Alpari (US), LLC
Description
Address: 14 Wall St # 20, New York, NY 10005 Phone: (212) 608-0590Website: : : : : Hours: : Place name: : Category: Website: https://alpari.com/ Category: International trade consultant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Alpari Us LLC Posting publicly on the Web Write a review Reviews 1 Google review
Alpari (US), LLC List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Alpari (US), LLC. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Alpari (US), LLC Employees
Employee
Years
Job
Industry
Steven Millington Steven Millington's Alpari (US), LLC Experience May 2011 - August 2011
Job Financial Technology Consultant at G2FinTech
Industry Financial Services
Experience
G2FinTech September 2012 - May 2013
Carnegie Mellon University, Robotics Institute May 2012 - August 2012
University of Pittsburgh, Complex Biological Systems Group September 2011 - May 2012
Alpari (US), LLC May 2011 - August 2011
The University of Auckland November 2009 - March 2010
Skills
R, Stata, Time Series Analysis, Statistics, Derivatives, Econometrics, Matlab, Data Analysis, Quantitative Research, SQL, Data Mining, Statistical Modeling, Python, Programming
Education
University of Pittsburgh
Bachelor of Science, Actuarial Mathematics, Economics-Statistics
University of Pittsburgh
Bachelor of Arts, Philosophy
University of Auckland 2009 — 2010
Mathematics, Statistics and Economics
G2FinTech September 2012 - May 2013
Carnegie Mellon University, Robotics Institute May 2012 - August 2012
University of Pittsburgh, Complex Biological Systems Group September 2011 - May 2012
Alpari (US), LLC May 2011 - August 2011
The University of Auckland November 2009 - March 2010
Skills
R, Stata, Time Series Analysis, Statistics, Derivatives, Econometrics, Matlab, Data Analysis, Quantitative Research, SQL, Data Mining, Statistical Modeling, Python, Programming
Education
University of Pittsburgh
Bachelor of Science, Actuarial Mathematics, Economics-Statistics
University of Pittsburgh
Bachelor of Arts, Philosophy
University of Auckland 2009 — 2010
Mathematics, Statistics and Economics
Victor Delgado Victor Delgado's Alpari (US), LLC Experience March 2011 - March 2013
Job JP Morgan Asset Management
Industry Financial Services
Experience
J.P. Morgan May 2013 - Present
Alpari (US), LLC March 2011 - March 2013
GAIN Capital January 2010 - March 2011
Skills
FX Options, Equities, Fixed Income, Trading, Financial Markets, Asset Management, Securities, Electronic Trading, Foreign Exchange, Mutual Funds, Technical Analysis, Asset Allocation, Bonds, Financial Services, Finance, Equity Research
Education
State University of New York at Binghamton 2003 — 2005
Economics, Economics
J.P. Morgan May 2013 - Present
Alpari (US), LLC March 2011 - March 2013
GAIN Capital January 2010 - March 2011
Skills
FX Options, Equities, Fixed Income, Trading, Financial Markets, Asset Management, Securities, Electronic Trading, Foreign Exchange, Mutual Funds, Technical Analysis, Asset Allocation, Bonds, Financial Services, Finance, Equity Research
Education
State University of New York at Binghamton 2003 — 2005
Economics, Economics
Daniel Nozik Daniel Nozik's Alpari (US), LLC Experience June 2010 - July 2013
Job IT Engineer at Avenue Capital
Industry Financial Services
Experience
Avenue Capital Group August 2013 - Present
Alpari (US), LLC June 2010 - July 2013
InfoHedge Technologies September 2009 - May 2010
Geller & Company May 2008 - October 2009
Miz Mooz October 2005 - May 2008
Skills
Active Directory, Windows 7, Windows Server, Operating Systems, Mac OS X, Windows Vista, XP, Software, Microsoft Office 2003, Enterprise Vault, Bloomberg, Russian, Visio, Windows, Microsoft Office, Microsoft Excel, Blackberry Enterprise..., Microsoft SQL Server, Trading Systems, Networking, OS X, Exchange 2010/2007/2003, Trend Micro, Kaspersky Antivirus, RSA Tokens, QuickBooks, System Deployment, Group Policy, Windows XP, Blackberry, Microsoft Exchange
Education
Pace University 2005 — 2009
Bachelor of Science, Information Systems
Avenue Capital Group August 2013 - Present
Alpari (US), LLC June 2010 - July 2013
InfoHedge Technologies September 2009 - May 2010
Geller & Company May 2008 - October 2009
Miz Mooz October 2005 - May 2008
Skills
Active Directory, Windows 7, Windows Server, Operating Systems, Mac OS X, Windows Vista, XP, Software, Microsoft Office 2003, Enterprise Vault, Bloomberg, Russian, Visio, Windows, Microsoft Office, Microsoft Excel, Blackberry Enterprise..., Microsoft SQL Server, Trading Systems, Networking, OS X, Exchange 2010/2007/2003, Trend Micro, Kaspersky Antivirus, RSA Tokens, QuickBooks, System Deployment, Group Policy, Windows XP, Blackberry, Microsoft Exchange
Education
Pace University 2005 — 2009
Bachelor of Science, Information Systems
Ilahi Uwemedimo Ilahi Uwemedimo's Alpari (US), LLC Experience January 2012 - Present
Job LLM in Financial Services Law (May,2012)
Industry Financial Services
Experience
Alpari (US), LLC January 2012 - Present
Nomura Securities August 2011 - December 2011
Skills
Derivatives, Due Diligence, Litigation, Project Management, Microsoft Excel, ISDA, Dodd-Frank, Financial Risk, Swaps, Commodity, FINRA, Hedging, Financial Regulation, Securities Regulation, Securities
Education
New York Law School 2011 — 2012
Alpari (US), LLC January 2012 - Present
Nomura Securities August 2011 - December 2011
Skills
Derivatives, Due Diligence, Litigation, Project Management, Microsoft Excel, ISDA, Dodd-Frank, Financial Risk, Swaps, Commodity, FINRA, Hedging, Financial Regulation, Securities Regulation, Securities
Education
New York Law School 2011 — 2012
Bruce(Tengyi) Hong Bruce(Tengyi) Hong's Alpari (US), LLC Experience June 2012 - November 2012
Job Quantitative Finance Graduate
Industry Financial Services
Experience
HarvestKrane (Harvest Fund Management) October 2012 - Present
Investwide Capital LLC October 2012 - Present
Alpari (US), LLC June 2012 - November 2012
International Trade Group (ITG) Futures Corp, Ltd, February 2011 - March 2011
United Nations Conference on Trade and Development - World Investment Forum August 2010 - September 2010
China Minsheng Banking Corp., Ltd (CMBC) July 2009 - August 2009
China Export & Credit Insurance Corporation July 2008 - August 2008
Skills
Risk Management, Stock Trading, Bloomberg, Financial Modeling, Financial Analysis, Microsoft Office, Fixed Income, Portfolio Management, Equity Research, Corporate Finance, Asset Management, VBA, Credit Risk, Quantitative Analysis, Monte Carlo Simulation, Quantitative Finance, Eviews, Time Series Analysis, ETFs, CQG, Quantitative Analytics
Education
Kent State University 2011 — 2012
Master of Science, Financial Engineering, 3.93
HarvestKrane (Harvest Fund Management) October 2012 - Present
Investwide Capital LLC October 2012 - Present
Alpari (US), LLC June 2012 - November 2012
International Trade Group (ITG) Futures Corp, Ltd, February 2011 - March 2011
United Nations Conference on Trade and Development - World Investment Forum August 2010 - September 2010
China Minsheng Banking Corp., Ltd (CMBC) July 2009 - August 2009
China Export & Credit Insurance Corporation July 2008 - August 2008
Skills
Risk Management, Stock Trading, Bloomberg, Financial Modeling, Financial Analysis, Microsoft Office, Fixed Income, Portfolio Management, Equity Research, Corporate Finance, Asset Management, VBA, Credit Risk, Quantitative Analysis, Monte Carlo Simulation, Quantitative Finance, Eviews, Time Series Analysis, ETFs, CQG, Quantitative Analytics
Education
Kent State University 2011 — 2012
Master of Science, Financial Engineering, 3.93
Jeanna Romano Jeanna Romano's Alpari (US), LLC Experience February 2012 - April 2014
Job Human Resources Generalist at Usablenet
Industry Financial Services
Experience
Usablenet March 2015 - Present
Environmental Defense Fund April 2014 - March 2015
Alpari (US), LLC February 2012 - April 2014
Skills
Human Resources, Employee Benefits, Onboarding, ADP Payroll, Payroll, Microsoft Office, HR Policies, Microsoft Word, Administrative..., Administration, Time Management, Research, Microsoft Excel, Training
Education
St. Francis College 2007 — 2011
Bachelor of Arts, Psychology
Pace University
Certificate in Professional Human Resources Management
Usablenet March 2015 - Present
Environmental Defense Fund April 2014 - March 2015
Alpari (US), LLC February 2012 - April 2014
Skills
Human Resources, Employee Benefits, Onboarding, ADP Payroll, Payroll, Microsoft Office, HR Policies, Microsoft Word, Administrative..., Administration, Time Management, Research, Microsoft Excel, Training
Education
St. Francis College 2007 — 2011
Bachelor of Arts, Psychology
Pace University
Certificate in Professional Human Resources Management
Christine Hernandez, JD, CFE Christine Hernandez, JD, CFE's Alpari (US), LLC Experience September 2012 - December 2012
Job AttorneyAdviser, U.S. Securities and Exchange Commission, Miami Regional Office
Industry Legal Services
Experience
