Stacy

Stacy: Email & Phone Number

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KYC analyst at StoneX Group Inc.|Plano, Texas, United States

Position:

KYC analyst at StoneX Group Inc.

Location:

Plano, Texas, United States

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Last updated: 2026-10-07
Updated: 2026-10-07

Found email addresses for Stacy:

Business emails:
Personal emails:

Found phones for Stacy:

+1-480-***-**99,
+1-909-***-**65,
+1-480-***-**83
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Work Experience 16 years

KYC analyst at StoneX Group Inc.

Jun 2024 - Current

KYC analyst at Prudential Financials, TX

Mar 2022 - Jun 2024

AML/OFAC analyst at Caliber Home Loans

Aug 2020 - Mar 2022

Anti-Money Laundering Analyst at TD Ameritrade

Feb 2017 - Jun 2020

Fraud Analyst at Think Finance

Mar 2014 - Jan 2017

Insurance Payment Specialist at Amica Insurance

Oct 2010 - Mar 2014

Stacy started working in 2010, then the employee has changed 5 companies and 4 jobs. On average, Stacy works for one company for 2 years 8 months.

Their professional focus is AML, banking regulation, and compliance analytics across 3 core areas.

Education

Bachelor's degree at University of North Texas

Frequently Asked Questions

SignalHire found verified email addresses for Stacy, both business and personal. Their business email is g**************y@gmail.com, and personal emails include s***@aol.com.
SignalHire found multiple verified phone numbers for Stacy: +1-480-***-**02, +1-480-***-**99, and +1-909-***-**65.
You can reach Stacy through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Stacy has 16 years of professional experience. They have held roles including KYC analyst, AML/OFAC analyst, and Anti-Money Laundering Analyst at companies such as Prudential Financials, TX, Caliber Home Loans, and TD Ameritrade. Their education includes Bachelor's degree from University of North Texas.
Yes. Stacy's SignalHire profile was last updated on 7 October 2026, reflecting their current position as KYC analyst at StoneX Group Inc. in New York, NY, United States.

Stacy Namesakes

Name
Company
Position
Stacy
Chief Data Scientist
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Stacy
Litigation Paralegal
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Stacy
Caregiver
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