Christopher Baum Email & Phone Number
Chief Compliance Officer @ Moneycorp
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Christopher Baum Location
- Providence, RI, US
Christopher Baum Work
- Chief Compliance Officer @ (April 2020 - Present)
- Supervisor @ (March 2013 - March 2015)
- AML Compliance Manager @ (January 2020 - April 2020)
- Manager @ (March 2015 - December 2019)
- Senior Compliance Officer @ (April 2010 - March 2013)
- Senior Manager, Risk and Compliance @ Integrated Payment Systems Inc. (a subsidiary of First Data Corporation) (March 2005 - April 2009)
- Senior Trainer and Instructional Designer @ Integrated Payment Systems Inc. (a subsidiary of First Data Corporation) (June 2004 - March 2005)
- Project Analyst @ Integrated Payment Systems Inc. (a subsidiary of First Data Corporation) (November 2003 - June 2004)
- Training and Development Manager @ Integrated Payment Systems Inc. (a subsidiary of First Data Corporation) (May 2001 - November 2003)
Christopher Baum Education
- University of Denver
Master of Music (Orchestral Conducting)
2001-2004 - San José State University
Bachelor of Arts (Classical Guitar)
1992-1998
Christopher Baum Skills
- Training
- Public Speaking
- Instructional Design
- Risk Assessment
- Programming
- AML
- Risk Management
- Financial Services
- Banking
- Financial Risk
- Corporate Governance
- Process Improvement
- Due Diligence
- Mergers
- Project Management
- Bank Secrecy Act
- Management
- Anti Money Laundering
- OFAC
Christopher Baum Summary
- Christopher Baum, based in Providence, RI, US, is currently a Chief Compliance Officer at moneycorp Americas. Christopher Baum brings experience from previous roles at Western Union and moneycorp. Christopher Baum holds a 2001 - 2004 Master of Music in Orchestral Conducting @ University of Denver. With a robust skill set that includes Training, Public Speaking, Instructional Design, Risk Assessment, Programming and more. Christopher Baum has 2 emails and 1 mobile phone numbers on RocketReach.
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