U.S. Securities and Exchange Commission June 2015 - Present
Banco Santander January 2015 - June 2015
National Futures Association September 2013 - December 2014
Moody's Corporation April 2013 - September 2013
Alpari (US), LLC September 2012 - December 2012
NYC Department of Finance June 2012 - August 2012
EFG Asset Management January 2012 - April 2012
Financial Industry Regulatory Authority September 2011 - November 2011
Moody's Investors Service June 2011 - August 2011
C Cakes February 2006 - August 2010
Skills
Legal Research, Due Diligence, Legal Writing, Westlaw, Securities, Bilingual-Spanish, Compliance, Hedge Funds, Corporate Governance, Legal Compliance, Securities Regulation, Financial Regulation, FINRA, AML, Policy, Corporate Law, Litigation, Anti Money Laundering
Education
Brooklyn Law School 2010 — 2013
Juris Doctor, Corporate and Securities Law
Universita di Bologna 2012 — 2012
Law
Florida International University
Bachelor of Arts, Psychology
U.S. Securities and Exchange Commission June 2015 - Present
Banco Santander January 2015 - June 2015
National Futures Association September 2013 - December 2014
Moody's Corporation April 2013 - September 2013
Alpari (US), LLC September 2012 - December 2012
NYC Department of Finance June 2012 - August 2012
EFG Asset Management January 2012 - April 2012
Financial Industry Regulatory Authority September 2011 - November 2011
Moody's Investors Service June 2011 - August 2011
C Cakes February 2006 - August 2010
Skills
Legal Research, Due Diligence, Legal Writing, Westlaw, Securities, Bilingual-Spanish, Compliance, Hedge Funds, Corporate Governance, Legal Compliance, Securities Regulation, Financial Regulation, FINRA, AML, Policy, Corporate Law, Litigation, Anti Money Laundering
Education
Brooklyn Law School 2010 — 2013
Juris Doctor, Corporate and Securities Law
Universita di Bologna 2012 — 2012
Law
Florida International University
Bachelor of Arts, Psychology
Israel Kofman Israel Kofman's Alpari (US), LLC Experience March 2012 - December 2013
Job Client Services Associate at Alpari (US), LLC
Industry Financial Services
Experience
Alpari (US), LLC March 2012 - December 2013
Mongoose Income Fund, LLC January 2011 - March 2012
Mongoose Income Fund, LLC October 2010 - December 2010
Madison Square Garden March 2009 - June 2009
Madison Square Garden September 2008 - January 2009
United Jewish Communities September 2006 - December 2006
Skills
Business Development, Onboarding, Financial Services, Valuation, Account Management, Trading, Start-ups, Financial Analysis, Financial Modeling, Finance, Accounting, Market Research, Investment Banking, Portfolio Management, Investments
Education
City University of New York-Baruch College
Bachelor, Business Administration; Finance & Investments; Accounting
Alpari (US), LLC March 2012 - December 2013
Mongoose Income Fund, LLC January 2011 - March 2012
Mongoose Income Fund, LLC October 2010 - December 2010
Madison Square Garden March 2009 - June 2009
Madison Square Garden September 2008 - January 2009
United Jewish Communities September 2006 - December 2006
Skills
Business Development, Onboarding, Financial Services, Valuation, Account Management, Trading, Start-ups, Financial Analysis, Financial Modeling, Finance, Accounting, Market Research, Investment Banking, Portfolio Management, Investments
Education
City University of New York-Baruch College
Bachelor, Business Administration; Finance & Investments; Accounting
Shaun Nace's Alpari (US), LLC Experience March 2011 - June 2013
Job Deputy Director, Statista Inc.
Industry Market Research
Experience
Statista Inc. May 2015 - Present
Statista Inc. 2013 - May 2015
Dow Jones 2013 - 2014
Alpari (US), LLC March 2011 - June 2013
GAIN Capital June 2010 - March 2011
Skills
Hedge Funds, Equities, Asset Management, Investments, Alternative Investments, Portfolio Management, Fixed Income, Private Equity, Derivatives, Financial Modeling, Capital Markets, Financial Markets
Education
Siena College
Bachelor of Science (BS), Marketing
Saint Anthony's High School
Statista Inc. May 2015 - Present
Statista Inc. 2013 - May 2015
Dow Jones 2013 - 2014
Alpari (US), LLC March 2011 - June 2013
GAIN Capital June 2010 - March 2011
Skills
Hedge Funds, Equities, Asset Management, Investments, Alternative Investments, Portfolio Management, Fixed Income, Private Equity, Derivatives, Financial Modeling, Capital Markets, Financial Markets
Education
Siena College
Bachelor of Science (BS), Marketing
Saint Anthony's High School
Ioannis Crassa Ioannis Crassa's Alpari (US), LLC Experience September 2012 - December 2012
Job Ethics and Compliance at PwC
Industry Legal Services
Experience
PwC October 2013 - Present
Alpari (US), LLC September 2012 - December 2012
The Schwartz Law Group P.C. May 2012 - July 2012
Law Offices of Jacqueline R. Wagner June 2011 - August 2011
Crowell & Moring LLP, June 2008 - July 2010
Russell Reynolds Associates October 2007 - May 2008
Education
Hofstra University School of Law 2010 — 2013
Doctor of Law (JD), Law
The George Washington University 2004 — 2008
Bachelor of Arts (BA), Political Science and Government
manhasset high school
PwC October 2013 - Present
Alpari (US), LLC September 2012 - December 2012
The Schwartz Law Group P.C. May 2012 - July 2012
Law Offices of Jacqueline R. Wagner June 2011 - August 2011
Crowell & Moring LLP, June 2008 - July 2010
Russell Reynolds Associates October 2007 - May 2008
Education
Hofstra University School of Law 2010 — 2013
Doctor of Law (JD), Law
The George Washington University 2004 — 2008
Bachelor of Arts (BA), Political Science and Government
manhasset high school
Harpreet Multani Harpreet Multani's Alpari (US), LLC Experience January 2012 - May 2012
Job Senior Tax Associate at Andersen Tax LLC
Industry Legal Services
Experience
Andersen Tax August 2012 - Present
Alpari (US), LLC January 2012 - May 2012
St. John's Securities Arbitration Clinic August 2011 - December 2011
Narain Law firm May 2011 - October 2011
St. John's Child Advocacy Clinic January 2011 - May 2011
KPMG December 2009 - December 2010
Sleep Solutions of Smithtown June 2007 - November 2009
State Farm Insurance February 2005 - June 2007
North East Assets Realty June 2002 - February 2005
Skills
Legal Research, Tax Law, Corporate Law, ProSystem fx Tax, CCH Intelliconnect, CCH Research, GoSystems, Corporate Finance, Accounting, Tax, Tax Preparation, Arbitration, Auditing, Litigation, Immigration Law, Legal Writing, Courts, Securities Arbitration, Microsoft Excel, Mergers & Acquisitions, Trials, Finance, Management, Strategic Planning, Investments, Real Estate, Policy, Westlaw, RIA, BNA Income Tax Planner, Drake Tax Software, Taxwise Tax Software, Fixed Assets, Financial Analysis, Customer Service
Education
Saint John's University School of Law 2009 — 2012
Juris Doctor/Doctor of Law (J.D.), Corporate law
Hofstra University 2007 — 2009
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Nassau Community College 2005 — 2007
Associate of Arts (AA), Business Administration
Andersen Tax August 2012 - Present
Alpari (US), LLC January 2012 - May 2012
St. John's Securities Arbitration Clinic August 2011 - December 2011
Narain Law firm May 2011 - October 2011
St. John's Child Advocacy Clinic January 2011 - May 2011
KPMG December 2009 - December 2010
Sleep Solutions of Smithtown June 2007 - November 2009
State Farm Insurance February 2005 - June 2007
North East Assets Realty June 2002 - February 2005
Skills
Legal Research, Tax Law, Corporate Law, ProSystem fx Tax, CCH Intelliconnect, CCH Research, GoSystems, Corporate Finance, Accounting, Tax, Tax Preparation, Arbitration, Auditing, Litigation, Immigration Law, Legal Writing, Courts, Securities Arbitration, Microsoft Excel, Mergers & Acquisitions, Trials, Finance, Management, Strategic Planning, Investments, Real Estate, Policy, Westlaw, RIA, BNA Income Tax Planner, Drake Tax Software, Taxwise Tax Software, Fixed Assets, Financial Analysis, Customer Service
Education
Saint John's University School of Law 2009 — 2012
Juris Doctor/Doctor of Law (J.D.), Corporate law
Hofstra University 2007 — 2009
Bachelor of Business Administration (B.B.A.), Accounting and Finance
Nassau Community College 2005 — 2007
Associate of Arts (AA), Business Administration
Kellie Mariteragi's Alpari (US), LLC Experience May 2012 - August 2012
Job Compliance Examiner, FINRA
Industry Law Practice
Experience
Professor Winnie Taylor, Brooklyn Law School January 2012 - May 2013
Thomson Reuters September 2012 - December 2012
Alpari (US), LLC May 2012 - August 2012
Hon. Cheryl Pollak, U.S. District Court for the Eastern District of New York September 2011 - December 2011
Prudential Financial June 2011 - August 2011
Skills
Westlaw, Legal Research, Intellectual Property, Legal Writing, Corporate Law, Corporate Finance, Compliance, Microsoft Office, Microsoft Word, Due Diligence, Civil Litigation, Research, Analysis, Legal Compliance, Securities Regulation
Education
Brooklyn Law School 2010 — 2013
Doctor of Law (J.D.)
