Irina Federschmid is the Money Laundering Reporting Officer (MLRO) at StoneX Financial, where she plays a pivotal role in ensuring regulatory adherence leading the company's efforts in combating financial crime.

Before joining StoneX Financial in 2023, Irina held several senior positions at renowned financial institutions. At Deutsche Bank, she excelled as a Senior Analyst specializing in Anti-Money Laundering (AML) and served as a Regulatory Principles Advisor, shaping the policy framework for AFC department globally. Prior to this, she was a Compliance Officer at MoneyGram in Germany. In this role she was instrumental in evaluating and enhancing the AML, Counter-Terrorism Financing (CTF), and Anti-Fraud programs of MoneyGram’s business partners, while offering expert guidance on country-specific regulatory requirements.

Irina's deep understanding of international regulations and her strategic approach to compliance have established her as a leading expert in her field. She holds ‘Certified Anti-Money Laundering Specialist‘ (CAMS) and ‘Certified Money Laundering Reporting Officer’ ( DEKRA) credentials and is proficient in multiple languages, including German, English, Ukrainian, Bulgarian, Turkish and Russian, further enhancing her ability to navigate complex regulatory environments and communicate effectively across diverse regions.

Email: irynafederschmid@aol.com