Paul Allegra
Executive Director - Deputy Head of AML Compliance, Financial Intelligence Unit
- Role
- Deputy Head of Aml Compliance Executive Director Financial Intelligence Unit, Americas at StoneX Group Inc.
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Paul Allegra
Paul Allegra, CAMS, 3, 4, 7, 14, 24, 53, 55, 63 & 99 licensed.Certified Anti-Money Laundering SpecialistACAMS Digital Blockchain and Virtual Currency CertifiedCertified Global Sanctions Specialist
Experience
Deputy Head of Aml Compliance Executive Director Financial Intelligence Unit, Americas
Apr 2022 — Present · Miami, FL, US
Education
Monmouth University
BA, History
1985 — 1988
University of Charleston
History
1984 — 1985
Christian Brothers Academy
High School
1980 — 1984
Monmouth University
Graduate Studies in History
1991 — 1992
Skills
- Equities
- Securities
- Series 7
- Trading
- Capital Markets
- Equity Trading
- Fixed Income
- Investments
- Financial Services
- Hedge Funds
- Portfolio Management
- Options
- Series 63
- Finra
- Etfs
- Bloomberg
- Alternative Investments
- Fx Options
- Derivatives
- Mutual Funds
- Trading Systems
- Proprietary Trading
- Currency
- Asset Management
- Electronic Trading
- Financial Markets
- Investment Banking
- Equity Research
- Prime Brokerage
- Settlement
- Asset Allocation
- Emerging Markets
- Risk Management
- Financial Modeling
- Teamwork
- Equity Derivatives
- Bonds
- Foreign Exchange
- Organization
- Technical Analysis
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