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Work

Employment History of Thomas Hook

BlueSnap

Vice President of Risk and Compliance

Circle

Aml Compliance Director

Pegasystems

Director, Industry Principal - Risk, Compliance, and Onboarding

KPMG

Manager, Regulatory Enforcement and Compliance

American Express

Manager, Strategic Investigations Team and Sar Quality Team, Financial Intelligence Unit

New York County District Attorney's Office

Assistant District Attorney, Trial Bureau and Major Case Assistant, Cybercrime and Identity Theft Unit

Boston University School of Law

Adjunct Professor

Bitstamp

U.s. Chief Compliance Officer

Schools

Schools Attended by Thomas Hook

  • Iona Prep
  • Boston College
  • Suffolk University Law School

Related

Others that have worked at the same companies

Amanda Shoffel
Chief Compliance Officer and Money Laundering Reporting Officer UK at bitstamp.net
Jan Perše
Quality Assurance Engineer at bitstamp.net
Iztok Kučej
Technical Project Manager at bitstamp.net
Kayla Rivers
bu.edu
Ameliah Croft
Foreign Affairs Officer at bu.edu
Wilson McDermott
Senior Financial Analyst, HomeGoods Analysis at bu.edu

Frequently Asked Questions

Thomas Hook is a Vice President of Risk and Compliance at BlueSnap located in Boston, Massachusetts, United States.

Thomas Hook works as a Vice President of Risk and Compliance at BlueSnap.

Thomas Hook is located in Boston, Massachusetts, United States.

Thomas Hook attended Iona Prep, Boston College, Suffolk University Law School.

Thomas Hook has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.

You can send Thomas Hook a message using the contact form on this page, or click "Show Contact Info" to view additional contact details.