Paul Allegra

Deputy Head Of AML Compliance: Broker-dealer Division at StoneX Group

Paul Allegra is a seasoned compliance professional with extensive experience in AML compliance within the financial sector. Currently serving as the Deputy Head of AML Compliance for the Broker-Dealer Division at StoneX Group Inc., Paul has held various prominent positions, including AML Surveillance Director and Senior Compliance Officer at StoneX Financial Inc. Previous roles include Chief Operations Officer and Compliance & AML at Mora Wealth Management, as well as Vice President of Investments at ARCA Capital Investments, Inc. Paul’s academic background includes studies at Monmouth University and the Università degli Studi di Parma. Paul is also certified as a CAMS and CGSS.

Links


Timeline

  • Deputy Head Of AML Compliance: Broker-dealer Division

    April, 2022 - present

  • Senior Compliance Officer

    September, 2016