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Joseph Carrasco
Retrospective Transaction Monitoring - Assistant Manager 
Currencycloud
Profile details
JOB TITLE
Retrospective Transaction Monitoring - Assistant Manager
COMPANY NAME
Currencycloud
LOCATION
London, United Kingdom
EXPERIENCES
Currencycloud
Retrospective Transaction Monitoring - Assistant Manager
London, United Kingdom
September 2022 - Present
Currencycloud is re-imagining the way money flows, and enabling our customers to achieve their ambitions, sooner than they ever dared dream. Our technology helps businesses skip to the future; our highly flexible platform moulds to meet any challenge customers face; and our team work tirelessly to help make managing international payments a breeze. Today, Currencycloud has 85 different APIs across four modules – collect, convert, pay and manage – that cover the entire workflow in B2B cross-border payments. Launched in 2012, Currencycloud is based in London and is regulated in Europe, the U.S. and Canada.
Senior Compliance Analyst
December 2019 - September 2022
Coworkers
| FULL NAMES | JOB DESCRIPTION | COMPANY | LOCATION | PHONE NO. | ||
| Joseph Carrasco | Retrospective Transaction Monitoring - Assistant Manager | Currencycloud | London, United Kingdom | j***@currencycloud.com | +44 *** |