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Thomas Hook Dcams

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Thomas Hook Dcams

Global Chief Compliance Officer and U.S. Chief Compliance Officer | MoonPay

Boston, Massachusetts, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Consulting Experience

Thomas Hook Dcams

Work Experience

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Global Chief Compliance Officer and U.S. Chief Compliance Officer at

MoonPay

July 2023 - Present

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Adjunct Professor at

Trustees of Boston University

January 2022 - Present

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Chief Compliance Officer, Bitstamp USA Inc. and Bitstamp Global Ltd. at

Bitstamp

June 2022 - July 2023

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Chief Compliance Officer, Bitstamp USA Inc. at

Bitstamp

May 2021 - June 2022

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Vice President of Risk & Compliance at

BlueSnap

August 2020 - May 2021

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Director of Risk & Compliance at

BlueSnap

January 2020 - August 2020

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AML Compliance Director at

RC netwerkvereniging ciRCle

July 2018 - January 2020

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Director of Regulatory Affairs and KYC at

Pegasystems

February 2016 - July 2018

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Manager, Regulatory Enforcement and Compliance at

KPMG Nigeria

January 2014 - February 2016

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Manager, Strategic Investigations Team and SAR Quality Team, Financial Intelligence Unit at

American Express Company

November 2011 - December 2013

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Assistant District Attorney, Trial Bureau & Major Case Assistant, Cybercrime and Identity Theft Unit at

Manhattan District Attorney's Office

September 2008 - November 2011

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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

mail

***********@bitstamp.net

******@moonpay.com

Colleagues

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Asiff Hirji

President

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Mihai Anca

VP of Engineering

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Mouna Ammari Siala

EVP of Finance, Interim Chief Financial Officer

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Lindsey Haswell

Member Board of Directors

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Keith Grossman

President, Enterprise

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Bree Blazak

Vice President Global Partnerships

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Espi Elio

Vice President, Operations

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Ivan Wright

Co-Founder & Chief Executive Officer

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Max Crown

Co-Founder & Chief Financial Officer

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