Trey Gulledge

Trey Gulledge Email and Phone Number

AML Analytics Manager @ StoneX Group Inc.
Birmingham, AL, US
Trey Gulledge's Location
Birmingham, Alabama, United States, United States
Trey Gulledge's Contact Details

Trey Gulledge personal email

n/a
About Trey Gulledge

Certified Anti-Money Laundering Specialist (CAMS) and licensed securities principal (Series 24) with 10+ years AML compliance experience in the correspondent broker-dealer clearing space.

Trey Gulledge's Current Company Details
StoneX Group Inc.

Stonex Group Inc.

View
AML Analytics Manager
Birmingham, AL, US
Website:
stonex.com
Employees:
827
Trey Gulledge Work Experience Details
  • Stonex Group Inc.
    Aml Analytics Manager
    Stonex Group Inc.
    Birmingham, Al, Us
    View
  • Stonex Group Inc.
    Aml Analytics Manager
    Stonex Group Inc. Jun 2021 - Present
    Birmingham, Alabama, United States
    View
  • Stonex Group Inc.
    Aml Team Lead
    Stonex Group Inc. Jul 2016 - Jun 2021
    Birmingham, Alabama, United States
    View
  • Sterne Agee
    Senior Analyst - Anti-Money Laundering
    Sterne Agee Jul 2009 - Jul 2016
    Birmingham, Alabama Area
    Work with the AML Compliance Officer in developing policies and procedures to enhance AML controls and in the calibration of the AML monitoring systems.Monitor and identify high-risk transactions and customers through the analysis of data and report suspicious transactions as required by the Bank Secrecy Act and related Anti-Money Laundering laws. Project coordinator for Actimize and LexisNexis implementations.Ensure the AML software applications perform at optimal levels.
    View
  • Sterne Agee
    Compliance Officer
    Sterne Agee Jul 2006 - Jul 2009
    Birmingham, Alabama Area
    Performed branch office examinations for the Firm's independent broker unit.Processed customer complaints and responded to inquiries from regulatory agencies.
    View
  • Sterne Agee
    Regulatory Reporting And Compliance Associate
    Sterne Agee Jan 2005 - Jul 2006
    Birmingham, Alabama Area
    Monitored MSRB & TRACE reporting for affiliate and introducing broker-dealers.Prepared weekly Customer and PAIB Reserve calculations.Performed Customer Identification Program (AML) duties for affiliate and introducing broker-dealers.
    View
  • Sterne Agee
    Trading Support Associate, Operations
    Sterne Agee Oct 2004 - Jan 2005
    Birmingham, Alabama Area
    Monitored MSRB & TRACE reporting for affiliate and introducing broker-dealers.Processed trade corrections for affiliate and introducing broker-dealer representatives, ensuring timely trade settlement.
    View

Trey Gulledge Skills

Anti Money Laundering Series 7 Series 24 Bank Secrecy Act Finance Series 63 Analysis Internal Controls Risk Management Banking Actimize Lexisnexis Certified Anti Money Laundering Cams

Trey Gulledge Education Details

Frequently Asked Questions about Trey Gulledge

What company does Trey Gulledge work for?

Trey Gulledge works for Stonex Group Inc.

What is Trey Gulledge's role at the current company?

Trey Gulledge's current role is AML Analytics Manager.

What is Trey Gulledge's email address?

Trey Gulledge's email address is tg****@****gee.com

What schools did Trey Gulledge attend?

Trey Gulledge attended Auburn University.

What are some of Trey Gulledge's interests?

Trey Gulledge has interest in Gardening.

What skills is Trey Gulledge known for?

Trey Gulledge has skills like Anti Money Laundering, Series 7, Series 24, Bank Secrecy Act, Finance, Series 63, Analysis, Internal Controls, Risk Management, Banking, Actimize, Lexisnexis.

Who are Trey Gulledge's colleagues?

Trey Gulledge's colleagues are Anna Kokocka, Niruya Rajendram, Łukasz Łysikowski, Timothy Pang, Pedro Nogueira, Priyanka Battur, Abdelrahman Mohamed.

Not the Trey Gulledge you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.