Christopher Baum Email & Phone Number
Chief Compliance Officer @ Moneycorp
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Christopher Baum Location
- Providence, RI, US
Christopher Baum Work
- 2020 - now Chief Compliance Officer @
- 2020 - 2020 AML Compliance Manager @
- 2015 - 2019 Manager @
- 2013 - 2015 Supervisor @
- 2010 - 2013 Senior Compliance Officer @
- 2005 - 2009 Senior Manager, Risk and Compliance @ Integrated Payment Systems Inc. (a subsidiary of First Data Corporation)
- 2004 - 2005 Senior Trainer and Instructional Designer @ Integrated Payment Systems Inc. (a subsidiary of First Data Corporation)
- 2003 - 2004 Project Analyst @ Integrated Payment Systems Inc. (a subsidiary of First Data Corporation)
- 2001 - 2003 Training and Development Manager @ Integrated Payment Systems Inc. (a subsidiary of First Data Corporation)
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 moneycorp Americas and Western Union. 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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