.S. territories. Please see our Terms of Service and Cardholder Agreement and CRB Account Agreement.
Earn up to 0.5% cash back based on your monthly spend tier. Once you meet the tier threshold, the corresponding cash back rate applies to all eligible purchases in Qualifying Spend Categories: T1: 0.25% cash back for $0-$2,400, T2: 0.30% cash back for $2,500-$24,999, T3: 0.35% cash back for $25,000 - $49,999, T4: 0.40% cash back for $50,000 - $99,999, T5: 0.50% cash back for $100,000+. Terms and Conditions apply.
EDGE Markets will assess your account monthly based on transactions posted by the last day of each calendar statement cycle. Only transactions classified under Qualifying Spend Categories are eligible for the Rewards Program and settled within the said period are eligible for Rewards. Applicable Rewards will be credited to your account in the following month/statement cycle. Please refer to our Additional Terms Regarding Your EDGE Card Benefits in our Terms of Service and Cardholder Agreement for more information.Deposit Checking accounts are held with Cross River Bank, Member FDIC . The EDGE Boost Visa Debit Card is a Visa® debit card issued by Cross River Bank, Member FDIC, pursuant to a license from Visa U.S.A. Inc. The EDGE Boost Visa Debit Card is not available to all residents of U.S. territories. For further information, please see our Terms of Service and Cardholder Agreement.
Earn up to a 3.00% annualized Deposit Balance Bonus on eligible Average Deposit Balances, based on the balance tiers described in the Deposit Balance Bonus Terms and Conditions. The Bonus is a discretionary promotional credit funded by Edge Markets (not Cross River Bank), calculated and credited monthly, and does not constitute interest, dividends, yield, or APY. Bonus eligibility, tiers, and rates may change or end at any time, and no bonus is earned until it is posted to your account. For full details, please refer to the Deposit Balance Bonus Terms and Conditions.
The EDGE Boost VISA debit card can be used at licensed, US-based gaming locations and websites, as well as authorized brick-and-mortar casinos. However, it cannot be used for transactions at offshore or foreign locations. please see our Terms of Service and Cardholder Agreement and CRB Account Agreement.
Bet with your head, not above it. 21+
Call 1-800-GAMBLER for help.
EDGE Markets © 2025
EDGE Boost Deposit accounts held at Cross River Bank, Member FDIC, insured up to $250,000.
Deposit accounts are held at Cross River Bank, Member FDIC, and are insured up to $250,000. Standard aggregate daily limits start at up to $250,000 and, upon review of additional documentation, may be increased to as much as $1,000,000 per day; approval is not guaranteed and limits may be changed or reduced at any time. Higher limits do not increase FDIC insurance coverage. The EDGE Boost Visa® Debit Card is issued by Cross River Bank, Member FDIC, pursuant to a license from Visa U.S.A. Inc., and is not available to all residents of U.S. territories. Please see our Terms of Service and Cardholder Agreement and CRB Account Agreement.
Earn up to 0.5% cash back based on your monthly spend tier. Once you meet the tier threshold, the corresponding cash back rate applies to all eligible purchases in Qualifying Spend Categories: T1: 0.25% cash back for $0-$2,400, T2: 0.30% cash back for $2,500-$24,999, T3: 0.35% cash back for $25,000 - $49,999, T4: 0.40% cash back for $50,000 - $99,999, T5: 0.50% cash back for $100,000+. Terms and Conditions apply.
EDGE Markets will assess your account monthly based on transactions posted by the last day of each calendar statement cycle. Only transactions classified under Qualifying Spend Categories are eligible for the Rewards Program and settled within the said period are eligible for Rewards. Applicable Rewards will be credited to your account in the following month/statement cycle. Please refer to our Additional Terms Regarding Your EDGE Card Benefits in our Terms of Service and Cardholder Agreement for more information.Deposit Checking accounts are held with Cross River Bank, Member FDIC . The EDGE Boost Visa Debit Card is a Visa® debit card issued by Cross River Bank, Member FDIC, pursuant to a license from Visa U.S.A. Inc. The EDGE Boost Visa Debit Card is not available to all residents of U.S. territories. For further information, please see our Terms of Service and Cardholder Agreement.
Earn up to a 3.00% annualized Deposit Balance Bonus on eligible Average Deposit Balances, based on the balance tiers described in the Deposit Balance Bonus Terms and Conditions. The Bonus is a discretionary promotional credit funded by Edge Markets (not Cross River Bank), calculated and credited monthly, and does not constitute interest, dividends, yield, or APY. Bonus eligibility, tiers, and rates may change or end at any time, and no bonus is earned until it is posted to your account. For full details, please refer to the Deposit Balance Bonus Terms and Conditions.
The EDGE Boost VISA debit card can be used at licensed, US-based gaming locations and websites, as well as authorized brick-and-mortar casinos. However, it cannot be used for transactions at offshore or foreign locations. please see our Terms of Service and Cardholder Agreement and CRB Account Agreement.