Paul Allegra, Cams Cgss

Paul Allegra, Cams Cgss Email and Phone Number

Deputy Head of AML Compliance: Executive Director: Financial Intelligence Unit, Americas @ StoneX Group Inc.
Miami, FL, US
Paul Allegra, Cams Cgss's Location
Miami, Florida, United States, United States
Paul Allegra, Cams Cgss's Contact Details

Paul Allegra, Cams Cgss personal email

n/a
About Paul Allegra, Cams Cgss

Paul Allegra, CAMS, CGSSSeries 3, 4, 7, 24, 53, 55, 63 & 99 licensed.Certified Anti-Money Laundering SpecialistACAMS Digital Blockchain and Virtual Currency CertifiedCertified Global Sanctions Specialist

Paul Allegra, Cams Cgss's Current Company Details
StoneX Group Inc.

Stonex Group Inc.

View
Deputy Head of AML Compliance: Executive Director: Financial Intelligence Unit, Americas
Miami, FL, US
Paul Allegra, Cams Cgss Work Experience Details
  • Stonex Group Inc.
    Deputy Head Of Aml Compliance: Executive Director: Financial Intelligence Unit, Americas
    Stonex Group Inc.
    Miami, Fl, Us
    View
  • Stonex Group Inc.
    Deputy Head Of Aml Compliance: Broker-Dealer Division
    Stonex Group Inc. Apr 2022 - Present
    New York, Ny, Us
    View
  • Stonex Financial Inc
    Aml Surveillance Director
    Stonex Financial Inc Mar 2021 - Apr 2022
  • Stonex Group Inc.
    Senior Compliance Officer
    Stonex Group Inc. Sep 2016 - Feb 2021
    New York, Ny, Us
    View
  • Mora Wealth Management
    Chief Operations Officer /Compliance & Aml
    Mora Wealth Management Mar 2015 - Sep 2016
    Zürich, Zürich, Ch
    View
  • Arca Capital Investments, Inc.
    Vice President Of Investments
    Arca Capital Investments, Inc. Jun 2013 - Dec 2014
    Miami, Fl, Us
    View
  • Guzman & Company
    Head Of International Equity Trading
    Guzman & Company Aug 2011 - Apr 2013
    Coral Gables, Fl, Us
    View
  • Jp Morgan
    Global Clearance / Bds International Trading
    Jp Morgan Jun 2008 - Jul 2011
    New York, Ny, Us
    View
  • Bear Stearns Inc
    Associate Director Otc Equity Trading
    Bear Stearns Inc Jul 1995 - Jun 2008
  • Smith Barney
    Sales Associate
    Smith Barney Aug 1994 - Jul 1995
    New York, Ny, Us
    View
  • Teevan & Co. Inc
    Assistant Trader
    Teevan & Co. Inc Feb 1992 - Jun 1994
    Small Broker Dealer, Market Making, Prop and Position Trading.

Paul Allegra, Cams Cgss Skills

Equities Securities Capital Markets Series 7 Trading Equity Trading Fixed Income Investments Financial Services Hedge Funds Portfolio Management Options Series 63 Bloomberg Etfs Alternative Investments Finra Mutual Funds Fx Options Currency Derivatives Trading Systems Proprietary Trading Asset Management Financial Markets Equity Research Electronic Trading Prime Brokerage Asset Allocation Risk Management Investment Banking Settlement Emerging Markets Financial Modeling Teamwork Bonds Foreign Exchange Technical Analysis Equity Derivatives Series 24 Anti Money Laundering Organization Kyc Securities Regulation Institutional Investments Regulatory Compliance Ofac

Paul Allegra, Cams Cgss Education Details

  • Monmouth University
    Monmouth University
    Graduate Studies In History
  • Università Degli Studi Di Parma
    Università Degli Studi Di Parma
  • Seton Hall University School Of Law
    Seton Hall University School Of Law
  • Monmouth University
    Monmouth University
    History
  • University Of Charleston
    University Of Charleston
    History
  • Christian Brothers Academy
    Christian Brothers Academy
    High School

Frequently Asked Questions about Paul Allegra, Cams Cgss

What company does Paul Allegra, Cams Cgss work for?

Paul Allegra, Cams Cgss works for Stonex Group Inc.

What is Paul Allegra, Cams Cgss's role at the current company?

Paul Allegra, Cams Cgss's current role is Deputy Head of AML Compliance: Executive Director: Financial Intelligence Unit, Americas.

What is Paul Allegra, Cams Cgss's email address?

Paul Allegra, Cams Cgss's email address is pa****@****one.com

What schools did Paul Allegra, Cams Cgss attend?

Paul Allegra, Cams Cgss attended Monmouth University, Università Degli Studi Di Parma, Seton Hall University School Of Law, Monmouth University, University Of Charleston, Christian Brothers Academy.

What are some of Paul Allegra, Cams Cgss's interests?

Paul Allegra, Cams Cgss has interest in Science And Technology, Children, Disaster And Humanitarian Relief.

What skills is Paul Allegra, Cams Cgss known for?

Paul Allegra, Cams Cgss has skills like Equities, Securities, Capital Markets, Series 7, Trading, Equity Trading, Fixed Income, Investments, Financial Services, Hedge Funds, Portfolio Management, Options.

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