Thomas Hook: Email & Phone Number

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Global Chief Compliance Officer and U.S. Chief Compliance Officer at MoonPay|Greater Boston, United States

Position:

Global Chief Compliance Officer and U.S. Chief Compliance Officer at MoonPay

Location:

Greater Boston, United States

View Thomas Hook's Email

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Last updated: 2026-08-28

Updated: 2026-08-28

Found email addresses for Thomas Hook:

Business emails:

t***k@circle.com,

t*********k@bitstamp.net,

t*********k@pega.com

Personal emails:

t********k@gmail.com,

t******s@optonline.net,

t******e@aol.com

Found phone for Thomas Hook:

+1-***-***-5974

A different Thomas Hook?

Work Experience 18 years

Global Chief Compliance Officer and U.S. Chief Compliance Officer at MoonPay

Jul 2023 - Current

Adjunct Professor at Boston University School of Law

Jan 2022 - Current

Chief Compliance Officer, Bitstamp USA Inc. and Bitstamp Global Ltd. at Bitstamp by Robinhood

Jun 2022 - Jul 2023

Chief Compliance Officer, Bitstamp USA Inc. at Bitstamp by Robinhood

May 2021 - Jun 2022

Vice President of Risk & Compliance at BlueSnap

Aug 2020 - May 2021

Director of Risk & Compliance at BlueSnap

Jan 2020 - Aug 2020

AML Compliance Director at Circle

Jul 2018 - Jan 2020

Director of Regulatory Affairs and KYC at Pegasystems

Feb 2016 - Jul 2018

Manager, Regulatory Enforcement and Compliance at KPMG

Jan 2014 - Feb 2016

Manager, Strategic Investigations Team and SAR Quality Team, Financial Intelligence Unit at American Express

Nov 2011 - Dec 2013

Assistant District Attorney, Trial Bureau & Major Case Assistant, Cybercrime and Identity Theft Unit at Manhattan District Attorney's Office

Sep 2008 - Nov 2011

Thomas Hook started working in 2008, then the employee has changed 8 companies and 10 jobs. On average, Thomas Hook works for one company for 2 years.

Their professional focus is AML, Anti Money Laundering, and Banking across 3 core areas.

Thomas holds Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Juris Doctor at Suffolk University Law School

Bachelor of Arts (B.A.) at Boston College

Iona Prep

Thomas Hook Namesakes

Name

Company

Position

Thomas Hook

USI Insurance Services

Executive Vice President/Partner - Property & Casualty Practice Leader

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Thomas Hook

Barnes

Chief Executive Officer

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Thomas Hook

City Of Maysville

Firefighter/Paramedic

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Other employees at MoonPay

Name

Company

Position

Laura Astrada

MoonPay

Deputy General Counsel, U.S. Legal and Head of Regulatory Affairs

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Kevin Arifin

MoonPay

Product Lead

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Weili Geng

MoonPay

Senior Product Manager

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Rochelle Delavega

MoonPay

Senior Director, Operations

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Joshua Lee

MoonPay

Group Technical Program Manager, Product Operations

Get contacts

Andrew Blumberg

MoonPay

Director, Partnerships

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Sean Freidlin

MoonPay

Senior Director of Marketing

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Mouna Ammari Siala

MoonPay

VP of Finance

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Mary Helen Rowell

MoonPay

Senior Executive Assistant

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Amy Butte

MoonPay

Board Member and Audit Chair

Get contacts

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