CP
Caterina Puccini
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Work Experience
Directora Comercial Sede Norte
Jul 2017 - Dec 2017 · 5 months
km company sas
Directora Comercial
Nov 2015 - Jul 2017 · 1 years and 8 months
Directora Oficina
Mar 2013 - Mar 2014 · 1 years
Company Details
501-1000 Employees
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.
Year Founded
1979
Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
Zig Zag Building 70 Victoria Street Victoria, London SW1E 6SQ, GB
Keywords
FX TradingFinancial Risk ManagementTravel MoneyCurrency ExchangeInternational PaymentsMoney TransferCurrency CardFX OptionsFX HedgingMass Payments
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