Brigham Young University - Hawaii 2004 — 2007
Bachelor of Social Work, Social Work
Professor Winnie Taylor, Brooklyn Law School January 2012 - May 2013
Thomson Reuters September 2012 - December 2012
Alpari (US), LLC May 2012 - August 2012
Hon. Cheryl Pollak, U.S. District Court for the Eastern District of New York September 2011 - December 2011
Prudential Financial June 2011 - August 2011
Skills
Westlaw, Legal Research, Intellectual Property, Legal Writing, Corporate Law, Corporate Finance, Compliance, Microsoft Office, Microsoft Word, Due Diligence, Civil Litigation, Research, Analysis, Legal Compliance, Securities Regulation
Education
Brooklyn Law School 2010 — 2013
Doctor of Law (J.D.)
Brigham Young University - Hawaii 2004 — 2007
Bachelor of Social Work, Social Work
Aseel Younis Aseel Younis's Alpari (US), LLC Experience October 2009 - May 2013
Job Compliance, KYC
Industry Financial Services
Experience
Alpari (US), LLC October 2009 - May 2013
Analyst at Goldman sachs May 2007 - 2008
Forex Capital Markets October 2005 - April 2007
Skills
FX Options, FX trading, Financial Markets, Trading, Foreign Exchange, Options, Electronic Trading..., KYC, AML, Trading Systems, Derivatives, Electronic Trading, Equities, Currency, Technical Analysis, Proprietary Trading, Hedge Funds, Trading Strategies, Capital Markets, Fixed Income, Commodity, Bloomberg, Hedging
Education
The New School 2010 — 2012
M.A. International Affairs, Economic Development- Public Finance & Debt, International TradeResearch Methods
Baruch College, City University of New York (CUNY) 2001 — 2005
BBA, Finance, and business communications
Alpari (US), LLC October 2009 - May 2013
Analyst at Goldman sachs May 2007 - 2008
Forex Capital Markets October 2005 - April 2007
Skills
FX Options, FX trading, Financial Markets, Trading, Foreign Exchange, Options, Electronic Trading..., KYC, AML, Trading Systems, Derivatives, Electronic Trading, Equities, Currency, Technical Analysis, Proprietary Trading, Hedge Funds, Trading Strategies, Capital Markets, Fixed Income, Commodity, Bloomberg, Hedging
Education
The New School 2010 — 2012
M.A. International Affairs, Economic Development- Public Finance & Debt, International TradeResearch Methods
Baruch College, City University of New York (CUNY) 2001 — 2005
BBA, Finance, and business communications
Raphael Savrnoch's Alpari (US), LLC Experience September 2011 - January 2013
Job Senior Managing Partner at CASEO
Industry Financial Services
Experience
Alpha Z Fund, LLC June 2013 - September 2015
Alpari (US), LLC September 2011 - January 2013
AbleSys Corporation August 2009 - September 2011
Axis Trading Company June 1999 - June 2009
Skills
Options, Trading, Derivatives, Commodity, Equities, Fixed Income, Capital Markets, Alternative Investments, Electronic Trading, Financial Markets, Foreign Exchange, Trading Systems, Portfolio Management, Asset Management, Compliance, Hedge Funds, Managed Futures, Technical Analysis, Risk Management, New Business Development, Private Equity, Business Development, Venture Capital, Proprietary Trading, Hedging, Investment Banking, Funding, Electronic Trading..., Investments, Quantitative Finance, Financial Services, Commodity Risk..., Insurance, FX Options
Education
University of California, Riverside 1990 — 1994
BS
Alpha Z Fund, LLC June 2013 - September 2015
Alpari (US), LLC September 2011 - January 2013
AbleSys Corporation August 2009 - September 2011
Axis Trading Company June 1999 - June 2009
Skills
Options, Trading, Derivatives, Commodity, Equities, Fixed Income, Capital Markets, Alternative Investments, Electronic Trading, Financial Markets, Foreign Exchange, Trading Systems, Portfolio Management, Asset Management, Compliance, Hedge Funds, Managed Futures, Technical Analysis, Risk Management, New Business Development, Private Equity, Business Development, Venture Capital, Proprietary Trading, Hedging, Investment Banking, Funding, Electronic Trading..., Investments, Quantitative Finance, Financial Services, Commodity Risk..., Insurance, FX Options
Education
University of California, Riverside 1990 — 1994
BS
Sabeena Ahmed, Esq.'s Alpari (US), LLC Experience 2008 - February 2013
Job Chief Legal Officer & Chief Compliance Officer at BOCI
Industry Financial Services
Experience
Bank of China International (BOCI) Commodities & Futures (USA) LLC July 2013 - Present
Sabeena Ahmed PC February 2013 - Present
E*TRADE Financial February 2013 - June 2013
Alpari (US), LLC 2008 - February 2013
Bank of New York Mellon January 2007 - June 2008
Financial Industry Regulatory Authority (FINRA) 2006 - 2007
State of New Jersey Office of the Attorney General, Securities Fraud Prosecution Division 2005 - 2006
Merrill Lynch 2004 - 2005
Skills
Securities Regulation, FINRA, Corporate Law, Securities, Legal Research, Financial Markets, Corporate Governance, Intellectual Property, Due Diligence, Legal Writing, Capital Markets, Derivatives, AML, Litigation, Financial Regulation, Legal Compliance, Options, Equities, Engaging Speaker, Foreign Exchange, FX Options, KYC, Mutual Funds, Banking, Dodd-Frank, SEC, Commodity, Prime Brokerage, Alternative Investments, Swaps, Equity Derivatives, Anti Money Laundering
Education
Columbia University - School of International and Public Affairs
M.A., International Relations/Political Science
Fordham University School of Law
J.D., Law
Markville Secondary School
St. John's University School of Law
J.D., Law
University of Toronto - New College
Honours B.A., Criminology/Political Science
William Mitchell College of Law
Law
Bank of China International (BOCI) Commodities & Futures (USA) LLC July 2013 - Present
Sabeena Ahmed PC February 2013 - Present
E*TRADE Financial February 2013 - June 2013
Alpari (US), LLC 2008 - February 2013
Bank of New York Mellon January 2007 - June 2008
Financial Industry Regulatory Authority (FINRA) 2006 - 2007
State of New Jersey Office of the Attorney General, Securities Fraud Prosecution Division 2005 - 2006
Merrill Lynch 2004 - 2005
Skills
Securities Regulation, FINRA, Corporate Law, Securities, Legal Research, Financial Markets, Corporate Governance, Intellectual Property, Due Diligence, Legal Writing, Capital Markets, Derivatives, AML, Litigation, Financial Regulation, Legal Compliance, Options, Equities, Engaging Speaker, Foreign Exchange, FX Options, KYC, Mutual Funds, Banking, Dodd-Frank, SEC, Commodity, Prime Brokerage, Alternative Investments, Swaps, Equity Derivatives, Anti Money Laundering
Education
Columbia University - School of International and Public Affairs
M.A., International Relations/Political Science
Fordham University School of Law
J.D., Law
Markville Secondary School
St. John's University School of Law
J.D., Law
University of Toronto - New College
Honours B.A., Criminology/Political Science
William Mitchell College of Law
Law
Arthur Flynn Arthur Flynn's Alpari (US), LLC Experience September 2012 - December 2012
Job Associate at J.P. Morgan
Industry Law Practice
Experience
J.P. Morgan August 2014 - Present
JPMorgan Chase March 2014 - Present
MetLife Financial Group of New York September 2013 - December 2013
Law Offices of Ira L. Slade, P.C. February 2013 - May 2013
Alpari (US), LLC September 2012 - December 2012
Mayor's Office of Pensions & Investments, NYC Dept of Finance May 2012 - August 2012
Hon. Brian M. Cogan, US Dist Judge, E.D.N.Y. January 2012 - May 2012
Christie's September 2011 - December 2011
Kings County Supreme Court, Civil Term May 2011 - August 2011
Skills
Finance, Securities, Credit Trading, Syndications, Research, Securities Regulation, Private Equity, Mergers & Acquisitions, Due Diligence, Trading, Bankruptcy, Credit Derivatives, Investment Banking, Banking, Loans, Microsoft Excel, Legal Research, Legal Writing, Corporate Law, Westlaw, Capital Markets, Intellectual Property, PowerPoint
Education
Brooklyn Law School 2010 — 2013
Doctor of Law (J.D.), Certificate in Business Law, Cum Laude
University of California, Irvine 2002 — 2006
BA, Criminology, Law and Society
J.P. Morgan August 2014 - Present
JPMorgan Chase March 2014 - Present
MetLife Financial Group of New York September 2013 - December 2013
Law Offices of Ira L. Slade, P.C. February 2013 - May 2013
Alpari (US), LLC September 2012 - December 2012
Mayor's Office of Pensions & Investments, NYC Dept of Finance May 2012 - August 2012
Hon. Brian M. Cogan, US Dist Judge, E.D.N.Y. January 2012 - May 2012
Christie's September 2011 - December 2011
Kings County Supreme Court, Civil Term May 2011 - August 2011
Skills
Finance, Securities, Credit Trading, Syndications, Research, Securities Regulation, Private Equity, Mergers & Acquisitions, Due Diligence, Trading, Bankruptcy, Credit Derivatives, Investment Banking, Banking, Loans, Microsoft Excel, Legal Research, Legal Writing, Corporate Law, Westlaw, Capital Markets, Intellectual Property, PowerPoint
Education
Brooklyn Law School 2010 — 2013
