This person is an experienced Onboarding/ KYC Specialist currently working at StoneX Group Inc. They have a strong background in the financial services industry, having worked previously at GAIN Capital in various roles related to KYC and new account onboarding. They are skilled in applying internal and external KYC/CIP regulatory requirements for all New Accounts globally, performing background checks using various tools, and opening/closing client accounts. Prior to their career in finance, they worked as a Carpenter/Stucco Specialist for Cozma Construction LLC and TC Stone & Stucco LLC. They hold a Bachelor's Degree in Tourism and Traveling Services from Tiraspol State University School and graduated in 2000.