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Michael Frey
Michael Frey
VP - RFED Chief Compliance Officer | StoneX Group Inc.
New Jersey, United States
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.
Michael Frey
Work Experience
VP - RFED Chief Compliance Officer at
StoneX Group Inc.
June 2020 - Present
VP - RFED & FCM CCO at
Gain Capital Group, LLC
April 2018 - June 2020
Director, RFED & FCM CCO at
Gain Capital Group, LLC
April 2015 - April 2018
Manager, Compliance at
Gain Capital Group, LLC
September 2013 - April 2015
Associate, Global KYC Quality & Controls at
J.P. Morgan
February 2013 - September 2013
Sr Analyst, AML/KYC Recertification & Remediation at
BNP Paribas
February 2011 - February 2013
Compliance Analyst at
FOREX.com
May 2007 - February 2011
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
*****@gaincapital.com
Colleagues
Managing Director: Head of Broker Dealer Sales
SVP - Head of Business Development APAC
Digital Asset Vice President
Vice President
Chief Executive Officer
SVP Head of APAC, Retail - Stonex group.
Managing Director
SR Vice President LATAM
Vice President Of Business Development
Managing Director