Doctor of Law (J.D.), Certificate in Business Law, Cum Laude
University of California, Irvine 2002 — 2006
BA, Criminology, Law and Society
Dror Katzir Dror Katzir's Alpari (US), LLC Experience January 2011 - July 2011
Job Senior Project Manager at Pixafy
Industry Information Technology and Services
Experience
Pixafy February 2014 - Present
ECommerce Partners January 2012 - February 2014
Admit One September 2011 - January 2012
Alpari (US), LLC January 2011 - July 2011
General Consulate of Israel in NY March 2007 - July 2011
Israeli Defense Forces August 2003 - June 2006
Skills
Social Media Marketing, SEO, Google Analytics, SEM, Market Research, Online Marketing, Microsoft Office, Social Media, E-commerce, Digital Marketing, Marketing Strategy, Facebook, Email Marketing, Customer Relations, Social Networking, Brand Development, Online Advertising, Web Development, User Experience, Management, Customer Service, Strategic Partnerships, Website Development, Strategy, Marketing, Digital Strategy, Web Marketing, Mobile Marketing, Web Analytics, Integrated Marketing, Affiliate Marketing, Google Adwords, PPC, Lead Generation, Digital Media, Interactive Marketing, ERP, ERP Implementations, Akamai, ExactTarget, Blue Hornet, Magento, ZenCart, CRM, Leadership, Project Management, CMS
Education
Baruch College, City University of New York (CUNY) 2008 — 2011
Business Management, Communication, Marketing
Tel Aviv University 2001 — 2001
Certficate Program, Media Journalism
Pixafy February 2014 - Present
ECommerce Partners January 2012 - February 2014
Admit One September 2011 - January 2012
Alpari (US), LLC January 2011 - July 2011
General Consulate of Israel in NY March 2007 - July 2011
Israeli Defense Forces August 2003 - June 2006
Skills
Social Media Marketing, SEO, Google Analytics, SEM, Market Research, Online Marketing, Microsoft Office, Social Media, E-commerce, Digital Marketing, Marketing Strategy, Facebook, Email Marketing, Customer Relations, Social Networking, Brand Development, Online Advertising, Web Development, User Experience, Management, Customer Service, Strategic Partnerships, Website Development, Strategy, Marketing, Digital Strategy, Web Marketing, Mobile Marketing, Web Analytics, Integrated Marketing, Affiliate Marketing, Google Adwords, PPC, Lead Generation, Digital Media, Interactive Marketing, ERP, ERP Implementations, Akamai, ExactTarget, Blue Hornet, Magento, ZenCart, CRM, Leadership, Project Management, CMS
Education
Baruch College, City University of New York (CUNY) 2008 — 2011
Business Management, Communication, Marketing
Tel Aviv University 2001 — 2001
Certficate Program, Media Journalism
Bryan Connelly's Alpari (US), LLC Experience November 2010 - May 2011
Job Trading Analyst at HSBC Securities
Industry Financial Services
Experience
HSBC Securities August 2012 - Present
BU Finance and Investment Club September 2011 - May 2012
HSBC Securities June 2011 - August 2011
Alpari (US), LLC November 2010 - May 2011
JP Morgan June 2010 - August 2010
BU Finance and Investment Club September 2009 - May 2010
Education
Boston University - School of Management 2008 — 2012
BS Business Administration, Subconcentrations in Accounting and Finance Minor Economics
HSBC Securities August 2012 - Present
BU Finance and Investment Club September 2011 - May 2012
HSBC Securities June 2011 - August 2011
Alpari (US), LLC November 2010 - May 2011
JP Morgan June 2010 - August 2010
BU Finance and Investment Club September 2009 - May 2010
Education
Boston University - School of Management 2008 — 2012
BS Business Administration, Subconcentrations in Accounting and Finance Minor Economics
Michael Carlos Michael Carlos's Alpari (US), LLC Experience January 2012 - June 2012
Job Associate Attorney at Romer Debbas, LLP
Industry Law Practice
Experience
Romer Debbas, LLP May 2015 - Present
Stiene & Associates, PC February 2014 - April 2015
Gottbetter & Partners, LLP September 2012 - June 2014
Schroder & Strom, LLP June 2012 - August 2012
Alpari (US), LLC January 2012 - June 2012
Law Offices of Kenneth B. Schwartz, Esq. March 2011 - September 2011
Skills
Legal Research, Financial Analysis, Due Diligence
Education
Maurice A. Deane School of Law at Hofstra University 2010 — 2013
Doctor of Law (J.D.)
Hofstra University 2006 — 2010
BA, Legal Studies in Business
Romer Debbas, LLP May 2015 - Present
Stiene & Associates, PC February 2014 - April 2015
Gottbetter & Partners, LLP September 2012 - June 2014
Schroder & Strom, LLP June 2012 - August 2012
Alpari (US), LLC January 2012 - June 2012
Law Offices of Kenneth B. Schwartz, Esq. March 2011 - September 2011
Skills
Legal Research, Financial Analysis, Due Diligence
Education
Maurice A. Deane School of Law at Hofstra University 2010 — 2013
Doctor of Law (J.D.)
Hofstra University 2006 — 2010
BA, Legal Studies in Business
Jared Axelrod Jared Axelrod's Alpari (US), LLC Experience January 2013 - May 2013
Job Associate at Ashurst
Industry Law Practice
Experience
Ashurst September 2015 - Present
JPMorgan Chase & Co. March 2015 - September 2015
JPMorgan Chase & Co. October 2014 - February 2015
JPMorgan Chase August 2013 - November 2014
Alpari (US), LLC January 2013 - May 2013
Law Offices of Jaime Lathrop, P.C. August 2012 - December 2012
Kings County District Attorneys Office June 2012 - August 2012
New York City Law Department February 2012 - April 2012
ACLU September 2011 - December 2011
Skills
Finance, Legal Research, AML, Securities, Westlaw, Legal Writing, Trials, Microsoft Office, Litigation, Public Speaking, Motions, Lexis, Trial Practice, Intellectual Property, Policy, Courts, Securities Regulation, Rules Of Evidence, Customer Service, Outlook, Microsoft Excel, Microsoft Word, PowerPoint, Legal Issues, Administrative Law, Policy Analysis, Banking Law, Fraud, Civil Litigation, LexisNexis, Structured Finance
Education
Brooklyn Law School 2010 — 2013
Doctor of Law (J.D.), Law, Cum laude
Rowan University 2003 — 2008
Bachelor's degree, Law and Justice
Ashurst September 2015 - Present
JPMorgan Chase & Co. March 2015 - September 2015
JPMorgan Chase & Co. October 2014 - February 2015
JPMorgan Chase August 2013 - November 2014
Alpari (US), LLC January 2013 - May 2013
Law Offices of Jaime Lathrop, P.C. August 2012 - December 2012
Kings County District Attorneys Office June 2012 - August 2012
New York City Law Department February 2012 - April 2012
ACLU September 2011 - December 2011
Skills
Finance, Legal Research, AML, Securities, Westlaw, Legal Writing, Trials, Microsoft Office, Litigation, Public Speaking, Motions, Lexis, Trial Practice, Intellectual Property, Policy, Courts, Securities Regulation, Rules Of Evidence, Customer Service, Outlook, Microsoft Excel, Microsoft Word, PowerPoint, Legal Issues, Administrative Law, Policy Analysis, Banking Law, Fraud, Civil Litigation, LexisNexis, Structured Finance
Education
Brooklyn Law School 2010 — 2013
Doctor of Law (J.D.), Law, Cum laude
Rowan University 2003 — 2008
Bachelor's degree, Law and Justice
Jenna Bouchard's Alpari (US), LLC Experience October 2011 - May 2013
Job Web Designer at New York Daily News
Industry Graphic Design
Experience
New York Daily News June 2013 - Present
Alpari (US), LLC October 2011 - May 2013
CoolVision December 2009 - July 2011
AfterDownload January 2011 - June 2011
Partners2Create November 2010 - March 2011
Koret Communications October 2006 - October 2009
AcCells July 2009 - August 2009
Skills
Flash, CSS, Photoshop, HTML, Dreamweaver, InDesign, Illustrator, Microsoft Office (Word,..., User Interface Design, Creativity, User Experience, Graphic Design, Custom Invitations, Web Design, Online Advertising, User Interface, Graphics, Logo Design, Photography
Education
Boston University 2002 — 2006
Bachelor of Science, Advertising & Graphic Design
New York Daily News June 2013 - Present
Alpari (US), LLC October 2011 - May 2013
CoolVision December 2009 - July 2011
AfterDownload January 2011 - June 2011
Partners2Create November 2010 - March 2011
Koret Communications October 2006 - October 2009
AcCells July 2009 - August 2009
Skills
Flash, CSS, Photoshop, HTML, Dreamweaver, InDesign, Illustrator, Microsoft Office (Word,..., User Interface Design, Creativity, User Experience, Graphic Design, Custom Invitations, Web Design, Online Advertising, User Interface, Graphics, Logo Design, Photography
Education
Boston University 2002 — 2006
Bachelor of Science, Advertising & Graphic Design
Jillian Nannery's Alpari (US), LLC Experience January 2011 - June 2011
Job Junior Manager, Public Relations & Digital Media at Ranker
Industry Public Relations and Communications
Experience
To Live 10,000 Years January 2015 - April 2015
Old School New York March 2014 - September 2014
The TASC Group August 2011 - August 2013
Native Nation Events May 2011 - August 2011
Alpari (US), LLC January 2011 - June 2011
EIC Agency January 2010 - January 2011
Cool Young Entrepreneur July 2008 - December 2008
Skills
