Refco Securities LLC
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Refco Securities LLC Employees
Employee
Years
Job
Industry
Allison Zuyev Allison Zuyev's Refco Securities LLC Experience May 2005 - November 2005
Job Analyst at BMO Capital Markets
Industry Investment Banking
Experience
BMO Capital Markets September 2010 - Present
Bank of America November 2009 - July 2010
Merrill Lynch December 2005 - November 2009
Refco Securities LLC May 2005 - November 2005
New York Life Investment Management LLC November 2004 - May 2005
Skills
Financial Services, Accounting, Account Reconciliation, Investment Banking, Equities, Fixed Income, Derivatives, Capital Markets, Corporate Finance, FX Options, Auditing, Finance, Financial Modeling, Financial Statements, Journal Entries, Sarbanes-Oxley Act, Valuation
Education
City University of New York-College of Staten Island 2000 — 2004
BS, Accounting/Finance
BMO Capital Markets September 2010 - Present
Bank of America November 2009 - July 2010
Merrill Lynch December 2005 - November 2009
Refco Securities LLC May 2005 - November 2005
New York Life Investment Management LLC November 2004 - May 2005
Skills
Financial Services, Accounting, Account Reconciliation, Investment Banking, Equities, Fixed Income, Derivatives, Capital Markets, Corporate Finance, FX Options, Auditing, Finance, Financial Modeling, Financial Statements, Journal Entries, Sarbanes-Oxley Act, Valuation
Education
City University of New York-College of Staten Island 2000 — 2004
BS, Accounting/Finance
Jeremie Sabban, CFA's Refco Securities LLC Experience January 2005 - October 2005
Job VP, Equity Derivatives Institutional Sales at MYD Market
Industry Financial Services
Experience
MYD Market March 2010 - Present
Tradition Asiel Securities November 2005 - February 2010
Refco Securities LLC January 2005 - October 2005
Skills
Derivatives, Options, Equities, Trading, Financial Markets, Bloomberg, Equity Derivatives, Capital Markets, Investment Banking, Structured Products, Securities, Financial Risk, Options Strategies, Investment Management
Education
Audencia Nantes Ecole de Management 2001 — 2005
Master of Science (M.Sc.), Finance
University of Cincinnati College of Business 2004 — 2004
MYD Market March 2010 - Present
Tradition Asiel Securities November 2005 - February 2010
Refco Securities LLC January 2005 - October 2005
Skills
Derivatives, Options, Equities, Trading, Financial Markets, Bloomberg, Equity Derivatives, Capital Markets, Investment Banking, Structured Products, Securities, Financial Risk, Options Strategies, Investment Management
Education
Audencia Nantes Ecole de Management 2001 — 2005
Master of Science (M.Sc.), Finance
University of Cincinnati College of Business 2004 — 2004
Lior Shliechkorn Lior Shliechkorn's Refco Securities LLC Experience June 2001 - March 2006
Job
Industry Banking
Experience
HSBC October 2014 - Present
Citibank January 2014 - October 2014
Citi December 2012 - January 2014
Citibank July 2011 - December 2012
Citibank September 2010 - July 2011
UBS Wealth Management March 2006 - September 2010
Refco Securities, LLC June 2001 - March 2006
Brighidea 1999 - 1999
Skills
Small Business Lending, Consumer Lending, Commercial Mortgages, Relationship Management, Retail Banking, Commercial Banking, Business Development, Banking, Capital Markets, Cash Management, Commercial Lending, Credit, Credit Analysis, Credit Cards, Cross Selling, Finance, Financial Risk, Financial Services, Investments, Leadership, Loan Origination, Loans, Management, Mortgage Lending, Mutual Funds, Portfolio Management, Sales, Securities, Series 63, Strategic Financial..., Trading, Treasury Management, Wealth Management, Financial Planning
Education
New York University 1999 — 2002
BA, Computer Science, Economics
