Alina Amanci

Alina Amanci, CAMS, serves as the Chief AML Compliance Officer and Head of Financial Crime Compliance at StoneX Group Inc., where responsibilities include restructuring and building an AML Financial Crime Compliance Framework for multiple business divisions across regions. Prior to this role, Alina held several prominent positions, including AML Anti-Financial Crime Country Head at Deutsche Bank, where oversight of AML and Anti-Financial Crime Compliance functions was managed, and Global Head of BSA AML at Oppenheimer & Co., focusing on AML Advisory and Governance. Experience also includes leadership roles at JPMorgan Chase, JP Morgan, Barclays Wealth, and UBS International, collectively emphasizing AML compliance, KYC management, and risk mitigation across various financial sectors and jurisdictions. Alina's educational background includes studies at Hunter College.