Alina Amanci

Chief Aml Compliance Officer - Head of Financial Crime Compliance @StoneX Group Inc.

New York, NY, US

EMAILS

a••••••••@stonex.com

MOBILE NUMBERS

+17•••••••74

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WORK HISTORY

Jan 2020 — Present

Chief Aml Compliance Officer - Head of Financial Crime Compliance @StoneX Group Inc.

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Chief AML Compliance Officer - StoneX Group America’s Entities - Institutional Broker Dealer, Clearing Broker Dealer, Retail Broker Dealer, Swap Dealer, Futures Commission Merchant, Payments Services, and Gain Entities (US, Canada, Cayman). Responsibilities: Restructured and built end-to-end AML - Financial Crime Compliance Framework and infrastructure to support all business divisions and legal entities within Region. Core function enhancements - Advisory, Policy, Governance, and Processes developed and tailored to respective business, products/services and regulatory requirements.

EDUCATION

N/A

Hunter College

SKILLS

Hedge FundsSanctionCorrespondent BankingFinraAsset ManagementTransaction ProcessingInternal AuditFinancial Crimes InvestigationsAml Advisory and GovernanceEquitiesEnhanced Due DiligenceDue DiligenceTradingFraudKycRisk ManagementSecuritiesFinancial Crime IntelligenceAnti Money LaunderingAmlBankingManagementFinancial RiskAnti-Bribery and CorruptionCapital MarketsFinancial ServicesInvestment BankingSeries 7USA Patriot ActBank Secrecy Act

ABOUT ALINA AMANCI

Executive BSA AML KYC and Financial Crime Compliance Leader; AML and KYC Advisory…

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