Rutgers University-New Brunswick 1997 — 1999
Solomon Schecter 1991 — 1997
HSBC October 2014 - Present
Citibank January 2014 - October 2014
Citi December 2012 - January 2014
Citibank July 2011 - December 2012
Citibank September 2010 - July 2011
UBS Wealth Management March 2006 - September 2010
Refco Securities, LLC June 2001 - March 2006
Brighidea 1999 - 1999
Skills
Small Business Lending, Consumer Lending, Commercial Mortgages, Relationship Management, Retail Banking, Commercial Banking, Business Development, Banking, Capital Markets, Cash Management, Commercial Lending, Credit, Credit Analysis, Credit Cards, Cross Selling, Finance, Financial Risk, Financial Services, Investments, Leadership, Loan Origination, Loans, Management, Mortgage Lending, Mutual Funds, Portfolio Management, Sales, Securities, Series 63, Strategic Financial..., Trading, Treasury Management, Wealth Management, Financial Planning
Education
New York University 1999 — 2002
BA, Computer Science, Economics
Rutgers University-New Brunswick 1997 — 1999
Solomon Schecter 1991 — 1997
Allison Aslavinskaya Allison Aslavinskaya's Refco Securities LLC Experience May 2005 - November 2005
Job Senior Specialist Accounting at Merrill Lynch
Industry Accounting
Experience
Bank of America Merrill Lynch November 2009 - Present
Merrill Lynch December 2005 - November 2009
Refco Securities LLC May 2005 - November 2005
New York Life Investment Management LLC November 2004 - May 2005
Education
City University of New York-College of Staten Island 2000 — 2004
Bachelor of Science Degree, Accounting
Bank of America Merrill Lynch November 2009 - Present
Merrill Lynch December 2005 - November 2009
Refco Securities LLC May 2005 - November 2005
New York Life Investment Management LLC November 2004 - May 2005
Education
City University of New York-College of Staten Island 2000 — 2004
Bachelor of Science Degree, Accounting
Cem Karaca's Refco Securities LLC Experience January 2005 - December 2005
Job Entrepreneur / Investor
Industry Financial Services
Experience
karmaME January 2012 - Present
Spine Arthroplasty Society (SAS) 2008 - Present
VC Investment Bank 2009 - 2011
Viscogliosi & Company Inc 2007 - 2008
Visium Asset Management 2006 - 2007
Refco Securities LLC January 2005 - December 2005
Laterman & Co. - Merger Arb / Equity Long Short Hedge Fund December 2002 - January 2005
Circle T Partners - Long Short Equity Hedge Fund September 2001 - September 2003
Skills
Start-ups, FX Options, Long/Short Equity, Fixed Income, International Trade, Finance, Investment Banking, Bloomberg, Corporate Finance, Mergers & Acquisitions, Business Development, Risk Management, Hedge Funds, Investments, Venture Capital, Strategy, Equities, Program Management, Options, Trading, Entrepreneurship, Business Strategy, Valuation, Bonds, Private Equity, Funding
Education
Baruch College 2005 — 2009
MS, Applied Math in Finance
New York University 2005 — 2005
Java programming
Baruch College, Zicklin School of Business 1999 — 2001
MBA, Finance and Investments
Orta Doğu Teknik Üniversitesi / Middle East Technical University 1994 — 1998
karmaME January 2012 - Present
Spine Arthroplasty Society (SAS) 2008 - Present
VC Investment Bank 2009 - 2011
Viscogliosi & Company Inc 2007 - 2008
Visium Asset Management 2006 - 2007
Refco Securities LLC January 2005 - December 2005
Laterman & Co. - Merger Arb / Equity Long Short Hedge Fund December 2002 - January 2005
Circle T Partners - Long Short Equity Hedge Fund September 2001 - September 2003
Skills
Start-ups, FX Options, Long/Short Equity, Fixed Income, International Trade, Finance, Investment Banking, Bloomberg, Corporate Finance, Mergers & Acquisitions, Business Development, Risk Management, Hedge Funds, Investments, Venture Capital, Strategy, Equities, Program Management, Options, Trading, Entrepreneurship, Business Strategy, Valuation, Bonds, Private Equity, Funding
