Michael Frey

Michael Frey Email and Phone Number

Vice President - Chief Compliance Officer - RFED @ StoneX Group Inc.
Michael Frey's Location
Warren, New Jersey, United States, United States
Michael Frey's Contact Details
About Michael Frey

Michael Frey is a Vice President - Chief Compliance Officer - RFED at StoneX Group Inc.. He possess expertise in kyc, aml, capital markets, hedge funds, risk management and 15 more skills.

Michael Frey's Current Company Details
StoneX Group Inc.

Stonex Group Inc.

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Vice President - Chief Compliance Officer - RFED
Michael Frey Work Experience Details
  • Stonex Group Inc.
    Vp - Rfed Chief Compliance Officer
    Stonex Group Inc. Jun 2020 - Present
    New York, Ny, Us
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  • Gain Capital Group, Llc
    Vp - Rfed & Fcm Cco
    Gain Capital Group, Llc Apr 2018 - Jun 2020
    Us
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  • Gain Capital Group, Llc
    Director, Rfed & Fcm Cco
    Gain Capital Group, Llc Apr 2015 - Apr 2018
    Us
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  • Gain Capital Group, Llc
    Manager, Compliance
    Gain Capital Group, Llc Sep 2013 - Apr 2015
    Us
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  • J.P. Morgan
    Associate, Global Kyc Quality & Controls
    J.P. Morgan Feb 2013 - Sep 2013
    New York, Ny, Us
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  • Bnp Paribas
    Sr Analyst, Aml/Kyc Recertification & Remediation
    Bnp Paribas Feb 2011 - Feb 2013
    Paris, Fr
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  • Forex.Com
    Compliance Analyst
    Forex.Com May 2007 - Feb 2011
    Warren, New Jersey, Us
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Michael Frey Skills

Kyc Aml Capital Markets Hedge Funds Risk Management Microsoft Office Financial Services Financial Markets Internal Controls Securities Anti Money Laundering Prime Brokerage Electronic Trading Foreign Exchange Operational Due Diligence Operational Efficiency Fx Spot Ofac Bank Secrecy Act Mutual Funds

Michael Frey Education Details

  • Fairleigh Dickinson University
    Fairleigh Dickinson University
    Finance & Economics

Frequently Asked Questions about Michael Frey

What company does Michael Frey work for?

Michael Frey works for Stonex Group Inc.

What is Michael Frey's role at the current company?

Michael Frey's current role is Vice President - Chief Compliance Officer - RFED.

What is Michael Frey's email address?

Michael Frey's email address is mf****@****ail.com

What is Michael Frey's direct phone number?

Michael Frey's direct phone number is +121270*****

What schools did Michael Frey attend?

Michael Frey attended Fairleigh Dickinson University.

What skills is Michael Frey known for?

Michael Frey has skills like Kyc, Aml, Capital Markets, Hedge Funds, Risk Management, Microsoft Office, Financial Services, Financial Markets, Internal Controls, Securities, Anti Money Laundering, Prime Brokerage.

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