Katrina Hackett
Deputy MLRO at StoneX Group Inc. | London, England, United Kingdom
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Deputy MLRO at StoneX Group Inc. in May 2024 to Present
Career Break at Not Applicable in May 2023 to April 2024
Director - Regulatory Advisory at Alvarez & Marsal in April 2019 to May 2023
Senior Manager - Supervision Department at DFSA in December 2010 to August 2018
Senior Associate (Supervision), Wholesale Investment Banks at Financial Services Authority in July 2007 to December 2010
Associate (Policy), Retail Policy Division at Financial Services Authority in March 2006 to June 2007
Associate, Retail Conduct Division at Financial Services Authority in July 2003 to March 2006
Technical Specialist, New Product Development team at Aviva Investors in October 1999 to July 2003
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Presentation Skills
Interpersonal Communication
Matrix Management
Communication
Policies & Procedures
E.U. Markets in Financial Instruments Directive (MiFID)
Analytical Skills
Policy Analysis
Risk Frameworks
Anti-bribery
Testing
Proactive Monitoring
Regulatory Compliance
Reporting
MLRO
UK Law
Marketing Materials
Risk Assessment
Sanction
Management Information Systems (MIS)
Counter-Terrorist Financing
Regulatory Affairs
Compliance Management
Stakeholder Management
Retail Banking
Stakeholder Engagement
Project Management
Business Development
Leadership
Problem Solving
Strategic Communications
Investment Banking
Risk Management
Financial Regulation
Asset Management
Financial Services
Governance
Corporate Finance
Compliance
Middle East
Banking
Enterprise Risk Management
Capital Markets
Financial Risk
Investments
Management
Operational Risk Management
Crime Prevention
Anti Money Laundering
Regulatory Requirements
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Discover more about StoneX Group Inc.What is Katrina Hackett email address?
Email Katrina Hackett at [email protected]. This email is the most updated Katrina Hackett email found in 2026.
How to contact Katrina Hackett?
To contact Katrina Hackett send an email to [email protected].
What company does Katrina Hackett work for?
Katrina Hackett works for StoneX Group Inc.
What is Katrina Hackett's role at StoneX Group Inc.?
Katrina Hackett is Deputy MLRO
What is Katrina Hackett's Phone Number?
Katrina Hackett's phone +44 ** **** *742
What industry does Katrina Hackett work in?
Katrina Hackett works in the Business Consulting And Services industry.
Katrina Hackett Email Addresses
Katrina Hackett Phone Numbers
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