Michael Frey has extensive work experience in the field of compliance, with their most recent position being Vice President of Compliance at GAIN Capital since April 2018. Prior to this, they held the role of Director of Compliance at the same company from April 2015 to April 2018. Michael also served as Manager of Compliance at GAIN Capital from September 2013 to April 2015. In addition, Michael worked as Chief Compliance Officer at Gain Capital Group, LLC starting in December 2014. Before joining GAIN Capital, they worked as an Associate in Global KYC Quality & Controls at J.P. Morgan from February 2013 to September 2013. Prior to that, they were a Senior Analyst in AML/KYC Recertification & Remediation at BNP Paribas from February 2011 to February 2013. Michael began their career as a Compliance Analyst at GAIN Capital in May 2007 and held this position until February 2011.
Michael Frey has a BS degree in Finance & Economics from Fairleigh Dickinson University.
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