Media Relations, PowerPoint, CisionPoint, Editing, Marketing, Event Planning, Blogging, Public Relations, Integrated Marketing, Web Content, Copywriting, Copy Editing, Social Media, Press Releases, Proofreading, SEM, New Media, Editorial, Social Media Marketing, Strategy, Facebook, SEO, Strategic Communications, Publicity, Graphic Design, Nonprofits, WordPress, Social Networking, Photoshop
Education
Manhattan College 2005 — 2009
BA, Bachelor of Arts in Journalism, Bachelor of Arts in English
Manhattan College
To Live 10,000 Years January 2015 - April 2015
Old School New York March 2014 - September 2014
The TASC Group August 2011 - August 2013
Native Nation Events May 2011 - August 2011
Alpari (US), LLC January 2011 - June 2011
EIC Agency January 2010 - January 2011
Cool Young Entrepreneur July 2008 - December 2008
Skills
Media Relations, PowerPoint, CisionPoint, Editing, Marketing, Event Planning, Blogging, Public Relations, Integrated Marketing, Web Content, Copywriting, Copy Editing, Social Media, Press Releases, Proofreading, SEM, New Media, Editorial, Social Media Marketing, Strategy, Facebook, SEO, Strategic Communications, Publicity, Graphic Design, Nonprofits, WordPress, Social Networking, Photoshop
Education
Manhattan College 2005 — 2009
BA, Bachelor of Arts in Journalism, Bachelor of Arts in English
Manhattan College
Kevin Yen's Alpari (US), LLC Experience 2012 - 2012
Job QuarterSpot Inc.
Industry Capital Markets
Experience
QuarterSpot July 2014 - Present
FXDD March 2013 - November 2013
FX Solutions September 2012 - April 2013
Alpari (US), LLC 2012 - 2012
GAIN Capital 2006 - 2011
Skills
Salesforce.com..., Risk Management, Trading, Foreign Exchange, Technical Analysis, Fundamental Analysis, FX Spot, Options, Equities, FX Options
Education
Rutgers University
Seton Hall University
QuarterSpot July 2014 - Present
FXDD March 2013 - November 2013
FX Solutions September 2012 - April 2013
Alpari (US), LLC 2012 - 2012
GAIN Capital 2006 - 2011
Skills
Salesforce.com..., Risk Management, Trading, Foreign Exchange, Technical Analysis, Fundamental Analysis, FX Spot, Options, Equities, FX Options
Education
Rutgers University
Seton Hall University
Irina Moin Irina Moin's Alpari (US), LLC Experience January 2012 - July 2012
Job Attorney licensed in NY and NJ
Industry Law Practice
Experience
Cantor Fitzgerald August 2013 - Present
Alpari (US), LLC January 2012 - July 2012
Nomura Securities July 2011 - September 2011
Skills
Derivatives, Legal Writing, Legal Research, Securities, Securities Regulation, Legal Compliance, Financial Services, Hedge Funds, Corporate Governance, Dodd-Frank, Due Diligence, Westlaw, AML, Anti Money Laundering, Capital Markets, Corporate Law, Equities, Lexis, Microsoft Office, Litigation
Education
New York Law School 2010 — 2013
JD, Law
The College of Law of England and Wales 2011 — 2011
JD, Law
City University of New York-Baruch College - Zicklin School of Business 2006 — 2010
BBA, Finance and Investments
Cantor Fitzgerald August 2013 - Present
Alpari (US), LLC January 2012 - July 2012
Nomura Securities July 2011 - September 2011
Skills
Derivatives, Legal Writing, Legal Research, Securities, Securities Regulation, Legal Compliance, Financial Services, Hedge Funds, Corporate Governance, Dodd-Frank, Due Diligence, Westlaw, AML, Anti Money Laundering, Capital Markets, Corporate Law, Equities, Lexis, Microsoft Office, Litigation
Education
New York Law School 2010 — 2013
JD, Law
The College of Law of England and Wales 2011 — 2011
JD, Law
City University of New York-Baruch College - Zicklin School of Business 2006 — 2010
BBA, Finance and Investments
Allison Elliott Allison Elliott's Alpari (US), LLC Experience May 2012 - September 2012
Job GoldenTree Asset Management, LP
Industry Law Practice
Experience
GoldenTree Asset Management, L.P. September 2012 - Present
New York Law School Securities Arbitration Clinic May 2012 - May 2013
Alpari (US), LLC May 2012 - September 2012
Napoli Bern Ripka Shkolnik LLC June 2011 - August 2011
Norman D. Levin P.A. August 2009 - May 2010
Adam B. Reiss June 2007 - April 2009
Skills
Westlaw, LexisNexis, EDGAR, Charles River IMS, World Check, Securities Regulation, Dodd-Frank, ISDA negotiations, Legal Drafting, Legal Research, USA PATRIOT Act, Legal Writing, Equities, FCPA, ISDA, Hedge Funds, Securities
Education
New York Law School 2010 — 2013
J.D., Financial Services Law
University of Central Florida 2005 — 2009
B.S, Legal Studies, Political Science
GoldenTree Asset Management, L.P. September 2012 - Present
New York Law School Securities Arbitration Clinic May 2012 - May 2013
Alpari (US), LLC May 2012 - September 2012
Napoli Bern Ripka Shkolnik LLC June 2011 - August 2011
Norman D. Levin P.A. August 2009 - May 2010
Adam B. Reiss June 2007 - April 2009
Skills
Westlaw, LexisNexis, EDGAR, Charles River IMS, World Check, Securities Regulation, Dodd-Frank, ISDA negotiations, Legal Drafting, Legal Research, USA PATRIOT Act, Legal Writing, Equities, FCPA, ISDA, Hedge Funds, Securities
Education
New York Law School 2010 — 2013
J.D., Financial Services Law
University of Central Florida 2005 — 2009
B.S, Legal Studies, Political Science
Ranya Abbas Ranya Abbas's Alpari (US), LLC Experience February 2013 - August 2013
Job Capital Markets Consultant| Project Manager
Industry Financial Services
Experience
First Derivatives January 2014 - Present
FXDD August 2013 - November 2013
Alpari (US), LLC February 2013 - August 2013
Forex Capital Markets November 2005 - February 2013
FXCM November 2005 - May 2007
Sudan Mission to the UN September 2004 - May 2005
Skills
AML, OFAC, KYC, Capital Markets, FX trading, USA PATRIOT Act, Trading, CFTC, Management, Compliance, Mergers & Acquisitions, NFA, ASIC, FATCA, Project Management, Risk Assessment, Control Framework, Internal Audit, Anti Money Laundering, Derivatives, FX Trading, Financial Markets
Education
New School University
Master's degree, International Affairs
Adelphi University
Bachelor's degree, International Relations and Affairs
First Derivatives January 2014 - Present
FXDD August 2013 - November 2013
Alpari (US), LLC February 2013 - August 2013
Forex Capital Markets November 2005 - February 2013
FXCM November 2005 - May 2007
Sudan Mission to the UN September 2004 - May 2005
Skills
AML, OFAC, KYC, Capital Markets, FX trading, USA PATRIOT Act, Trading, CFTC, Management, Compliance, Mergers & Acquisitions, NFA, ASIC, FATCA, Project Management, Risk Assessment, Control Framework, Internal Audit, Anti Money Laundering, Derivatives, FX Trading, Financial Markets
Education
New School University
Master's degree, International Affairs
Adelphi University
Bachelor's degree, International Relations and Affairs
Ryan Vasnelis Ryan Vasnelis's Alpari (US), LLC Experience January 2011 - June 2013
Job Operations Associate CLS Bank
Industry Financial Services
Experience
CLS Bank April 2014 - Present
Alpari (US), LLC January 2011 - June 2013
Alpari US August 2009 - December 2010
Ikon GM- Royal June 2008 - July 2009
Skills
Currency, Currenex, FX Spot, FX Options, FX trading, Hedging, Foreign Exchange, Electronic Trading..., Investments, Technical Analysis, Commodity, Trading Strategies, Electronic Trading, Trading Systems, Risk Management, Options, Financial Markets, Proprietary Trading, Trading, Market Making, Securities, CFDs, Derivatives, Traders, Financial Risk, FX Hedging, Alternative Investments, Hedge Funds, Managed Futures, Capital Markets, Equity Trading, FINRA
Education
Kean University 2005 — 2007
Bachelor, Finance
Northeastern University
CLS Bank April 2014 - Present
Alpari (US), LLC January 2011 - June 2013
Alpari US August 2009 - December 2010
Ikon GM- Royal June 2008 - July 2009
Skills
Currency, Currenex, FX Spot, FX Options, FX trading, Hedging, Foreign Exchange, Electronic Trading..., Investments, Technical Analysis, Commodity, Trading Strategies, Electronic Trading, Trading Systems, Risk Management, Options, Financial Markets, Proprietary Trading, Trading, Market Making, Securities, CFDs, Derivatives, Traders, Financial Risk, FX Hedging, Alternative Investments, Hedge Funds, Managed Futures, Capital Markets, Equity Trading, FINRA
Education
Kean University 2005 — 2007
Bachelor, Finance
Northeastern University
Katherine (Fields) Marsh Katherine (Fields) Marsh's Alpari (US), LLC Experience September 2011 - December 2011
Job Regulatory Program Manager
Industry Financial Services
Experience
J.P. Morgan April 2014 - May 2015
RBS August 2012 - April 2014
FINRA January 2012 - March 2012
Alpari (US), LLC September 2011 - December 2011
U.S. Commodity Futures Trading Commission June 2011 - September 2011
Communications Workers of America September 2009 - May 2011
Supreme Court of the State of New York Appellate Division August 2009 - May 2010
AFSCME District Council 37, Office of the General Counsel June 2009 - August 2009
National Basketball Coaches Association September 2008 - May 2009
