Thomas Hook Email & Phone Number
Global Chief Compliance Officer and U.S. Chief Compliance Officer @ MoonPay
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Thomas Hook Location
- Boston, MA, US
Thomas Hook Work
- Global Chief Compliance Officer and U.S. Chief Compliance Officer @ (July 2023 - Present)
- Adjunct Professor @ (January 2022 - Present)
- Chief Compliance Officer, Bitstamp USA Inc. and Bitstamp Global Ltd. @ (June 2022 - July 2023)
- Chief Compliance Officer, Bitstamp USA Inc. @ (May 2021 - June 2022)
- Vice President of Risk and Compliance @ (August 2020 - May 2021)
- Director of Risk and Compliance @ (January 2020 - August 2020)
- AML Compliance Director @ (July 2018 - January 2020)
- Director of Regulatory Affairs and KYC @ (February 2016 - July 2018)
- Manager, Regulatory Enforcement and Compliance @ (January 2014 - February 2016)
- Manager, Strategic Investigations Team and SAR Quality Team, Financial Intelligence Unit @ (November 2011 - December 2013)
- Assistant District Attorney, Trial Bureau and Major Case Assistant, Cybercrime and Identity Theft Unit @ (September 2008 - November 2011)
Thomas Hook Education
- Suffolk University Law School
Juris Doctor
2005-2008 - Boston College
Bachelor of Arts (B.A.)
2000-2004 - Iona Prep
Thomas Hook Skills
- AML
- Anti Money Laundering
- BSA
- Bank Secrecy Act
- Banking
- Civil Litigation
- Courts
- Criminal Law
- Cryptocurrency
- Cybercrime
- Due Diligence
- Finance
- Financial Services
- Internal Audit
- Investigation
- KYC
- Law Enforcement
- Legal Research
- Legal Writing
- Litigation
- Microsoft Office
- OFAC
- Risk Assessment
- Risk Management
- Sanctions
- Suspicious Activity Reporting
- Trials
- USA PATRIOT Act
- Westlaw
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 Juris Doctor @ Suffolk University Law School. With a robust skill set that includes AML, Anti Money Laundering, BSA, Bank Secrecy Act, Banking and more. Thomas Hook has 5 emails and 7 mobile phone numbers on RocketReach.
Looking for a different Thomas Hook?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co