Natalia P.

Natalia P. is an experienced compliance professional currently serving as the Executive Director and Deputy Head of AML & Sanctions Compliance at StoneX Group Inc. since June 2021. Previously, Natalia held the position of Compliance & Operational Risk Control Specialist at UBS from February 2019 to June 2021 and was a Senior Compliance Associate at the NYC Business Integrity Commission from October 2016 to January 2019. Additionally, Natalia worked as a Due Diligence Officer at GRYPHON from October 2015 to October 2016. Educational qualifications include a Master of Laws (LLM) in Banking, Corporate, and Finance Law from Fordham University School of Law, a Master of Arts (MA) in Criminal Justice from John Jay College (CUNY), and a Bachelor of Laws (LLB) from Ivan Franko National University of Lviv.