National Labor Relations Board, Division of Judges September 2008 - December 2008
Skills
Legal Writing, Legal Research, Litigation, Corporate Law, Civil Litigation, Employment Law, Intellectual Property, Arbitration, Criminal Law, Appeals, Bankruptcy, Legal Issues, Policy, Contract Negotiation, Strategy, Legal Assistance, Management, Hearings, Administrative Law, Strategic Planning, New Business Development, Proposal Writing, Due Diligence
Education
New York Law School
Juris Doctor
Clark Atlanta University
M.B.A., Finance and Marketing
Spelman College
Bachelor of Arts, Economics
J.P. Morgan April 2014 - May 2015
RBS August 2012 - April 2014
FINRA January 2012 - March 2012
Alpari (US), LLC September 2011 - December 2011
U.S. Commodity Futures Trading Commission June 2011 - September 2011
Communications Workers of America September 2009 - May 2011
Supreme Court of the State of New York Appellate Division August 2009 - May 2010
AFSCME District Council 37, Office of the General Counsel June 2009 - August 2009
National Basketball Coaches Association September 2008 - May 2009
National Labor Relations Board, Division of Judges September 2008 - December 2008
Skills
Legal Writing, Legal Research, Litigation, Corporate Law, Civil Litigation, Employment Law, Intellectual Property, Arbitration, Criminal Law, Appeals, Bankruptcy, Legal Issues, Policy, Contract Negotiation, Strategy, Legal Assistance, Management, Hearings, Administrative Law, Strategic Planning, New Business Development, Proposal Writing, Due Diligence
Education
New York Law School
Juris Doctor
Clark Atlanta University
M.B.A., Finance and Marketing
Spelman College
Bachelor of Arts, Economics
Jamie Moreng's Alpari (US), LLC Experience August 2009 - May 2010
Job National Sales Manager at Moreng Metal Products Inc.
Industry Mechanical or Industrial Engineering
Experience
Prestige Property Group April 2015 - Present
Moreng Metal Products December 2013 - Present
Moreng Metal Products May 2010 - Present
Realty Network April 2011 - March 2015
Alpari (US), LLC August 2009 - May 2010
FX Solutions September 2006 - July 2009
Skills
Sales, Manufacturing, New Business Development, Marketing, Sales Management, Sales Process, Business Planning, Investments, Lean Manufacturing, Contract Negotiation, International Sales, Coaching, Engineering, Design for Manufacturing, Solar Energy, Hospitality, Business Development, Selling, Sales Operations, Sales Presentations, Pricing, Telecommunications, Real Estate, Triathlon, Metal Fabrication, Lead Generation, Market Analysis, Recruiting, Long Distance Running, Business Strategy, Renewable Energy, Start-ups, Internal Audit, Strategy, Negotiation, Salesforce.com, Account Management, Direct Sales, Human Resources, Strategic Hiring, Hiring Employees
Education
University of Delaware 2004 — 2006
Bachelor Of Science, Hotel Restaurant Management
Arizona State University 2002 — 2004
Prestige Property Group April 2015 - Present
Moreng Metal Products December 2013 - Present
Moreng Metal Products May 2010 - Present
Realty Network April 2011 - March 2015
Alpari (US), LLC August 2009 - May 2010
FX Solutions September 2006 - July 2009
Skills
Sales, Manufacturing, New Business Development, Marketing, Sales Management, Sales Process, Business Planning, Investments, Lean Manufacturing, Contract Negotiation, International Sales, Coaching, Engineering, Design for Manufacturing, Solar Energy, Hospitality, Business Development, Selling, Sales Operations, Sales Presentations, Pricing, Telecommunications, Real Estate, Triathlon, Metal Fabrication, Lead Generation, Market Analysis, Recruiting, Long Distance Running, Business Strategy, Renewable Energy, Start-ups, Internal Audit, Strategy, Negotiation, Salesforce.com, Account Management, Direct Sales, Human Resources, Strategic Hiring, Hiring Employees
Education
University of Delaware 2004 — 2006
Bachelor Of Science, Hotel Restaurant Management
Arizona State University 2002 — 2004
Michal Kowalczyk's Alpari (US), LLC Experience January 2012 - March 2012
Job Sales & Trading Santander
Industry Financial Services
Experience
Santander Investment Securities Inc June 2015 - Present
Jennison Associates LLC August 2013 - January 2015
TeamLinkAthletics.com May 2013 - September 2013
Citi Group March 2012 - August 2013
Alpari (US), LLC January 2012 - March 2012
UBS Wealth Management September 2011 - December 2011
FXDD June 2011 - August 2011
JH Darbie & co. May 2011 - August 2011
Skills
Microsoft Excel, Hedge Accounting, Communication, Problem Solving, Capital Markets
Education
Kent State University 2008 — 2011
Bachelor, Business Administration; Finance
Hackensack High school 2007 — 2008
Garfield High School 2004 — 2008
High School, General Studies, 9-12
Santander Investment Securities Inc June 2015 - Present
Jennison Associates LLC August 2013 - January 2015
TeamLinkAthletics.com May 2013 - September 2013
Citi Group March 2012 - August 2013
Alpari (US), LLC January 2012 - March 2012
UBS Wealth Management September 2011 - December 2011
FXDD June 2011 - August 2011
JH Darbie & co. May 2011 - August 2011
Skills
Microsoft Excel, Hedge Accounting, Communication, Problem Solving, Capital Markets
Education
Kent State University 2008 — 2011
Bachelor, Business Administration; Finance
Hackensack High school 2007 — 2008
Garfield High School 2004 — 2008
High School, General Studies, 9-12
Margaret Corchado's Alpari (US), LLC Experience January 2013 - April 2013
Job Senior Associate at KPMG, LLP (US)
Industry Law Practice
Experience
KPMG, LLP (US) September 2014 - September 2015
KPMG US November 2013 - September 2014
Brooklyn Law School June 2012 - May 2013
Alpari (US), LLC January 2013 - April 2013
Cullen and Dykman LLP May 2012 - August 2012
United States Securities and Exchange Commission January 2012 - April 2012
U.S. District Court, Eastern District of New York May 2011 - August 2011
NYS Commission on Judicial Conduct May 2004 - August 2010
Belvedere Hotel October 2002 - May 2004
Skills
Legal Research, Securities Regulation, Legal Issues, Product Liability, Courts, Litigation Support, Anti Money Laundering, Bank Secrecy Act
Education
Brooklyn Law School 2010 — 2013
J.D., cum laude, June 2013
Boston University 1998 — 2002
BS, Hospitality Administration
KPMG, LLP (US) September 2014 - September 2015
KPMG US November 2013 - September 2014
Brooklyn Law School June 2012 - May 2013
Alpari (US), LLC January 2013 - April 2013
Cullen and Dykman LLP May 2012 - August 2012
United States Securities and Exchange Commission January 2012 - April 2012
U.S. District Court, Eastern District of New York May 2011 - August 2011
NYS Commission on Judicial Conduct May 2004 - August 2010
Belvedere Hotel October 2002 - May 2004
Skills
Legal Research, Securities Regulation, Legal Issues, Product Liability, Courts, Litigation Support, Anti Money Laundering, Bank Secrecy Act
Education
Brooklyn Law School 2010 — 2013
J.D., cum laude, June 2013
Boston University 1998 — 2002
BS, Hospitality Administration
Robert Ehrlich's Alpari (US), LLC Experience January 2013 - May 2013
Job Vice President Global Managed Investments
Industry Law Practice
Experience
Citi September 2013 - Present
Alpari (US), LLC January 2013 - May 2013
Kokis, Klig & Freundlich PLLC September 2011 - September 2012
Deloitte May 2008 - August 2008
Skills
Dodd-Frank, ISDA, EDGAR, Westlaw, Lexis, Microsoft Office, Marketing
Education
New York Law School 2010 — 2013
J.D., Law
State University of New York at Albany 2006 — 2010
Business Administration, Concentrations in Finance and Marketing, Minor in Journalism
Townsend Harris High School 2002 — 2006
Citi September 2013 - Present
Alpari (US), LLC January 2013 - May 2013
Kokis, Klig & Freundlich PLLC September 2011 - September 2012
Deloitte May 2008 - August 2008
Skills
Dodd-Frank, ISDA, EDGAR, Westlaw, Lexis, Microsoft Office, Marketing
Education
New York Law School 2010 — 2013
J.D., Law
State University of New York at Albany 2006 — 2010
Business Administration, Concentrations in Finance and Marketing, Minor in Journalism
Townsend Harris High School 2002 — 2006
Shruti Sasidharan's Alpari (US), LLC Experience May 2012 - August 2012
Job Assistant Vice President, Regulatory Compliance at HSBC
Industry Financial Services
Experience
HSBC July 2014 - Present
Macquarie Group May 2013 - June 2014
Macquarie Group January 2013 - April 2013
Alpari (US), LLC May 2012 - August 2012
Unemployment Insurance Appeal Board September 2009 - April 2010
New York City Civil Service Commission June 2008 - August 2008
WilmerHale September 2004 - July 2007
Simmons and Ungar November 2003 - August 2004
Skills
Dodd-Frank, Legal Compliance, Compliance, Global Compliance, Global Regulatory..., Financial Regulation, Regulatory Requirements, Administrative Law, Derivatives, Corporate Governance, Financial Services
Education
New York Law School 2012 — 2013
Master of Laws (LLM), Financial Services
New York Law School 2007 — 2011
J.D.