Education
Baruch College 2005 — 2009
MS, Applied Math in Finance
New York University 2005 — 2005
Java programming
Baruch College, Zicklin School of Business 1999 — 2001
MBA, Finance and Investments
Orta Doğu Teknik Üniversitesi / Middle East Technical University 1994 — 1998
Jason Allocco's Refco Securities LLC Experience July 2000 - October 2006
Job Senior Vice President, Managed Futures at Paragon Global Markets, LLC
Industry Financial Services
Experience
Paragon Global Markets, LLC May 2014 - Present
GAIN Capital April 2013 - May 2014
MF Global October 2006 - October 2011
Refco Securities, LLC July 2000 - October 2006
Refco 2001 - 2006
Skills
Electronic Trading, Management, Equities, Series 7, Bloomberg, Fixed Income, Trading Systems, Derivatives, Securities, Options, Series 63, Trading, Financial Markets, Equity Trading, Bonds, FX Options, FINRA, Capital Markets, Investments, Alternative Investments
Education
Drew University 1995 — 1999
BS, Economics
Monsignor Farrell 1991 — 1995
Paragon Global Markets, LLC May 2014 - Present
GAIN Capital April 2013 - May 2014
MF Global October 2006 - October 2011
Refco Securities, LLC July 2000 - October 2006
Refco 2001 - 2006
Skills
Electronic Trading, Management, Equities, Series 7, Bloomberg, Fixed Income, Trading Systems, Derivatives, Securities, Options, Series 63, Trading, Financial Markets, Equity Trading, Bonds, FX Options, FINRA, Capital Markets, Investments, Alternative Investments
Education
Drew University 1995 — 1999
BS, Economics
Monsignor Farrell 1991 — 1995
Martin Loftus's Refco Securities LLC Experience 1988 - 1999
Job Volatility Trader
Industry Capital Markets
Experience
Independent Contractor January 2015 - Present
OBEX Securities September 2012 - October 2014
Dinosaur Securities LLC July 2009 - August 2012
CDFL Advisors LLC January 1999 - December 2011
Refco Securities LLC 1988 - 1999
Refco 1987 - 1999
EF Hutton 1977 - 1987
Skills
Derivatives, Hedge Funds, Portfolio Management, Fixed Income, Structured Finance, Trading, Equities, Finance, Options, Asset Management, Capital Markets
Education
St Benedict's Prep 1968 — 1972
Siena College
Independent Contractor January 2015 - Present
OBEX Securities September 2012 - October 2014
Dinosaur Securities LLC July 2009 - August 2012
CDFL Advisors LLC January 1999 - December 2011
Refco Securities LLC 1988 - 1999
Refco 1987 - 1999
EF Hutton 1977 - 1987
Skills
Derivatives, Hedge Funds, Portfolio Management, Fixed Income, Structured Finance, Trading, Equities, Finance, Options, Asset Management, Capital Markets
Education
St Benedict's Prep 1968 — 1972
Siena College
Nicole Haskins-Ross's Refco Securities LLC Experience 2001 - 2004
Job Collateral Manager at JPMorgan Chase
Industry Investment Banking
Experience
JPMorgan Chase August 2008 - Present
Bear Stearns May 2004 - August 2008
Refco July 2001 - May 2004
Refco Securities LLC 2001 - 2004
National Discount Brokers 1999 - 2001
Skills
Equities, Middle Office, Prime Brokerage, Fixed Income, Derivatives, Equity Derivatives, Hedge Funds, Bloomberg, FX Options, Options, Securities, Securities Lending, Settlement, Investment Banking
Education
Stony Brook University 1991 — 1995
Stony Brook University
JPMorgan Chase August 2008 - Present
Bear Stearns May 2004 - August 2008
Refco July 2001 - May 2004
Refco Securities LLC 2001 - 2004
National Discount Brokers 1999 - 2001
Skills
Equities, Middle Office, Prime Brokerage, Fixed Income, Derivatives, Equity Derivatives, Hedge Funds, Bloomberg, FX Options, Options, Securities, Securities Lending, Settlement, Investment Banking
Education
Stony Brook University 1991 — 1995
Stony Brook University
Thomas S Dillon's Refco Securities LLC Experience April 2004 - December 2005
