Thomas Hook Email & Phone Number
Global Chief Compliance Officer and U.S. Chief Compliance Officer @ MoonPay
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Thomas Hook Location
- Boston, MA, US
Thomas Hook Work
- 2023 -now Global Chief Compliance Officer and U.S. Chief Compliance Officer @
- 2022 -now Adjunct Professor @
- 2022 -2023 Chief Compliance Officer, Bitstamp USA Inc. and Bitstamp Global Ltd. @
- 2021 -2022 Chief Compliance Officer, Bitstamp USA Inc. @
- 2020 -2021 Vice President of Risk and Compliance @
- 2020 -2020 Director of Risk and Compliance @
- 2018 -2020 AML Compliance Director @
- 2016 -2018 Director of Regulatory Affairs and KYC @
- 2014 -2016 Manager, Regulatory Enforcement and Compliance @
- 2011 -2013 Manager, Strategic Investigations Team and SAR Quality Team, Financial Intelligence Unit @
- 2008 -2011 Assistant District Attorney, Trial Bureau and Major Case Assistant, Cybercrime and Identity Theft Unit @
Thomas Hook Education
- Suffolk University Law School 2005-2008
- Boston College 2000-2004
- Iona Prep
Thomas Hook Summary
- Thomas Hook, based in Boston, MA, US, is currently a Global Chief Compliance Officer and U.S. Chief Compliance Officer at MoonPay. Thomas Hook brings experience from previous roles at Boston University School of Law, Bitstamp and BlueSnap. Thomas Hook holds a 2005 - 2008 Suffolk University Law School. Thomas Hook has 5 emails and 7 mobile phone numbers on RocketReach.
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