What is Alina Amanci email address?

Alina Amanci's primary email address is ************@stonex.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Alina Amanci work for?

Alina Amanci is a AML OFFICER FOR LATAM PRIVATE WEALTH MGMT. at StoneX Group Inc..

Where Alina Amanci graduated from?

Alina Amanci holds a degree in null from Hunter College.

How can I directly contact Alina Amanci?

To contact Alina Amanci directly, you can use the email address ************@stonex.com. Complete contact information is available upon registration with Muraena.

Who is Alina Amanci?

Alina Amanci is a seasoned expert in AML, KYC, and financial crime compliance, currently serving as the Chief AML Compliance Officer at StoneX Group. With extensive experience across major financial institutions like Barclays, J.P. Morgan, and Deutsche Bank, she has developed a robust understanding of compliance frameworks and risk management strategies. Alina has a proven track record in leading AML and KYC initiatives, enhancing due diligence processes, and managing complex regulatory requirements across multiple jurisdictions. Her multilingual capabilities in English, Portuguese, Romanian, Spanish, and French enable her to navigate diverse markets effectively. Alina is not only a leader in her field but also a strategic thinker who drives innovation in compliance practices. She is passionate about mentoring the next generation of compliance professionals and is committed to fostering a culture of integrity and accountability in the financial services industry.