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Thomas Hook Dcams
Thomas Hook Dcams
Global Chief Compliance Officer and U.S. Chief Compliance Officer | MoonPay
Boston, Massachusetts, United States
Thomas Hook Dcams
Summary
Thomas Hook is a seasoned compliance professional with extensive experience in software development and financial services. Currently serving as the Global Chief Compliance Officer at Moonpay and an Adjunct Professor at Boston University School of Law, he brings a wealth of knowledge in regulatory affairs and compliance. His career spans over a decade, with leadership roles at notable organizations such as Bitstamp and American Express. Thomas has a strong background in legal compliance, risk management, and regulatory enforcement, making him a valuable asset in navigating complex compliance landscapes. He holds a Juris Doctor from Suffolk University Law School and a Bachelor of Arts from Boston College. Beyond his professional accomplishments, Thomas is passionate about educating the next generation of legal professionals.
Thomas Hook Dcams
Work Experience
Global Chief Compliance Officer and U.S. Chief Compliance Officer at
MoonPay
July 2023 - Present
Adjunct Professor at
Trustees of Boston University
January 2022 - Present
Chief Compliance Officer, Bitstamp USA Inc. and Bitstamp Global Ltd. at
Bitstamp
June 2022 - July 2023
Chief Compliance Officer, Bitstamp USA Inc. at
Bitstamp
May 2021 - June 2022
Vice President of Risk & Compliance at
BlueSnap
August 2020 - May 2021
Director of Risk & Compliance at
BlueSnap
January 2020 - August 2020
AML Compliance Director at
RC netwerkvereniging ciRCle
July 2018 - January 2020
Director of Regulatory Affairs and KYC at
Pegasystems
February 2016 - July 2018
Manager, Regulatory Enforcement and Compliance at
KPMG Nigeria
January 2014 - February 2016
Manager, Strategic Investigations Team and SAR Quality Team, Financial Intelligence Unit at
American Express Company
November 2011 - December 2013
Assistant District Attorney, Trial Bureau & Major Case Assistant, Cybercrime and Identity Theft Unit at
Manhattan District Attorney's Office
September 2008 - November 2011
Thomas Hook Dcams
Education
Suffolk University Law School, Juris Doctor
January 2005 - January 2008
Boston College, Bachelor Of Arts (B.A.)
January 2000 - January 2004
Iona Prep
Frequently Asked Questions about Thomas Hook Dcams
What is Thomas Hook Dcams email address?
Thomas Hook Dcams's primary email address is ***********@bitstamp.net. To view the full verified email and additional contact details, sign up for free with Muraena.
What company does Thomas Hook Dcams work for?
Thomas Hook Dcams is a Global Chief Compliance Officer and U.S. Chief Compliance Officer at MoonPay, a company specializing in Prepackaged software.
Where Thomas Hook Dcams graduated from?
Thomas Hook Dcams holds a degree in from Suffolk University Law School.
How can I directly contact Thomas Hook Dcams?
To contact Thomas Hook Dcams directly, you can use the email address ***********@bitstamp.net. Complete contact information is available upon registration with Muraena.
Who is Thomas Hook Dcams?
Thomas Hook is a seasoned compliance professional with extensive experience in software development and financial services. Currently serving as the Global Chief Compliance Officer at Moonpay and an Adjunct Professor at Boston University School of Law, he brings a wealth of knowledge in regulatory affairs and compliance. His career spans over a decade, with leadership roles at notable organizations such as Bitstamp and American Express. Thomas has a strong background in legal compliance, risk management, and regulatory enforcement, making him a valuable asset in navigating complex compliance landscapes. He holds a Juris Doctor from Suffolk University Law School and a Bachelor of Arts from Boston College. Beyond his professional accomplishments, Thomas is passionate about educating the next generation of legal professionals.
Thomas`s contact details
***********@bitstamp.net
******@moonpay.com
Colleagues
President
VP of Engineering
EVP of Finance, Interim Chief Financial Officer
Member Board of Directors
VP of Product
President, Enterprise
Vice President Global Partnerships
Vice President, Operations
Co-Founder & Chief Executive Officer
Co-Founder & Chief Financial Officer