Christopher Baum
Chief Compliance Officer at Moneycorp
Based in Providence, United States
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Seniority
C-Team
Department
Legal
Location
Providence
Industry
Financial Services
Company size
886
Contact information
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c•••••••@moneycorp.com
Phone
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Background
About Christopher Baum
Chief Compliance Officer with expertise and experience in US and Canadian money services business (MSB) and money transmitter regulations. Outstanding organizational and leadership skills including coaching, mentoring, and performance management. Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) with expertise in anti-money laundering (AML) compliance, counter-terrorist financing (CTF), and fraud prevention in the MSB industry. Strong background in training and development. A proven record of successfully tackling difficult challenges. Known for cultivating strong working relationships. A polished and effective writer and speaker. Thrives in a challenging and fast-paced work environment.
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