Thomas Hook's Location
Boston, MA, US
Thomas Hook's Work
- Global Chief Compliance Officer @ MoonPay
- Adjunct Professor @ Boston University School of Law
- Chief Compliance Officer, Bitstamp USA Inc. and Bitstamp Global Ltd. @ Bitstamp
- Chief Compliance Officer, Bitstamp USA Inc. @ Bitstamp
- Vice President of Risk and Compliance @ BlueSnap
- Director of Risk and Compliance @ BlueSnap
- AML Compliance Director @ Circle
- Director of Regulatory Affairs and KYC @ Pegasystems
- Manager, Regulatory Enforcement and Compliance @ KPMG
- Manager, Strategic Investigations Team and SAR Quality Team, Financial Intelligence Unit @ American Express
Thomas Hook's Education
- Suffolk University Law School
Juris Doctor
2005 - 2008 - Boston College
Bachelor of Arts (B.A.)
2000 - 2004
Thomas Hook's Skills
- Litigation
- Legal Research
- AML
- Anti Money Laundering
- Legal Writing
- Internal Audit
- Investigation
- Finance
- Fraud
- Law Enforcement
Thomas Hook's Summary
Thomas Hook, based in Boston, MA, US, is currently a Global Chief Compliance Officer at MoonPay, bringing experience from previous roles at Boston University School of Law, Bitstamp and BlueSnap. Thomas Hook holds a 2005 - 2008 Juris Doctor @ Suffolk University Law School. With a robust skill set that includes Litigation, Legal Research, AML, Anti Money Laundering, Legal Writing and more, Thomas Hook contributes valuable insights to the industry. Thomas Hook has 5 emails and 1 mobile phone number on RocketReach.
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