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.
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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.