Franklin O'

AML/Compliance Executive & Deputy MLRO at Moneycorp - Orlando, FL, US

Franklin O''s Colleagues at Moneycorp
Brid Leahy

Private Client Services Supervisor

Contact Brid Leahy

Denis Creighton

Advisor to COO on Business and Technology Transformation

Contact Denis Creighton

Som CTP

VP Trading and Operations

Contact Som CTP

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Franklin O''s Contact Details
HQ
804-379-2800
Location
Ireland
Company
Moneycorp
Franklin O''s Company Details
Moneycorp logo, Moneycorp contact details

Moneycorp

Orlando, FL, US • 500 - 999 Employees
Financial Services

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.

FX Trading Financial Risk Management Payment Solutions e.g GPS Travel Money Currency Exchange International Payments Financial Services Financial Advisory Services Brokerage Services Finance
Details about Moneycorp
Frequently Asked Questions about Franklin O'
Franklin O' currently works for Moneycorp.
Franklin O''s role at Moneycorp is AML/Compliance Executive & Deputy MLRO.
Franklin O''s email address is ***@moneycorp.com. To view Franklin O''s full email address, please signup to ConnectPlex.
Franklin O' works in the Financial Services industry.
Franklin O''s colleagues at Moneycorp are Brid Leahy, Denis Creighton, Alison Conroy, Aoife O'Donohoe, Frederick Heidler, Todd Tood, Som CTP and others.
Franklin O''s phone number is 804-379-2800
See more information about Franklin O'