Oberlin College 1999 — 2003
Bachelor of Arts (B.A.), Neuroscience & South Asian Studies
HSBC July 2014 - Present
Macquarie Group May 2013 - June 2014
Macquarie Group January 2013 - April 2013
Alpari (US), LLC May 2012 - August 2012
Unemployment Insurance Appeal Board September 2009 - April 2010
New York City Civil Service Commission June 2008 - August 2008
WilmerHale September 2004 - July 2007
Simmons and Ungar November 2003 - August 2004
Skills
Dodd-Frank, Legal Compliance, Compliance, Global Compliance, Global Regulatory..., Financial Regulation, Regulatory Requirements, Administrative Law, Derivatives, Corporate Governance, Financial Services
Education
New York Law School 2012 — 2013
Master of Laws (LLM), Financial Services
New York Law School 2007 — 2011
J.D.
Oberlin College 1999 — 2003
Bachelor of Arts (B.A.), Neuroscience & South Asian Studies
A. Zev Mandel's Alpari (US), LLC Experience August 2013 - December 2013
Job Compliance Officer
Industry Financial Services
Experience
JPMorgan Chase & Co. November 2014 - Present
SMBC Capital Markets January 2014 - March 2014
Alpari (US), LLC August 2013 - December 2013
FXCM June 2006 - August 2011
Fairmont Funding January 2005 - August 2005
Skills
KYC, AML, Financial Regulation, FSA, Financial Markets, Capital Markets, Currency, Foreign Exchange, FX trading, CFDs, Equities, Compliance, Internal Audit, Compliance Training, OFAC, USA PATRIOT Act, Trading, Trading Systems, Electronic Trading, Complaint Investigations, Risk Management, Risk Assessment, Securities, FINRA, Financial Services, Hedge Funds, Due Diligence, Options, Bloomberg, Derivatives
Education
Saint John's University School of Law 2011 — 2014
Doctor of Law (JD)
Touro College
Bachelor of Arts (BA), Major: Psychology & Minor: Economics
JPMorgan Chase & Co. November 2014 - Present
SMBC Capital Markets January 2014 - March 2014
Alpari (US), LLC August 2013 - December 2013
FXCM June 2006 - August 2011
Fairmont Funding January 2005 - August 2005
Skills
KYC, AML, Financial Regulation, FSA, Financial Markets, Capital Markets, Currency, Foreign Exchange, FX trading, CFDs, Equities, Compliance, Internal Audit, Compliance Training, OFAC, USA PATRIOT Act, Trading, Trading Systems, Electronic Trading, Complaint Investigations, Risk Management, Risk Assessment, Securities, FINRA, Financial Services, Hedge Funds, Due Diligence, Options, Bloomberg, Derivatives
Education
Saint John's University School of Law 2011 — 2014
Doctor of Law (JD)
Touro College
Bachelor of Arts (BA), Major: Psychology & Minor: Economics
Amanda Major's Alpari (US), LLC Experience April 2011 - July 2012
Job Analyst at Integral Development Corporation
Industry Capital Markets
Experience
Integral Development Corporation November 2012 - Present
Tahoe Restaurant Collection July 2012 - November 2012
Alpari (US), LLC April 2011 - July 2012
Alpari (US), LLC August 2010 - April 2011
Deutsche Bank 2008 - April 2010
Forex Capital Markets 2007 - 2008
Skills
Technical Analysis, Trading Systems, FX trading, Capital Markets, Financial Markets, Electronic Trading, FX Options, Currency, Fixed Income, Derivatives, Options, Financial Analysis, Trading
Education
University of California, San Diego
B.A., Economics, Political Science
Integral Development Corporation November 2012 - Present
Tahoe Restaurant Collection July 2012 - November 2012
Alpari (US), LLC April 2011 - July 2012
Alpari (US), LLC August 2010 - April 2011
Deutsche Bank 2008 - April 2010
Forex Capital Markets 2007 - 2008
Skills
Technical Analysis, Trading Systems, FX trading, Capital Markets, Financial Markets, Electronic Trading, FX Options, Currency, Fixed Income, Derivatives, Options, Financial Analysis, Trading
Education
University of California, San Diego
B.A., Economics, Political Science
Gleb Kushinsky's Alpari (US), LLC Experience 2010 - Present
Job VP of Product Management
Industry Financial Services
Experience
Alpari (US), LLC 2010 - Present
Thomson Reuters 2008 - 2010
SFG Financial Corp (formerly COESfx) 2004 - 2008
BNY Mellon 2001 - 2004
UBS 1997 - 2001
Skills
Product Management, Product Road Mapping, Business Continuity..., Vendor Management, Programme Governance, Mission Critical..., Leadership, Global Regulatory..., Enterprise Architecture, Trading Systems, Cross-functional Team..., New Business Development, Financial Markets, Project Management, Start-ups, FX trading, Electronic Trading, CRM, Salesforce.com, Risk Management, Cross Functional Team..., Entrepreneurship, Operational Risk..., Operations Management, IT Operations Management, Global Operations, SDLC, Strategic Planning, Product Innovation, Trading Platforms, Global Delivery, Product Development, Optimization, Infrastructure
Education
Polytechnic University
MS in Information Systems & Economics
Alpari (US), LLC 2010 - Present
Thomson Reuters 2008 - 2010
SFG Financial Corp (formerly COESfx) 2004 - 2008
BNY Mellon 2001 - 2004
UBS 1997 - 2001
Skills
Product Management, Product Road Mapping, Business Continuity..., Vendor Management, Programme Governance, Mission Critical..., Leadership, Global Regulatory..., Enterprise Architecture, Trading Systems, Cross-functional Team..., New Business Development, Financial Markets, Project Management, Start-ups, FX trading, Electronic Trading, CRM, Salesforce.com, Risk Management, Cross Functional Team..., Entrepreneurship, Operational Risk..., Operations Management, IT Operations Management, Global Operations, SDLC, Strategic Planning, Product Innovation, Trading Platforms, Global Delivery, Product Development, Optimization, Infrastructure
Education
Polytechnic University
MS in Information Systems & Economics
Gus Ahrens's Alpari (US), LLC Experience January 2013 - May 2013
Job Law School Graduate
Industry Financial Services
Experience
Alpari (US), LLC January 2013 - May 2013
Financial Industry Regulatory Authority January 2012 - August 2012
Self-employed September 2007 - May 2010
Skills
Broker-Dealer Compliance, Investment management..., Financial Services, Futures Trading, Legal Compliance
Education
Brooklyn Law School 2010 — 2013
Doctor of Law (JD), 3.563
Bucknell University 2003 — 2007
Bachelor of Arts (B.A.), Mathematics (with Economics minor)
Alpari (US), LLC January 2013 - May 2013
Financial Industry Regulatory Authority January 2012 - August 2012
Self-employed September 2007 - May 2010
Skills
Broker-Dealer Compliance, Investment management..., Financial Services, Futures Trading, Legal Compliance
Education
Brooklyn Law School 2010 — 2013
Doctor of Law (JD), 3.563
Bucknell University 2003 — 2007
Bachelor of Arts (B.A.), Mathematics (with Economics minor)
Kevin Antonik's Alpari (US), LLC Experience January 2011 - May 2011
Job CIB KYC Case Lead
Industry Law Practice
Experience
JPMorgan Chase & Co. October 2014 - Present
M. Schwartz Law March 2013 - April 2014
Powley & Gibson May 2012 - March 2013
De Novo Legal February 2012 - April 2012
Baker & Hostetler LLP November 2011 - February 2012
Alpari (US), LLC January 2011 - May 2011
Seeger Weiss LLP June 2010 - August 2010
New Jersey Department of the Public Advocate June 2009 - August 2009
Pamrapo Savings Bank March 2002 - July 2008
Skills
Account Reconciliation, Administrative Support, AML, Banking, BSA, CIP, Compliance, KYC, Legal Research, Legal Writing, OFAC, Contract Negotiation, LexisNexis, Westlaw, Bloomberg, EDGAR, Microsoft Office, Finance Law, Financial Regulation, USA PATRIOT Act, Ringtail, Redaction, Document Review
Education
