电子邮件 | mic***@***.com | 获取Email |
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电子邮件 | mic***@***.com | 获取Email |
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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 knowledge that is 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.
公司 | Moneycorp |
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职位 | Senior AML Compliance Analyst |
地点 | United States |
http://www.linkedin.com/in/myanke | |
部门 | master_legal |
头衔 | Senior AML Compliance Analyst |
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2022-12-01 -
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Michael Yanke 在 Moneycorp 担任 Senior AML Compliance Analyst
Michael Yanke 在 Moneycorp 的职位是 Senior AML Compliance Analyst
Michael Yanke 的电子邮件地址是 mic***@***.com
Michael Yanke 的电话号码是 -
Michael Yanke 的公司电话号码是 +442****
Michael Yanke 在 financial services 工作。
Michael Yanke 的一些同事包括Philip Quigley、Claudia Foggie、Rosalyn Hartley、Cenk GoksinFredrik Wigernas、。
Michael Yanke联系方式: 电子邮件地址:mic***@***.com 电话号码:-
Michael Yanke 的个人领英是:http://www.linkedin.com/in/myanke
Michael Yanke 的办公地点:70 victoria street, london, greater london, united kingdom
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