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Michael Frey

Michael Frey

VP - RFED Chief Compliance Officer | StoneX Group Inc.

New Jersey, United States

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Michael Frey

Summary

Michael Frey is a seasoned compliance professional currently serving as the Vice President and Chief Compliance Officer at Stonex, where he oversees regulatory adherence in the financial services sector. With a robust background in compliance roles across various financial institutions, including Gain Capital and JP Morgan, he has developed a keen expertise in risk management and regulatory frameworks. Michael holds a degree in Finance & Economics from Fairleigh Dickinson University, which has equipped him with a strong analytical foundation. His career spans over a decade, showcasing a commitment to maintaining compliance standards in fast-paced environments. Michael is particularly interested in the intersection of finance and technology, exploring how emerging technologies can enhance compliance processes. He is recognized for his strategic thinking and leadership in compliance initiatives, making significant contributions to the organizations he has been part of. Michael is also active in professional networks, sharing insights on compliance trends and best practices.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Michael Frey

Work Experience

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VP - RFED Chief Compliance Officer at

StoneX Group Inc.

June 2020 - Present

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VP - RFED & FCM CCO at

Gain Capital Group, LLC

April 2018 - June 2020

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Director, RFED & FCM CCO at

Gain Capital Group, LLC

April 2015 - April 2018

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Manager, Compliance at

Gain Capital Group, LLC

September 2013 - April 2015

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Associate, Global KYC Quality & Controls at

J.P. Morgan

February 2013 - September 2013

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Sr Analyst, AML/KYC Recertification & Remediation at

BNP Paribas

February 2011 - February 2013

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Compliance Analyst at

FOREX.com

May 2007 - February 2011

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Michael Frey

Education

Frequently Asked Questions about Michael Frey

What is Michael Frey email address?

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

What company does Michael Frey work for?

Michael Frey is a VP - RFED Chief Compliance Officer at StoneX Group Inc., a company specializing in Monetary Authorities-Central Bank.

Where Michael Frey graduated from?

Michael Frey holds a degree in Finance & Economics from Fairleigh Dickinson University.

How can I directly contact Michael Frey?

To contact Michael Frey directly, you can use the email address *****@gaincapital.com. Complete contact information is available upon registration with Muraena.

Who is Michael Frey?

Michael Frey is a seasoned compliance professional currently serving as the Vice President and Chief Compliance Officer at Stonex, where he oversees regulatory adherence in the financial services sector. With a robust background in compliance roles across various financial institutions, including Gain Capital and JP Morgan, he has developed a keen expertise in risk management and regulatory frameworks. Michael holds a degree in Finance & Economics from Fairleigh Dickinson University, which has equipped him with a strong analytical foundation. His career spans over a decade, showcasing a commitment to maintaining compliance standards in fast-paced environments. Michael is particularly interested in the intersection of finance and technology, exploring how emerging technologies can enhance compliance processes. He is recognized for his strategic thinking and leadership in compliance initiatives, making significant contributions to the organizations he has been part of. Michael is also active in professional networks, sharing insights on compliance trends and best practices.

Michael`s contact details

mail

*****@gaincapital.com

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