1993 -
now President and CPA Owner @ Allen J. Genaldi, P. A.
2012 -
2020 Forensic Accountant, Division of Enforcement @
2010 -
2012 Accounting Officer, Office of State Superintendent of Education @
2012 -
2012 Panelist (Volunteer) @
2009 -
2010 Special Agent @
2006 -
2008 Director @
2004 -
2005 Senior Manager @
1998 -
2003 Manager @
1985 -
1997 Special Agent @ Florida Department of Law Enforcement
1978 -
1985 Deputy Sheriff and Detective @
Allen Genaldi Education
University of South Florida - College of Business Administration
Bachelor of Science (Accounting)
1988
-
1992
St. Petersburg College
A (Police )
1976
-
1978
Bishop Connolly High School
Allen Genaldi Skills
Compliance
Corporate Governance
AML
FCPA
Audit
Auditing
Certified Fraud Examiner
Accounting
Analysis
Anti Money Laundering
Criminal Investigations
Finance
Forensic Accounting
Government
Internal Audit
Investigation
Law Enforcement
Private Investigations
Risk Management
Securities
C++
Allen Genaldi Summary
Allen Genaldi, based in Miami, FL, US, is currently a President and CPA Owner at Allen J. Genaldi, P. A.. Allen Genaldi brings experience from previous roles at US Securities and Exchange Commission, DC Government, CFP Board and National Insurance Crime Bureau. Allen Genaldi holds a 1988 - 1992 Bachelor of Science in Accounting @ University of South Florida - College of Business Administration. With a robust skill set that includes Compliance, Corporate Governance, AML, FCPA, Audit and more. Allen Genaldi has 2 emails and 2 mobile phone numbers on RocketReach.
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