Mojdeh Abdizadeh

Head Of Financial Crime Prevention - Transaction Monitoring at StoneX Group

Mojdeh Abdizadeh is an accomplished professional specializing in financial crime prevention, currently serving as the Head of Financial Crime Prevention - Transaction Monitoring at StoneX Group Inc. since May 2023. Previous experience includes leadership roles at Chipper Cash as Head of Transaction Monitoring and Manager of the Financial Crime Investigation Unit, along with a progression in financial crime investigation at Monese, Wells Fargo, and Colombo Bank. Abdizadeh began a career in banking at HSBC Retail Banking and Wealth Management and has a diverse background that includes management positions at LEGO Group. Educational credentials include a Master of Business Administration from the University of the District of Columbia and a Bachelor of Science in Banking Management from the University of Economic Sciences.

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StoneX Group

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StoneX (formerly known as INTL FCStone) is an institutional-grade financial services network that connects companies, organizations, traders and investors to the global markets ecosystem through a unique blend of digital platforms, end-to-end clearing and execution services, high-touch service and deep expertise.


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1,001-5,000

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