Job
Industry Financial Services
Experience
Fitz Roy Securities, LLC June 2013 - Present
Daidone Fanelle Associates, LLC; Member John Hancok Financial Network September 2010 - March 2013
Pershing Securities, LLC December 2005 - January 2009
Refco Securities, LLC April 2004 - December 2005
Wexford Clearing Services April 1999 - April 2004
Daiwa Securities America, INC. June 1991 - April 1999
National Financial Services Corp.. (A Fidelity Investments Company) May 1989 - May 1991
L F Rothchild & Co May 1988 - June 1989
Merrill Lynch September 1985 - May 1988
Goldman Sachs & Co 1967 - 1985
Skills
Equities, FINRA, Back Office, AML, Alternative Investments, Securities, Options, Fixed Income, Derivatives, Asset Management, Series 7, Hedge Funds, Financial Services, Investments, Bloomberg, Mutual Funds, Series 24, Capital Markets, Banking, Bonds, Trading, Finance, Middle Office, Financial Markets, Series 63
Education
La Salle University - School of Business Administration 1992 — 1995
Finance
Fitz Roy Securities, LLC June 2013 - Present
Daidone Fanelle Associates, LLC; Member John Hancok Financial Network September 2010 - March 2013
Pershing Securities, LLC December 2005 - January 2009
Refco Securities, LLC April 2004 - December 2005
Wexford Clearing Services April 1999 - April 2004
Daiwa Securities America, INC. June 1991 - April 1999
National Financial Services Corp.. (A Fidelity Investments Company) May 1989 - May 1991
L F Rothchild & Co May 1988 - June 1989
Merrill Lynch September 1985 - May 1988
Goldman Sachs & Co 1967 - 1985
Skills
Equities, FINRA, Back Office, AML, Alternative Investments, Securities, Options, Fixed Income, Derivatives, Asset Management, Series 7, Hedge Funds, Financial Services, Investments, Bloomberg, Mutual Funds, Series 24, Capital Markets, Banking, Bonds, Trading, Finance, Middle Office, Financial Markets, Series 63
Education
La Salle University - School of Business Administration 1992 — 1995
Finance
Carlson H. Byron Jr's Refco Securities LLC Experience October 2000 - December 2003
Job Experienced Securities and IT Professional
Industry Financial Services
Experience
Apex Systems (Contractor at Wells Fargo) July 2011 - January 2013
Wachovia Securities, LLC July 2004 - March 2009
Wachovia, A Wells Fargo Company 2004 - 2009
First Clearing Corp 2004 - 2009
Refco Securities LLC October 2000 - December 2003
SGCOWEN April 1987 - October 2000
Skills
Account Reconciliation, Settlement, Securities, Trading, Management, Fixed Income, Mutual Funds, Equities, Analysis, Series 7, Credit, Financial Analysis, Risk Management, Process Improvement, Business Analysis, Back Office, Access, Banking, Cash Management, Financial Services, Asset Management
Education
ECPI University 2009 — 2010
Associates in Applied Sciences, Computer Science focus on Network Security
Baruch College, City University of New York (CUNY) 1990 — 1994
BBA, Finance
New York City Technical College 1986 — 1988
AAS, Accounting
Apex Systems (Contractor at Wells Fargo) July 2011 - January 2013
Wachovia Securities, LLC July 2004 - March 2009
Wachovia, A Wells Fargo Company 2004 - 2009
First Clearing Corp 2004 - 2009
Refco Securities LLC October 2000 - December 2003
SGCOWEN April 1987 - October 2000
Skills
Account Reconciliation, Settlement, Securities, Trading, Management, Fixed Income, Mutual Funds, Equities, Analysis, Series 7, Credit, Financial Analysis, Risk Management, Process Improvement, Business Analysis, Back Office, Access, Banking, Cash Management, Financial Services, Asset Management
Education
ECPI University 2009 — 2010
Associates in Applied Sciences, Computer Science focus on Network Security
Baruch College, City University of New York (CUNY) 1990 — 1994
BBA, Finance
New York City Technical College 1986 — 1988
AAS, Accounting