monika ravey
financial crime manager at moneycorp
financial services, finance
london, england, united kingdom
daniel brown
director
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Professional Email
****@****.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
san francisco, california, united states
HQ Location
victoria, city of london, united kingdom
Industry
financial services,
Designation
director
Birthday
-
Gender
male
Moneycorp is a leading cross-border payments business with banking licences and operations across the entire value chain of the international payments and foreign exchange industry.
Drawing on more than four decades of industry expertise, we provide human-first, technology-enabled solutions to our clients' challenges, bolstered by an uncompromised approach to regulatory excellence.
Through our distinctive technology, we have created a state-of-the-art, scalable platform which, when partnered with our extensive network, allows us to meet our clients’ ever-evolving needs across all geographies in which we operate. We deliver this by combining smart technology, personalised service and extensive regulatory credentials.
Underpinning our business are our corporate values, which were created by our colleagues. These are Belonging, Excellence, Accountability, Client-orientated, and Entrepreneurial.
HQ Location
victoria, city of london, united kingdom
Industry
financial services
Employees
635
Founded
1979
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