New York Law School 2008 — 2011
Juris Doctor, Law
New Jersey City University 2001 — 2008
Bachelor of Arts, Psychology
JPMorgan Chase & Co. October 2014 - Present
M. Schwartz Law March 2013 - April 2014
Powley & Gibson May 2012 - March 2013
De Novo Legal February 2012 - April 2012
Baker & Hostetler LLP November 2011 - February 2012
Alpari (US), LLC January 2011 - May 2011
Seeger Weiss LLP June 2010 - August 2010
New Jersey Department of the Public Advocate June 2009 - August 2009
Pamrapo Savings Bank March 2002 - July 2008
Skills
Account Reconciliation, Administrative Support, AML, Banking, BSA, CIP, Compliance, KYC, Legal Research, Legal Writing, OFAC, Contract Negotiation, LexisNexis, Westlaw, Bloomberg, EDGAR, Microsoft Office, Finance Law, Financial Regulation, USA PATRIOT Act, Ringtail, Redaction, Document Review
Education
New York Law School 2008 — 2011
Juris Doctor, Law
New Jersey City University 2001 — 2008
Bachelor of Arts, Psychology
Kevin Califano's Alpari (US), LLC Experience April 2011 - April 2012
Job Senior Compliance Analyst and Database Administrator at E*TRADE Financial Corporation
Industry Banking
Experience
E*TRADE Financial Corporation November 2014 - Present
E*TRADE Financial Corporation March 2014 - Present
E*TRADE Financial April 2012 - October 2014
Alpari (US), LLC April 2011 - April 2012
BNP Paribas January 2011 - March 2011
Forex Capital Markets, LLC May 2005 - May 2010
RefcoFX, LLC February 2004 - May 2005
Computershare, Inc June 2003 - February 2004
Skills
Software Implementation, AML, Due Diligence, Auditing, Software Documentation, KYC, Financial Risk, FX Options, Risk Management, Complaint Management, Complaints, Compliance, Legal Compliance, Trade Compliance, Complaint Investigations, Product Complaints, Series 7, OFAC, Series 24, Derivatives, Capital Markets, Trading, Securities, Bank Secrecy Act, Financial Regulation
Education
Pace University 1999 — 2003
BA, Psychology; Abnormal Psychology, Child Psychology
Monsignor Farrell HS 1995 — 1999
E*TRADE Financial Corporation November 2014 - Present
E*TRADE Financial Corporation March 2014 - Present
E*TRADE Financial April 2012 - October 2014
Alpari (US), LLC April 2011 - April 2012
BNP Paribas January 2011 - March 2011
Forex Capital Markets, LLC May 2005 - May 2010
RefcoFX, LLC February 2004 - May 2005
Computershare, Inc June 2003 - February 2004
Skills
Software Implementation, AML, Due Diligence, Auditing, Software Documentation, KYC, Financial Risk, FX Options, Risk Management, Complaint Management, Complaints, Compliance, Legal Compliance, Trade Compliance, Complaint Investigations, Product Complaints, Series 7, OFAC, Series 24, Derivatives, Capital Markets, Trading, Securities, Bank Secrecy Act, Financial Regulation
Education
Pace University 1999 — 2003
BA, Psychology; Abnormal Psychology, Child Psychology
Monsignor Farrell HS 1995 — 1999
Jillian Ocasio's Alpari (US), LLC Experience August 2011 - Present
Job Financial Reporting Manager at Alpari (US), LLC
Industry Financial Services
Experience
Alpari (US), LLC August 2011 - Present
Alpari (US), LLC April 2010 - August 2011
McGraw Hill- School Education Group February 2009 - December 2009
Law Office of Stanley Schlein, Esq June 2008 - November 2008
Skills
Bloomberg, Foreign Exchange, Derivatives, Equities, Trading, Fixed Income, Financial Markets, FX Options, Financial Analysis, FX trading, Options, Microsoft Excel, ADP HRB
Education
University of Rochester - Simon Business School 2007 — 2008
Master of Science, Finance
Fordham University 2003 — 2007
2007, Finance and Marketing
Alpari (US), LLC August 2011 - Present
Alpari (US), LLC April 2010 - August 2011
McGraw Hill- School Education Group February 2009 - December 2009
Law Office of Stanley Schlein, Esq June 2008 - November 2008
Skills
Bloomberg, Foreign Exchange, Derivatives, Equities, Trading, Fixed Income, Financial Markets, FX Options, Financial Analysis, FX trading, Options, Microsoft Excel, ADP HRB
Education
University of Rochester - Simon Business School 2007 — 2008
Master of Science, Finance
Fordham University 2003 — 2007
2007, Finance and Marketing
Jennifer Estremera's Alpari (US), LLC Experience May 2011 - August 2011
Job Legal & Regulatory Compliance Associate
Industry Law Practice
Experience
FXDirectDealer, LLC December 2013 - Present
Shipkevich PLLC May 2012 - December 2013
Securities Arbitration Clinic, St. Vincent de Paul Legal Program, Inc August 2011 - December 2011
Securities Arbitration Clinic, St. Vincent de Paul Legal Program, Inc. June 2011 - August 2011
Alpari (US), LLC May 2011 - August 2011
Wellington Management February 2008 - June 2010
Skills
Legal Research, Corporate Law, Securities, Mediation, Securities Regulation, Alternative Dispute..., Arbitration, Legal Writing, Westlaw, Derivatives, International Law, Research, Negotiation, Editing, Intellectual Property, Litigation
Education
St. John's University School of Law 2010 — 2013
Juris Doctorate, Banking, Corporate, Finance, and Securities Law
Mount Holyoke College 2003 — 2007
Bachelor of Arts (B.A.), Theater Arts and Politics
Wilmington High School
FXDirectDealer, LLC December 2013 - Present
Shipkevich PLLC May 2012 - December 2013
Securities Arbitration Clinic, St. Vincent de Paul Legal Program, Inc August 2011 - December 2011
Securities Arbitration Clinic, St. Vincent de Paul Legal Program, Inc. June 2011 - August 2011
Alpari (US), LLC May 2011 - August 2011
Wellington Management February 2008 - June 2010
Skills
Legal Research, Corporate Law, Securities, Mediation, Securities Regulation, Alternative Dispute..., Arbitration, Legal Writing, Westlaw, Derivatives, International Law, Research, Negotiation, Editing, Intellectual Property, Litigation
Education
St. John's University School of Law 2010 — 2013
Juris Doctorate, Banking, Corporate, Finance, and Securities Law
Mount Holyoke College 2003 — 2007
Bachelor of Arts (B.A.), Theater Arts and Politics
Wilmington High School
Jesse Lipson's Alpari (US), LLC Experience June 2010 - August 2010
Job Pricing Analyst at Camber Corporation
Industry Defense & Space
Experience
Basswood Partners June 2011 - August 2011
Alpari (US), LLC June 2010 - August 2010
Skills
Due Diligence, Competitive Analysis, Financial Modeling, Valuation, Trading, Financial Analysis
Education
Salisbury University 2008 — 2012
Bachelor of Science, Finance
Perdue School of Business Salisbury University
for Bachelor of Science, Finance
Basswood Partners June 2011 - August 2011
Alpari (US), LLC June 2010 - August 2010
Skills
Due Diligence, Competitive Analysis, Financial Modeling, Valuation, Trading, Financial Analysis
Education
Salisbury University 2008 — 2012
Bachelor of Science, Finance
Perdue School of Business Salisbury University
for Bachelor of Science, Finance
Andrew Rossel's Alpari (US), LLC Experience July 2011 - November 2011
Job Attorney
Industry Law Practice
Experience
Star Mountain Capital, LLC November 2012 - January 2014
Alpari (US), LLC July 2011 - November 2011
Skills
Legal Writing, Courts, Lexis, Legal Research, Westlaw
Education
Saint John's University School of Law
JD
Binghamton University
BA, Psychology, Management
Benjamin N Cardozo High School
Star Mountain Capital, LLC November 2012 - January 2014
Alpari (US), LLC July 2011 - November 2011
Skills
Legal Writing, Courts, Lexis, Legal Research, Westlaw
Education
Saint John's University School of Law
JD
Binghamton University
BA, Psychology, Management
Benjamin N Cardozo High School