Moneycorp Americas
Christopher Baum serves as the Chief Compliance Officer at moneycorp Americas since January 2020, acting as the designated BSA/AML Compliance Officer and Money Laundering Reporting Officer for Moneycorp US Inc. Previous experience includes roles at Western Union, where Baum managed teams assessing AML and CTF compliance, and served as a Senior Compliance Officer at a flagship retail location in Manhattan. Earlier career highlights include senior management positions focused on risk and compliance at Integrated Payment Systems Inc., as well as roles in training and development. Christopher Baum holds a Master of Music in Orchestral Conducting from the University of Denver and a Bachelor of Arts in Classical Guitar from San Jose State University.
This person is not in any teams
Moneycorp Americas
1 followers
Moneycorp is a world-leading fintech, recognized for its personalized service, smart technology, regulatory excellence, and its all-in-one payments ecosystem. With a presence in the United Kingdom, North America, Europe, Brazil, Hong Kong, and UAE, we offer a full suite of payment solutions in over 120 currencies. Further, our payment experts have know-how unique to our company and essential to our clients’ success. Our hard-to-replicate infrastructure allows us to meet ever-evolving customer needs, helping them send money across borders or create a sophisticated risk management plan. Of course, as we continue to enhance our technology, we never lost sight of what we are renowned for and entrusted with – a strong focus on security through our sophisticated financial crime monitoring systems, bank-grade compliance, and proper segregation of client funds. As a result of our ethical business practices, we achieved rare access to the U.S. Federal Reserve, proving our mettle in regulatory excellence. This payments gateway enables access to the Federal Reserve Bank of New York for U.S. dollar supply through our Financial Institutions Group (FIG). We also maintain all required banking and money service licenses across all jurisdictions we operate, including Moneycorp Bank and Moneycorp Banco de Cambio.