Kelsey Lamere

Compliance Analyst at Moneycorp - Orlando, FL, US

Kelsey Lamere's Colleagues at Moneycorp
Starlin Shi

Regulatory Compliance Counsel

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Jared Colombier

Business Development Specialist

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Taivon Reese

Business Development Representative

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Tina Perez

E-Commerce Executive

Contact Tina Perez

Charlotte Archer

Group Compliance and Quality Assurance Executive

Contact Charlotte Archer

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Kelsey Lamere's Contact Details
HQ
804-379-2800
Location
Company
Moneycorp
Kelsey Lamere'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 Kelsey Lamere
Kelsey Lamere currently works for Moneycorp US.
Kelsey Lamere's role at Moneycorp US is Compliance Analyst.
Kelsey Lamere's email address is ***@moneycorp.com. To view Kelsey Lamere's full email address, please signup to ConnectPlex.
Kelsey Lamere works in the Financial Services industry.
Kelsey Lamere's colleagues at Moneycorp are Starlin Shi, Jared Colombier, Taivon Reese, Tina Perez, Chad Grier, Richard Matthews, Charlotte Archer and others.
Kelsey Lamere's phone number is 804-379-2800
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