Generate a tailored SOP for Dr. Thomas Hook. Improve your application with a focused, well-structured draft.
Thomas Hook is a lecturer and attorney with over 15 years of experience in risk management, compliance, and internal audit, specializing in Anti-Money Laundering (AML) and sanctions compliance. He has worked in the cryptocurrency sector since 2018 and currently serves as the Global Chief Compliance Officer for Moonpay. Before this role, he was the Chief Compliance Officer at Bitstamp. Thomas began his career as an Assistant District Attorney in Manhattan, New York, and has held various compliance leadership positions at prominent organizations such as American Express, KPMG, Pegasystems, Circle Internet Financial Inc., and Bluesnap. He is recognized as an experienced leader and change agent, proficient in developing teams, processes, and businesses within traditional financial institutions and fintech organizations, both domestically and internationally.
Department of Law offers JD, LLM, and Master's in Study of Tax Law.